PHOENIX DENTAL CASTINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7LH
Company number 02879196
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 1 THE ALPHA CENTRE OSPREY ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7LH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 9 December 2015. The most likely internet sites of PHOENIX DENTAL CASTINGS LIMITED are www.phoenixdentalcastings.co.uk, and www.phoenix-dental-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Phoenix Dental Castings Limited is a Private Limited Company. The company registration number is 02879196. Phoenix Dental Castings Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Phoenix Dental Castings Limited is 1 The Alpha Centre Osprey Road Sowton Industrial Estate Exeter Ex2 7lh. . SMITH, David is a Secretary of the company. RASAIAH, Mahendra is a Director of the company. SMITH, David is a Director of the company. Secretary SMITH, Ann has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director CROWLE, Andrew John has been resigned. Director TAYLOR, Andrew John has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
SMITH, David
Appointed Date: 06 December 2013
Director
RASAIAH, Mahendra
Appointed Date: 31 December 1993
66 years old
Director
SMITH, David
Appointed Date: 31 December 1993
67 years old

Resigned Directors

Secretary
SMITH, Ann
Resigned: 06 December 2013
Appointed Date: 31 December 1993
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 31 December 1993
Appointed Date: 09 December 1993
Nominee Director
COBBETTS LIMITED
Resigned: 31 December 1993
Appointed Date: 09 December 1993
Director
CROWLE, Andrew John
Resigned: 24 March 2005
Appointed Date: 31 December 1993
70 years old
Director
TAYLOR, Andrew John
Resigned: 28 February 2011
Appointed Date: 31 December 1993
62 years old

Persons With Significant Control

Mr David Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX DENTAL CASTINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 9 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000

Statement of capital on 2016-01-26
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016
14 Dec 2015
Director's details changed for David Smith on 10 October 2015
...
... and 68 more events
25 Jan 1994
Registered office changed on 25/01/94 from: ship canal house king street manchester M2 4WB
11 Jan 1994
Company name changed cobco (120) LIMITED\certificate issued on 11/01/94
07 Jan 1994
Particulars of mortgage/charge
06 Jan 1994
Particulars of mortgage/charge
09 Dec 1993
Incorporation

PHOENIX DENTAL CASTINGS LIMITED Charges

31 December 1993
Mortgage debenture
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1993
Debenture
Delivered: 7 January 1994
Status: Satisfied on 12 June 2004
Persons entitled: Hollister Group Limited
Description: Fixed and floating charges over the undertaking and all…

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