PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED
LOUGHBOROUGH


Company number 01562813
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address 22 HAYHILL INDUSTRIAL ESTATE, SILEBY ROAD, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE128LD
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Auditor's resignation. The most likely internet sites of PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED are www.phoenixhydraulicelectricalservices.co.uk, and www.phoenix-hydraulic-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Phoenix Hydraulic Electrical Services Limited is a Private Limited Company. The company registration number is 01562813. Phoenix Hydraulic Electrical Services Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Phoenix Hydraulic Electrical Services Limited is 22 Hayhill Industrial Estate Sileby Road Barrow Upon Soar Loughborough Leicestershire Le128ld. . HILL, Christopher John Hart is a Secretary of the company. FOTHERGILL, David John is a Director of the company. FOTHERGILL, Robert Derrick John is a Director of the company. HILL, Christopher John Hart is a Director of the company. NOLES, Harriet Elizabeth is a Director of the company. Secretary FOTHERGILL, Robert Derrick John has been resigned. Director BELL, James Thomas has been resigned. Director CHASE, Ian John has been resigned. Director TITMARSH, Fergus Morrice has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
HILL, Christopher John Hart
Appointed Date: 03 May 1994

Director
FOTHERGILL, David John
Appointed Date: 04 January 2011
45 years old

Director

Director
HILL, Christopher John Hart
Appointed Date: 03 May 1994
71 years old

Director
NOLES, Harriet Elizabeth
Appointed Date: 01 May 2012
57 years old

Resigned Directors

Secretary
FOTHERGILL, Robert Derrick John
Resigned: 03 May 1994

Director
BELL, James Thomas
Resigned: 30 June 1999
Appointed Date: 04 January 1993
68 years old

Director
CHASE, Ian John
Resigned: 28 February 2003
Appointed Date: 30 November 2001
74 years old

Director
TITMARSH, Fergus Morrice
Resigned: 11 November 2011
67 years old

Persons With Significant Control

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

PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 Feb 2016
Auditor's resignation
02 Feb 2016
Full accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 23,000

...
... and 84 more events
06 Jan 1988
Return made up to 26/10/87; full list of members

17 Dec 1987
New director appointed

06 Sep 1987
Registered office changed on 06/09/87 from: 34 stapledon road orton southgate peterborough PE2 0SG

07 May 1987
Return made up to 29/12/86; full list of members

07 Apr 1987
Accounts for a small company made up to 30 April 1986

PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED Charges

17 June 1997
Debenture deed
Delivered: 25 June 1997
Status: Satisfied on 25 April 2003
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1993
Deed of secuirty
Delivered: 19 January 1993
Status: Satisfied on 20 August 1999
Persons entitled: P.G.B. (Builders) Limited
Description: The sum of £2,000 deposited by the company with P.G.B…
17 December 1992
Mortgage debenture
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1981
Debenture
Delivered: 13 August 1981
Status: Satisfied on 9 April 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…