PHOENIX (316) LIMITED
PLYMOUTH DEVON

Hellopages » Devon » Plymouth » PL4 0LT

Company number 02977048
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address QUEEN ANNE WORKS, QUEEN ANNES BATTERY COXSIDE, PLYMOUTH DEVON, PL4 0LT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Miss Patricia Anne Ferguson on 1 February 2016; Director's details changed for Julian Simon Dennis King on 13 May 2016. The most likely internet sites of PHOENIX (316) LIMITED are www.phoenix316.co.uk, and www.phoenix-316.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Phoenix 316 Limited is a Private Limited Company. The company registration number is 02977048. Phoenix 316 Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Phoenix 316 Limited is Queen Anne Works Queen Annes Battery Coxside Plymouth Devon Pl4 0lt. . FERGUSON, Patricia Anne is a Secretary of the company. FERGUSON, Patricia Anne is a Director of the company. KING, Julian Simon Dennis is a Director of the company. TOOVEY, Ronald John is a Director of the company. Secretary HARGREAVES, Jillian has been resigned. Secretary KING, Deborah Anne has been resigned. Secretary KING, Julian Simon Dennis has been resigned. Secretary WEARE, Peter Anthony Alexander has been resigned. Secretary WOODHEAD, Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARGREAVES, Gary John has been resigned. Director KING, Julian Simon Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOOVEY, Ronald John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FERGUSON, Patricia Anne
Appointed Date: 01 March 2006
Director
FERGUSON, Patricia Anne
Appointed Date: 22 March 1996
76 years old
Director
KING, Julian Simon Dennis
Appointed Date: 28 November 2003
60 years old
Director
TOOVEY, Ronald John
Appointed Date: 14 April 2016
76 years old

Resigned Directors

Secretary
HARGREAVES, Jillian
Resigned: 22 March 1996
Appointed Date: 15 November 1994
Secretary
KING, Deborah Anne
Resigned: 28 March 2002
Appointed Date: 14 October 1998
Secretary
KING, Julian Simon Dennis
Resigned: 14 October 1998
Appointed Date: 22 March 1996
Secretary
WEARE, Peter Anthony Alexander
Resigned: 01 March 2006
Appointed Date: 05 July 2002
Secretary
WOODHEAD, Malcolm
Resigned: 05 July 2002
Appointed Date: 28 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1994
Appointed Date: 10 October 1994
Director
HARGREAVES, Gary John
Resigned: 20 August 1996
Appointed Date: 15 November 1994
85 years old
Director
KING, Julian Simon Dennis
Resigned: 28 March 2002
Appointed Date: 30 September 1995
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 10 October 1994
Director
TOOVEY, Ronald John
Resigned: 04 March 2016
Appointed Date: 29 August 1996
76 years old

Persons With Significant Control

Qab Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX (316) LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Oct 2016
Director's details changed for Miss Patricia Anne Ferguson on 1 February 2016
13 May 2016
Director's details changed for Julian Simon Dennis King on 13 May 2016
27 Apr 2016
Director's details changed for Julian Simon Dennis King on 11 April 2016
27 Apr 2016
Appointment of Mr Ronald John Toovey as a director on 14 April 2016
...
... and 70 more events
22 Nov 1994
New director appointed
17 Nov 1994
Nc inc already adjusted 14/11/94
17 Nov 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1994
Incorporation

PHOENIX (316) LIMITED Charges

22 May 1996
Debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1995
Mortgage debenture
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

Similar Companies

PHOENIX (2012) TRANSPORT LIMITED PHOENIX (2016) LTD PHOENIX (ALBA) PUBLISHING LIMITED PHOENIX (ARUNDEL) LTD PHOENIX (BALLYMENA) LTD - THE PHOENIX (BESPOKE SUPPORT) LIMITED PHOENIX (BITTERNE AVENUE TILEHURST) MANAGEMENT LIMITED