PHOENIX NAYLORS ABRASIVES LTD
MANCHESTER PHOENIX ABRASIVE WHEEL CO.LIMITED(THE)

Hellopages » Greater Manchester » Tameside » M34 5DW
Company number 00929557
Status Active
Incorporation Date 27 March 1968
Company Type Private Limited Company
Address SHEPLEY INDUSTRIAL ESTATE, AUDENSHAW, MANCHESTER, M34 5DW
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Roger Edwin Rupert Whitmore as a director on 21 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PHOENIX NAYLORS ABRASIVES LTD are www.phoenixnaylorsabrasives.co.uk, and www.phoenix-naylors-abrasives.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-seven years and eleven months. Phoenix Naylors Abrasives Ltd is a Private Limited Company. The company registration number is 00929557. Phoenix Naylors Abrasives Ltd has been working since 27 March 1968. The present status of the company is Active. The registered address of Phoenix Naylors Abrasives Ltd is Shepley Industrial Estate Audenshaw Manchester M34 5dw. The company`s financial liabilities are £348.24k. It is £-87.8k against last year. The cash in hand is £121.93k. It is £104.12k against last year. And the total assets are £946.6k, which is £-114.91k against last year. GIBSON, Lyn is a Secretary of the company. ROBERTS, Grant David is a Director of the company. TIERNEY, Janette Anthea is a Director of the company. Director BROWN, Arnold has been resigned. Director ENGLAND, Robert David has been resigned. Director LAWLESS, Keith Joseph has been resigned. Director NAYLOR, Arthur has been resigned. Director ROBERTS, Raymond John has been resigned. Director SHAW, James Albert has been resigned. Director WHITMORE, Roger Edwin Rupert has been resigned. The company operates in "Production of abrasive products".


phoenix naylors abrasives Key Finiance

LIABILITIES £348.24k
-21%
CASH £121.93k
+584%
TOTAL ASSETS £946.6k
-11%
All Financial Figures

Current Directors

Secretary

Director
ROBERTS, Grant David
Appointed Date: 24 February 2010
66 years old

Director
TIERNEY, Janette Anthea
Appointed Date: 24 February 2010
73 years old

Resigned Directors

Director
BROWN, Arnold
Resigned: 16 June 2005
106 years old

Director
ENGLAND, Robert David
Resigned: 09 April 2010
Appointed Date: 02 April 2003
77 years old

Director
LAWLESS, Keith Joseph
Resigned: 31 May 2013
Appointed Date: 03 September 2001
59 years old

Director
NAYLOR, Arthur
Resigned: 30 August 2001
81 years old

Director
ROBERTS, Raymond John
Resigned: 08 November 2002
92 years old

Director
SHAW, James Albert
Resigned: 30 November 2001
89 years old

Director
WHITMORE, Roger Edwin Rupert
Resigned: 21 September 2016
Appointed Date: 26 September 2003
83 years old

Persons With Significant Control

Swift And Whitmore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX NAYLORS ABRASIVES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Roger Edwin Rupert Whitmore as a director on 21 September 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 359,000

...
... and 81 more events
29 Sep 1987
New director appointed

21 Sep 1987
Particulars of mortgage/charge
20 Oct 1986
Accounts made up to 31 March 1986

13 Aug 1986
Return made up to 08/08/86; full list of members

27 Mar 1968
Incorporation

PHOENIX NAYLORS ABRASIVES LTD Charges

14 September 1987
Mortgage debenture
Delivered: 21 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1969
Mortgage
Delivered: 15 April 1969
Status: Outstanding
Persons entitled: District Bank LTD.
Description: Undertaking goodwill and all property and assets present…