PHOENIX BUILDING SYSTEMS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 04853906
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, HU2 8HX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 01/08/2016; Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 03/01/2017 . The most likely internet sites of PHOENIX BUILDING SYSTEMS LIMITED are www.phoenixbuildingsystems.co.uk, and www.phoenix-building-systems.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and four months. Phoenix Building Systems Limited is a Private Limited Company. The company registration number is 04853906. Phoenix Building Systems Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Phoenix Building Systems Limited is Princes House Wright Street Hull Hu2 8hx. The company`s financial liabilities are £892.53k. It is £537.11k against last year. The cash in hand is £0.2k. It is £-212.26k against last year. And the total assets are £3021.32k, which is £773.98k against last year. POTTER, Susan Ann is a Secretary of the company. TAYLOR, Martyn Alistair is a Director of the company. Secretary HOWARD, Angela Susan has been resigned. Secretary WREN, Nicholas Rome Gareth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WREN, Nicholas Rome Gareth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


phoenix building systems Key Finiance

LIABILITIES £892.53k
+151%
CASH £0.2k
-100%
TOTAL ASSETS £3021.32k
+34%
All Financial Figures

Current Directors

Secretary
POTTER, Susan Ann
Appointed Date: 02 August 2015

Director
TAYLOR, Martyn Alistair
Appointed Date: 01 August 2003
67 years old

Resigned Directors

Secretary
HOWARD, Angela Susan
Resigned: 11 May 2006
Appointed Date: 01 August 2003

Secretary
WREN, Nicholas Rome Gareth
Resigned: 29 September 2015
Appointed Date: 11 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Director
WREN, Nicholas Rome Gareth
Resigned: 29 September 2015
Appointed Date: 01 August 2003
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

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

Nicholas Rome Gareth Wren
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX BUILDING SYSTEMS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Second filing of Confirmation Statement dated 01/08/2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 03/01/2017

27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Satisfaction of charge 2 in full
...
... and 51 more events
28 Aug 2003
Secretary resigned
28 Aug 2003
New secretary appointed
28 Aug 2003
New director appointed
28 Aug 2003
New director appointed
01 Aug 2003
Incorporation

PHOENIX BUILDING SYSTEMS LIMITED Charges

30 October 2015
Charge code 0485 3906 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 October 2012
All assets debenture
Delivered: 4 October 2012
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Debenture deed
Delivered: 16 September 2004
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…