PHOENIX DYNAMICS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7UG

Company number 02958673
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address UNIT 5 CENTURY ROAD, HIGH CARR BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7UG
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of PHOENIX DYNAMICS LIMITED are www.phoenixdynamics.co.uk, and www.phoenix-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Phoenix Dynamics Limited is a Private Limited Company. The company registration number is 02958673. Phoenix Dynamics Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Phoenix Dynamics Limited is Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire St5 7ug. . BOULL, Graeme Paul is a Director of the company. SHAH, Kamal Somchand is a Director of the company. Secretary MOULD, Pauline Mary has been resigned. Secretary XL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANCOCK, Steven Robert has been resigned. Director MOULD, John Geoffrey has been resigned. Director MOULD, Pauline Mary has been resigned. Director PARSONS, John Christopher David has been resigned. Director RICKARDS, Marc has been resigned. Director SIMS, Mark has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
BOULL, Graeme Paul
Appointed Date: 04 January 2008
65 years old
Director
SHAH, Kamal Somchand
Appointed Date: 23 February 2010
66 years old

Resigned Directors

Secretary
MOULD, Pauline Mary
Resigned: 04 January 2008
Appointed Date: 15 August 1994
Secretary
XL SECRETARIES LIMITED
Resigned: 23 February 2010
Appointed Date: 04 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Director
HANCOCK, Steven Robert
Resigned: 23 February 2010
Appointed Date: 04 January 2008
60 years old
Director
MOULD, John Geoffrey
Resigned: 04 January 2008
Appointed Date: 15 August 1994
86 years old
Director
MOULD, Pauline Mary
Resigned: 04 January 2008
Appointed Date: 15 August 1994
86 years old
Director
PARSONS, John Christopher David
Resigned: 08 February 2010
Appointed Date: 14 August 2008
80 years old
Director
RICKARDS, Marc
Resigned: 23 February 2010
Appointed Date: 04 January 2008
69 years old
Director
SIMS, Mark
Resigned: 23 February 2010
Appointed Date: 04 January 2008
53 years old

Persons With Significant Control

Phoenix Dynamics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX DYNAMICS LIMITED Events

17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Auditor's resignation
15 Dec 2015
Accounts for a small company made up to 31 March 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
...
... and 75 more events
10 Feb 1995
Registered office changed on 10/02/95 from: 70 clough hall road kidsgrove stoke-on-trent staffordshire
10 Dec 1994
Particulars of mortgage/charge
04 Nov 1994
Accounting reference date notified as 30/08
18 Aug 1994
Secretary resigned
15 Aug 1994
Incorporation

PHOENIX DYNAMICS LIMITED Charges

3 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Debenture
Delivered: 18 May 2010
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 16 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 15 November 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Legal mortgage
Delivered: 11 April 1997
Status: Satisfied on 15 November 2007
Persons entitled: Midland Bank PLC
Description: Warehouse & yard; liverpool road; kidsgrove; stoke on trent…
9 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 10 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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