PHOENIX TAVINOR ENGINEERING LIMITED
REDDITCH PHOENIX C.N.C. ENGINEERING LIMITED

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 03532634
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address C/O BURMAN & C0 BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Colin Peter Smith as a director on 22 February 2017; Termination of appointment of Jonathan Mark Haigh as a director on 31 July 2009. The most likely internet sites of PHOENIX TAVINOR ENGINEERING LIMITED are www.phoenixtavinorengineering.co.uk, and www.phoenix-tavinor-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eight months. Phoenix Tavinor Engineering Limited is a Private Limited Company. The company registration number is 03532634. Phoenix Tavinor Engineering Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Phoenix Tavinor Engineering Limited is C O Burman C0 Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. The company`s financial liabilities are £272.18k. It is £163.24k against last year. The cash in hand is £61.98k. It is £34.86k against last year. And the total assets are £1118.44k, which is £1.31k against last year. FRANKS, Terence William is a Director of the company. TAVINOR, Vaughan Nigel is a Director of the company. WALTERS, Paul is a Director of the company. Secretary BAXTER, Geraldine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAXTER, David Frederick has been resigned. Director HAIGH, Jonathan Mark has been resigned. Director SMITH, Colin Peter has been resigned. Director WARDALL, Lee has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


phoenix tavinor engineering Key Finiance

LIABILITIES £272.18k
+149%
CASH £61.98k
+128%
TOTAL ASSETS £1118.44k
+0%
All Financial Figures

Current Directors

Director
FRANKS, Terence William
Appointed Date: 01 July 2015
68 years old
Director
TAVINOR, Vaughan Nigel
Appointed Date: 23 March 1998
66 years old
Director
WALTERS, Paul
Appointed Date: 02 May 2003
67 years old

Resigned Directors

Secretary
BAXTER, Geraldine
Resigned: 17 October 2014
Appointed Date: 23 March 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Director
BAXTER, David Frederick
Resigned: 17 October 2014
Appointed Date: 23 March 1998
79 years old
Director
HAIGH, Jonathan Mark
Resigned: 31 July 2009
Appointed Date: 13 October 2008
54 years old
Director
SMITH, Colin Peter
Resigned: 22 February 2017
Appointed Date: 23 March 1998
55 years old
Director
WARDALL, Lee
Resigned: 22 September 2000
Appointed Date: 23 March 1998
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998

Persons With Significant Control

Phoenix Tavinor Engineering (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX TAVINOR ENGINEERING LIMITED Events

29 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Mar 2017
Termination of appointment of Colin Peter Smith as a director on 22 February 2017
07 Jul 2016
Termination of appointment of Jonathan Mark Haigh as a director on 31 July 2009
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 51 more events
15 Apr 1998
New secretary appointed
15 Apr 1998
New director appointed
15 Apr 1998
New director appointed
15 Apr 1998
Registered office changed on 15/04/98 from: 31 corsham street london N1 6DR
23 Mar 1998
Incorporation

PHOENIX TAVINOR ENGINEERING LIMITED Charges

7 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: David Frederick Baxter and Vaughan Nigel Tavinor
Description: Floating charge over all the undertaking and property both…
31 August 1999
Debenture
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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