PHASE C.R.S. LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9JS

Company number 02064129
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address CONCORDE HOUSE, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Neil Christopher Roberts on 1 May 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PHASE C.R.S. LIMITED are www.phasecrs.co.uk, and www.phase-c-r-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Phase C R S Limited is a Private Limited Company. The company registration number is 02064129. Phase C R S Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Phase C R S Limited is Concorde House Wakefield Road Ossett West Yorkshire Wf5 9js. . SMITH, Fiona Ruth Graham is a Secretary of the company. ROBERTS, Neil Christopher is a Director of the company. Secretary GEE, James Ian has been resigned. Secretary WALKER, Christopher William has been resigned. Director GEE, Christine Mary has been resigned. Director GEE, James Ian has been resigned. Director MEAKIN, Colin has been resigned. Director TAYLOR, Anthony Stephen has been resigned. Director TRIMMER, Kieran has been resigned. Director WALKER, Christopher William has been resigned. Director WALKER, Elaine Jaqueline has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Fiona Ruth Graham
Appointed Date: 03 November 2014
Director
ROBERTS, Neil Christopher
Appointed Date: 03 September 2012
52 years old

Resigned Directors

Secretary
GEE, James Ian
Resigned: 12 September 2002
Secretary
WALKER, Christopher William
Resigned: 10 August 2010
Appointed Date: 12 September 2002
Director
GEE, Christine Mary
Resigned: 12 September 2002
Appointed Date: 01 August 1992
82 years old
Director
GEE, James Ian
Resigned: 12 September 2002
81 years old
Director
MEAKIN, Colin
Resigned: 03 September 2012
Appointed Date: 05 August 2010
65 years old
Director
TAYLOR, Anthony Stephen
Resigned: 27 February 2009
Appointed Date: 04 May 2007
67 years old
Director
TRIMMER, Kieran
Resigned: 30 October 2014
Appointed Date: 05 August 2010
70 years old
Director
WALKER, Christopher William
Resigned: 10 August 2010
74 years old
Director
WALKER, Elaine Jaqueline
Resigned: 27 February 2009
Appointed Date: 01 August 1992
71 years old

Persons With Significant Control

Mr Barry Aurthur Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHASE C.R.S. LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Director's details changed for Mr Neil Christopher Roberts on 1 May 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 537
23 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 103 more events
14 Mar 1987
Registered office changed on 14/03/87 from: 9 east parade leeds LS1 2AJ
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1986
Registered office changed on 03/11/86 from: 83/85 city road cardiff CF2 3BL
29 Oct 1986
Company name changed dawnprey LIMITED\certificate issued on 29/10/86
14 Oct 1986
Certificate of Incorporation

PHASE C.R.S. LIMITED Charges

23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2003
Debenture
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Phase C.R.S. Limited
Description: Fixed and floating charges over the undertaking and all…

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