PHOENIX-SAXTON LIMITED
SWANSEA PHOENIX INDUSTRIAL SUPPLIES LIMITED PHOENIX INDUSTRIAL & ENGINEERING SUPPLIES LIMITED

Hellopages » Swansea » Swansea » SA3 4BN

Company number 01772966
Status Active
Incorporation Date 25 November 1983
Company Type Private Limited Company
Address CHELSTON HOUSE 103 NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 13 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOENIX-SAXTON LIMITED are www.phoenixsaxton.co.uk, and www.phoenix-saxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Phoenix Saxton Limited is a Private Limited Company. The company registration number is 01772966. Phoenix Saxton Limited has been working since 25 November 1983. The present status of the company is Active. The registered address of Phoenix Saxton Limited is Chelston House 103 Newton Road Mumbles Swansea Sa3 4bn. . HIGGON, Amanda Jane is a Director of the company. MORGAN, Arwel Brynmor is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary DAVIES, Russell Glyn has been resigned. Secretary DAVIES, Russell Glyn has been resigned. Secretary DICKENS, Beverley Ann has been resigned. Secretary DUSGATE, Christopher Ian has been resigned. Secretary HIGGINSON, Cheryl Pauline has been resigned. Secretary MORGAN, Arwel Brynmor has been resigned. Director CHARLES, Glyn has been resigned. Director DAVIES, Russell Glyn has been resigned. Director DICKENS, Beverley Ann has been resigned. Director DICKENS, Julian has been resigned. Director DICKENS, William Daniel has been resigned. Director DUSGATE, Christopher Ian has been resigned. Director GAUCHI, Philip Francis has been resigned. Director GRIFFITHS, Raymond has been resigned. Director PALMER, Robert Stuart has been resigned. Director SAXTON, Alan Geoffrey has been resigned. Director SAXTON, Helen Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HIGGON, Amanda Jane
Appointed Date: 01 February 2002
54 years old
Director
MORGAN, Arwel Brynmor
Appointed Date: 05 October 1998
72 years old
Director
WILLIAMS, Michael John
Appointed Date: 03 October 1994
64 years old

Resigned Directors

Secretary
DAVIES, Russell Glyn
Resigned: 11 September 2000
Appointed Date: 25 May 1999
Secretary
DAVIES, Russell Glyn
Resigned: 05 October 1998
Appointed Date: 30 April 1996
Secretary
DICKENS, Beverley Ann
Resigned: 23 July 1993
Secretary
DUSGATE, Christopher Ian
Resigned: 30 April 1996
Appointed Date: 23 July 1993
Secretary
HIGGINSON, Cheryl Pauline
Resigned: 30 June 2010
Appointed Date: 11 September 2000
Secretary
MORGAN, Arwel Brynmor
Resigned: 25 May 1999
Appointed Date: 05 October 1998
Director
CHARLES, Glyn
Resigned: 09 April 2001
Appointed Date: 01 July 2000
73 years old
Director
DAVIES, Russell Glyn
Resigned: 01 February 2002
Appointed Date: 23 July 1993
81 years old
Director
DICKENS, Beverley Ann
Resigned: 23 July 1993
69 years old
Director
DICKENS, Julian
Resigned: 13 April 1995
Appointed Date: 03 October 1994
62 years old
Director
DICKENS, William Daniel
Resigned: 07 April 1995
85 years old
Director
DUSGATE, Christopher Ian
Resigned: 30 April 1996
Appointed Date: 23 July 1993
61 years old
Director
GAUCHI, Philip Francis
Resigned: 01 April 2000
Appointed Date: 02 May 1995
79 years old
Director
GRIFFITHS, Raymond
Resigned: 25 September 1992
76 years old
Director
PALMER, Robert Stuart
Resigned: 31 December 1999
Appointed Date: 23 July 1993
77 years old
Director
SAXTON, Alan Geoffrey
Resigned: 09 July 1999
Appointed Date: 30 April 1997
87 years old
Director
SAXTON, Helen Ann
Resigned: 09 July 1999
Appointed Date: 30 April 1997
82 years old

Persons With Significant Control

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

PHOENIX-SAXTON LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Nov 2016
Satisfaction of charge 13 in full
03 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Statement of capital on 28 April 2016
  • GBP 75,000
28 Apr 2016
Statement by Directors
...
... and 157 more events
24 Sep 1987
Accounts made up to 31 December 1984
14 Sep 1987
Registered office changed on 14/09/87 from: 13A burt street harrowby place cardiff
14 Sep 1987
Registered office changed on 14/09/87 from: 13A burt street, harrowby place, cardiff
14 Sep 1987
Director's particulars changed
14 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

PHOENIX-SAXTON LIMITED Charges

3 July 2002
All assets debenture
Delivered: 5 July 2002
Status: Satisfied on 30 November 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2000
Charge over credit balances
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited with the bank…
15 August 2000
Charge over intellectual property
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right of copyright database right design right know how…
15 August 2000
Guarantee and debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Guarantee & debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1998
Legal charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of pomery street…
24 February 1998
Legal charge
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Neyland engineering supplies, thornton industrial estate…
12 February 1998
Fixed charge supplemental to a guarantee and debenture dated 29TH december 1997 issued by the company and others
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
29 December 1997
Guarantee & debenture
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1994
First fixed charge
Delivered: 19 February 1994
Status: Satisfied on 22 August 2002
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed charge on book on other debts present and future…
23 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 22 August 2002
Persons entitled: Players Group Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H land at the east side of pomeroy street cardiff title…
17 April 1985
Debenture
Delivered: 22 April 1985
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland please see doc…

Similar Companies

PHOENIX'S CARS LTD PHOENIXS CONSULTING LIMITED PHOENIXSEE 1 LTD PHOENIXSEE 2 LTD PHOENIXSET LIMITED PHOENIXSOFT LIMITED PHOENIXSTONE WORKTOPS LTD