PHOENIX SURGICAL INSTRUMENTS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 01642571
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6NX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 016425710003 in full; Satisfaction of charge 016425710002 in full. The most likely internet sites of PHOENIX SURGICAL INSTRUMENTS LIMITED are www.phoenixsurgicalinstruments.co.uk, and www.phoenix-surgical-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Phoenix Surgical Instruments Limited is a Private Limited Company. The company registration number is 01642571. Phoenix Surgical Instruments Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Phoenix Surgical Instruments Limited is Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn5 6nx. . TURNER, Jonathan Paul is a Director of the company. Secretary THROWER, George has been resigned. Secretary TWIGGER, John William has been resigned. Secretary WOODNICK, Louis has been resigned. Director GANNAWAY, Paul David has been resigned. Director MITCHINSON, Neil has been resigned. Director THROWER, George has been resigned. Director TWIGGER, John William has been resigned. Director WOODNICK, Louis has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
TURNER, Jonathan Paul
Appointed Date: 31 August 2016
47 years old

Resigned Directors

Secretary
THROWER, George
Resigned: 31 December 2000
Secretary
TWIGGER, John William
Resigned: 31 August 2016
Appointed Date: 04 April 2003
Secretary
WOODNICK, Louis
Resigned: 04 April 2003
Appointed Date: 31 December 2000
Director
GANNAWAY, Paul David
Resigned: 01 April 2015
Appointed Date: 04 April 2003
54 years old
Director
MITCHINSON, Neil
Resigned: 31 August 2016
Appointed Date: 12 December 2008
56 years old
Director
THROWER, George
Resigned: 31 December 2000
89 years old
Director
TWIGGER, John William
Resigned: 31 August 2016
Appointed Date: 01 July 2001
57 years old
Director
WOODNICK, Louis
Resigned: 04 April 2003
87 years old

Persons With Significant Control

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

PHOENIX SURGICAL INSTRUMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Satisfaction of charge 016425710003 in full
23 Sep 2016
Satisfaction of charge 016425710002 in full
02 Sep 2016
Termination of appointment of John William Twigger as a director on 31 August 2016
02 Sep 2016
Termination of appointment of Neil Mitchinson as a director on 31 August 2016
...
... and 107 more events
04 Jul 1988
Full accounts made up to 30 June 1987
16 Apr 1987
Full accounts made up to 30 June 1986
16 Apr 1987
Return made up to 03/12/86; full list of members
16 Feb 1984
Accounts made up to 30 June 1983
10 Jun 1982
Incorporation

PHOENIX SURGICAL INSTRUMENTS LIMITED Charges

1 December 2014
Charge code 0164 2571 0003
Delivered: 18 December 2014
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Bank PLC
Description: The leasehold property at 14A pindar road hoddesdon…
2 September 2014
Charge code 0164 2571 0002
Delivered: 12 September 2014
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2004
Mortgage deed
Delivered: 11 June 2004
Status: Satisfied on 2 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 14B pindar road hoddesdon herts, t/n HD389890,…

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