PHOENIX INSPECTION SYSTEMS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01718157
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 26,000 ; Director's details changed for Ms Janet Barbookles on 29 October 2015. The most likely internet sites of PHOENIX INSPECTION SYSTEMS LIMITED are www.phoenixinspectionsystems.co.uk, and www.phoenix-inspection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Inspection Systems Limited is a Private Limited Company. The company registration number is 01718157. Phoenix Inspection Systems Limited has been working since 26 April 1983. The present status of the company is Active. The registered address of Phoenix Inspection Systems Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BARBOOKLES, Janet is a Director of the company. LARKIN, Michael Anthony is a Director of the company. Secretary QUIRK, Clare Siobhan has been resigned. Secretary QUIRK, James Frederick has been resigned. Secretary QUIRK, Karl Philip has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director QUIRK, James Frederick has been resigned. Director QUIRK, Karl Philip has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 June 2015
Director
BARBOOKLES, Janet
Appointed Date: 17 April 2014
47 years old
Director
LARKIN, Michael Anthony
Appointed Date: 17 April 2014
63 years old

Resigned Directors

Secretary
QUIRK, Clare Siobhan
Resigned: 17 April 2014
Appointed Date: 10 July 2007
Secretary
QUIRK, James Frederick
Resigned: 11 April 2001
Secretary
QUIRK, Karl Philip
Resigned: 10 July 2007
Appointed Date: 11 April 2001
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 08 June 2015
Appointed Date: 17 April 2014
Director
QUIRK, James Frederick
Resigned: 11 July 2007
90 years old
Director
QUIRK, Karl Philip
Resigned: 17 April 2014
65 years old

PHOENIX INSPECTION SYSTEMS LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 26,000
29 Oct 2015
Director's details changed for Ms Janet Barbookles on 29 October 2015
29 Oct 2015
Director's details changed for Mr Michael Anthony Larkin on 29 October 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 108 more events
02 Oct 1986
Return made up to 25/07/86; full list of members
22 Aug 1986
Accounts for a small company made up to 31 October 1985
04 Feb 1985
Memorandum and Articles of Association
20 Jul 1983
Company name changed\certificate issued on 20/07/83
26 Apr 1983
Incorporation

PHOENIX INSPECTION SYSTEMS LIMITED Charges

7 March 2011
A deed of charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights, title, share and…
9 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2005
Assignment
Delivered: 18 November 2005
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer norwich union policy no 6308304EN life assured karl…
16 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 5 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Mortgage debenture
Delivered: 7 June 1990
Status: Satisfied on 25 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1987
Chattel mortgage
Delivered: 2 October 1987
Status: Satisfied on 26 October 1992
Persons entitled: Investors in Industry PLC
Description: Acoustic ranger 1000 - serial no 0226 with all additions…
13 August 1984
Debenture
Delivered: 20 August 1984
Status: Satisfied on 26 October 1992
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over undertaking and all…
26 September 1983
Charge
Delivered: 3 October 1983
Status: Satisfied on 19 March 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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