PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED
BEAWORTHY

Hellopages » Devon » Torridge » EX21 5EA

Company number 03135186
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address HUNTERS LODGE, VIRGINSTOWE, BEAWORTHY, DEVON, EX21 5EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Current accounting period extended from 31 December 2017 to 28 February 2018; Confirmation statement made on 7 December 2016 with updates; Satisfaction of charge 031351860003 in full. The most likely internet sites of PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED are www.phoenixelectricalengineeringservices.co.uk, and www.phoenix-electrical-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bere Ferrers Rail Station is 18.1 miles; to St Keyne Wishing Well Halt (Rail Station) is 20.7 miles; to Saltash Rail Station is 20.8 miles; to Causeland Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Electrical Engineering Services Limited is a Private Limited Company. The company registration number is 03135186. Phoenix Electrical Engineering Services Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Phoenix Electrical Engineering Services Limited is Hunters Lodge Virginstowe Beaworthy Devon Ex21 5ea. . TREWERN, Kathleen Teresa is a Secretary of the company. OLUFSEN, Jonathan is a Director of the company. TREWERN, Kathleen Teresa is a Director of the company. TREWERN, Kevin Andrew is a Director of the company. TREWERN, Ross Alan is a Director of the company. TREWERN, Terence Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLARD, Colin Herbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TREWERN, Kathleen Teresa
Appointed Date: 21 December 1995

Director
OLUFSEN, Jonathan
Appointed Date: 08 June 2016
47 years old

Director
TREWERN, Kathleen Teresa
Appointed Date: 10 April 2006
74 years old

Director
TREWERN, Kevin Andrew
Appointed Date: 24 April 2010
50 years old

Director
TREWERN, Ross Alan
Appointed Date: 24 April 2010
38 years old

Director
TREWERN, Terence Roy
Appointed Date: 21 December 1995
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1995
Appointed Date: 07 December 1995

Director
GILLARD, Colin Herbert
Resigned: 31 May 1999
Appointed Date: 01 September 1997
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1995
Appointed Date: 07 December 1995

PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED Events

04 Apr 2017
Current accounting period extended from 31 December 2017 to 28 February 2018
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Nov 2016
Satisfaction of charge 031351860003 in full
27 Oct 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 15.230024

01 Aug 2016
Registration of charge 031351860005, created on 1 August 2016
...
... and 68 more events
05 Jan 1996
New director appointed
05 Jan 1996
Director resigned
05 Jan 1996
New secretary appointed
05 Jan 1996
Registered office changed on 05/01/96 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1995
Incorporation

PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED Charges

1 August 2016
Charge code 0313 5186 0005
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
22 February 2016
Charge code 0313 5186 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at scarne industrial estate launceston PL15 9HS…
7 December 2015
Charge code 0313 5186 0003
Delivered: 10 December 2015
Status: Satisfied on 21 November 2016
Persons entitled: VERUS360 Limited.
Description: Contains fixed charge…
13 April 2015
Charge code 0313 5186 0002
Delivered: 17 April 2015
Status: Satisfied on 7 January 2016
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
3 September 1997
Debenture deed
Delivered: 6 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…