CARRON PHOENIX HOLDING LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 8DR

Company number SC079991
Status Active
Incorporation Date 9 September 1982
Company Type Private Limited Company
Address WEST CARRON WORKS STENHOUSE ROAD, CARRON, FALKIRK, FK2 8DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5,250,320.8 . The most likely internet sites of CARRON PHOENIX HOLDING LIMITED are www.carronphoenixholding.co.uk, and www.carron-phoenix-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Carron Phoenix Holding Limited is a Private Limited Company. The company registration number is SC079991. Carron Phoenix Holding Limited has been working since 09 September 1982. The present status of the company is Active. The registered address of Carron Phoenix Holding Limited is West Carron Works Stenhouse Road Carron Falkirk Fk2 8dr. . KING, Ian is a Secretary of the company. FISCHER, Juerg is a Director of the company. KING, Ian is a Director of the company. Secretary ELSTER, Stephen J has been resigned. Director BLAZQUEZ, Manolo has been resigned. Director CACH, Wolfgang, Dr has been resigned. Director DOUGLAS, John Campbell has been resigned. Director DRYSDALE, Brian Douglas has been resigned. Director ELSTER, Stephen J has been resigned. Director HAUSWIRTH, Andreas has been resigned. Director MITCHELL, Roy A has been resigned. Director PIEPER, Michael has been resigned. Director WIELAND, Walter, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Ian
Appointed Date: 02 December 1991
Director
FISCHER, Juerg
Appointed Date: 25 November 2013
66 years old
Director
KING, Ian
Appointed Date: 25 November 2013
66 years old

Resigned Directors

Secretary
ELSTER, Stephen J
Resigned: 03 September 1991
Director
BLAZQUEZ, Manolo
Resigned: 30 November 1990
94 years old
Director
CACH, Wolfgang, Dr
Resigned: 21 July 2007
80 years old
Director
DOUGLAS, John Campbell
Resigned: 14 May 1990
89 years old
Director
DRYSDALE, Brian Douglas
Resigned: 14 May 1990
85 years old
Director
ELSTER, Stephen J
Resigned: 03 September 1991
70 years old
Director
HAUSWIRTH, Andreas
Resigned: 25 November 2013
Appointed Date: 01 March 2001
71 years old
Director
MITCHELL, Roy A
Resigned: 07 March 1991
95 years old
Director
PIEPER, Michael
Resigned: 25 November 2013
Appointed Date: 01 March 2001
79 years old
Director
WIELAND, Walter, Dr
Resigned: 01 March 2001
101 years old

Persons With Significant Control

Franke Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRON PHOENIX HOLDING LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,250,320.8
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,250,320.8
...
... and 136 more events
27 Nov 1987
New director appointed
07 May 1987
Group of companies' accounts made up to 27 September 1986
07 May 1987
Return made up to 06/03/87; full list of members
09 Oct 1986
Return made up to 05/03/86; full list of members
28 Aug 1986
Full accounts made up to 28 September 1985

CARRON PHOENIX HOLDING LIMITED Charges

30 May 1984
Letter of offset
Delivered: 6 June 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account held by the bank of…
19 January 1983
Standard security
Delivered: 25 January 1983
Status: Satisfied on 19 January 1995
Persons entitled: I C F C
Description: Two areas of ground at carron, falkirk.
19 January 1983
Standard security
Delivered: 25 January 1983
Status: Satisfied on 19 January 1995
Persons entitled: I C F C
Description: 2 areas of ground at carron, falkirk.
19 January 1983
Standard security
Delivered: 24 January 1983
Status: Satisfied on 16 November 1992
Persons entitled: Scottish Development Agency
Description: The heritable property of the company consisting of 8.03…
18 January 1983
Instrument of charge
Delivered: 19 January 1983
Status: Satisfied on 16 November 1992
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
18 January 1983
Floating charge
Delivered: 19 January 1983
Status: Satisfied on 16 January 1995
Persons entitled: I C F C LTD
Description: Undertaking and all property and assets present and future…
18 January 1983
Floating charge
Delivered: 19 January 1983
Status: Satisfied on 16 January 1995
Persons entitled: Edith PLC
Description: Undertaking and all property and assets present and future…
30 September 1982
Bond & floating charge
Delivered: 4 October 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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