BPM PHOENIX LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 04302384
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Graham Marsden on 15 March 2016. The most likely internet sites of BPM PHOENIX LIMITED are www.bpmphoenix.co.uk, and www.bpm-phoenix.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Bpm Phoenix Limited is a Private Limited Company. The company registration number is 04302384. Bpm Phoenix Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Bpm Phoenix Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. The company`s financial liabilities are £75.89k. It is £-20.33k against last year. The cash in hand is £10.96k. It is £-13.01k against last year. And the total assets are £324.26k, which is £-16.82k against last year. PETTS, Darren is a Secretary of the company. MARSDEN, Graham is a Director of the company. PETTS, Darren is a Director of the company. SENIOR, Clive is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Patricia Anne has been resigned. Director WEBSTER, Gary has been resigned. The company operates in "Other engineering activities".


bpm phoenix Key Finiance

LIABILITIES £75.89k
-22%
CASH £10.96k
-55%
TOTAL ASSETS £324.26k
-5%
All Financial Figures

Current Directors

Secretary
PETTS, Darren
Appointed Date: 10 October 2001
Director
MARSDEN, Graham
Appointed Date: 10 October 2001
63 years old
Director
PETTS, Darren
Appointed Date: 10 October 2001
56 years old
Director
SENIOR, Clive
Appointed Date: 10 October 2001
63 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
ELLIS, Patricia Anne
Resigned: 10 October 2001
Appointed Date: 10 October 2001
82 years old
Director
WEBSTER, Gary
Resigned: 10 March 2003
Appointed Date: 10 October 2001
60 years old

Persons With Significant Control

Mr Graham Marsden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Petts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Senior
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPM PHOENIX LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Jul 2016
Director's details changed for Graham Marsden on 15 March 2016
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,002
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
18 Oct 2001
Ad 10/10/01--------- £ si 99@1=99 £ ic 1/100
10 Oct 2001
Incorporation

BPM PHOENIX LIMITED Charges

23 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2001
Debenture
Delivered: 27 November 2001
Status: Satisfied on 23 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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