PHOENIX COUNTY METALS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 01849288
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 105 . The most likely internet sites of PHOENIX COUNTY METALS LIMITED are www.phoenixcountymetals.co.uk, and www.phoenix-county-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Phoenix County Metals Limited is a Private Limited Company. The company registration number is 01849288. Phoenix County Metals Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Phoenix County Metals Limited is Peterbridge House The Lakes Northampton Northamptonshire Nn4 7hb. . JOHNSON, Jane Elizabeth is a Secretary of the company. JOHNSON, Jane Elizabeth is a Director of the company. JOHNSON, Paul Russell is a Director of the company. Secretary CANNELL, John Frederick has been resigned. Secretary CHILDS, Julia Catherine has been resigned. Secretary LOWE, Geoffrey Stanley has been resigned. Director CANNELL, John Frederick has been resigned. Director LOWE, Geoffrey Stanley has been resigned. Director NORMAN, Pettifer has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
JOHNSON, Jane Elizabeth
Appointed Date: 03 March 2011
Director
JOHNSON, Jane Elizabeth
Appointed Date: 21 December 2009
63 years old
Director
JOHNSON, Paul Russell

65 years old

Resigned Directors

Secretary
CANNELL, John Frederick
Resigned: 10 February 2003
Appointed Date: 06 April 2001
Secretary
CHILDS, Julia Catherine
Resigned: 03 March 2011
Appointed Date: 10 February 2003
Secretary
LOWE, Geoffrey Stanley
Resigned: 06 April 2001
Director
CANNELL, John Frederick
Resigned: 10 February 2003
83 years old
Director
LOWE, Geoffrey Stanley
Resigned: 06 April 2001
89 years old
Director
NORMAN, Pettifer
Resigned: 21 January 1994
99 years old

Persons With Significant Control

Diamond Libra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX COUNTY METALS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 105
27 May 2015
Accounts for a small company made up to 31 January 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 105
...
... and 75 more events
24 Sep 1987
Accounts for a small company made up to 31 January 1987
16 Sep 1987
Particulars of mortgage/charge
22 Dec 1986
Company name changed beaconweb LIMITED\certificate issued on 22/12/86
23 Oct 1986
Accounts for a small company made up to 31 January 1986
08 Sep 1986
Return made up to 27/06/86; full list of members

PHOENIX COUNTY METALS LIMITED Charges

9 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Great central way woodford halse daventry northamptonshire…
19 March 1997
Deposit agreeement to secure own libilities
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment deposit being the account with…
9 September 1987
Single debenture
Delivered: 16 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PHOENIX COUNSELLING SERVICES PHOENIX COUNSELLING SERVICES FELTHAM LTD PHOENIX COURIER EXPRESS (LEICESTER) LIMITED PHOENIX COURIERS (BASINGSTOKE) LIMITED PHOENIX COURIERS (HULL) LIMITED PHOENIX COURIERS BIRMINGHAM LIMITED PHOENIX COURIERS LLP