PHOENIX TOOLING LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0QN
Company number 00910030
Status Active
Incorporation Date 5 July 1967
Company Type Private Limited Company
Address 2 SARACEN CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ENGLAND, ME8 0QN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Ms Dilan Cakin as a director on 1 November 2016. The most likely internet sites of PHOENIX TOOLING LIMITED are www.phoenixtooling.co.uk, and www.phoenix-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Phoenix Tooling Limited is a Private Limited Company. The company registration number is 00910030. Phoenix Tooling Limited has been working since 05 July 1967. The present status of the company is Active. The registered address of Phoenix Tooling Limited is 2 Saracen Close Gillingham Business Park Gillingham Kent England Me8 0qn. . CAKIN, Dilan is a Director of the company. CAKIN, Yusef Ahmet is a Director of the company. Secretary GUTTRIDGE, Dawn Rose has been resigned. Director CHANTLER, Dennis Eric has been resigned. Director GUTTRIDGE, Dawn Rose has been resigned. Director GUTTRIDGE, Raymond John has been resigned. The company operates in "Machining".


Current Directors

Director
CAKIN, Dilan
Appointed Date: 01 November 2016
36 years old
Director
CAKIN, Yusef Ahmet
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
GUTTRIDGE, Dawn Rose
Resigned: 25 May 2016
Director
CHANTLER, Dennis Eric
Resigned: 11 September 2009
Appointed Date: 28 January 1994
79 years old
Director
GUTTRIDGE, Dawn Rose
Resigned: 25 May 2016
77 years old
Director
GUTTRIDGE, Raymond John
Resigned: 25 May 2016
77 years old

Persons With Significant Control

United Machining Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX TOOLING LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Nov 2016
Appointment of Ms Dilan Cakin as a director on 1 November 2016
16 Sep 2016
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to 2 Saracen Close Gillingham Business Park Gillingham Kent ME8 0QN on 16 September 2016
31 Aug 2016
Appointment of Mr Yusef Ahmet Cakin as a director on 25 May 2016
...
... and 94 more events
12 Oct 1987
Director resigned
02 Oct 1987
Return made up to 02/06/87; full list of members
13 Jul 1987
Full accounts made up to 30 September 1986
19 Jul 1986
Return made up to 12/06/86; full list of members
24 Jun 1986
Full accounts made up to 30 September 1985

PHOENIX TOOLING LIMITED Charges

21 February 2012
Chattel mortgage
Delivered: 23 February 2012
Status: Satisfied on 2 February 2015
Persons entitled: Lombard North Central PLC
Description: 1/ Bridgeport 5AX-450 five axis machining centre serial…
19 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Chattel mortgage
Delivered: 19 April 2011
Status: Satisfied on 2 February 2015
Persons entitled: Lombard North Central PLC
Description: Bridgeport VMC1000XR vertical machining centre s/n 320D335…
21 August 2009
Legal assignment
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 January 2006
Fixed charge over chattels
Delivered: 12 January 2006
Status: Satisfied on 8 April 2010
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets being 1 x 2002 bridgeport vmc 600/22 xp…
30 June 2005
Floating charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
2 May 2001
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 June 1992
Charge
Delivered: 18 June 1992
Status: Satisfied on 4 April 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
21 March 1983
Charge
Delivered: 25 March 1983
Status: Satisfied on 4 April 2016
Persons entitled: Midland Bank PLC
Description: All books debts and other debts present & future.
17 January 1975
Floating charge
Delivered: 27 January 1975
Status: Satisfied on 4 April 2016
Persons entitled: Midland Bank LTD
Description: Floating charge see doc.. Undertaking and all property and…

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