PHOENIX SCALES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 03918379
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mrs Sonia Margaret Mountford on 25 April 2016. The most likely internet sites of PHOENIX SCALES LIMITED are www.phoenixscales.co.uk, and www.phoenix-scales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Phoenix Scales Limited is a Private Limited Company. The company registration number is 03918379. Phoenix Scales Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Phoenix Scales Limited is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. The company`s financial liabilities are £10.37k. It is £2.09k against last year. The cash in hand is £47.34k. It is £-7.32k against last year. And the total assets are £370.29k, which is £59.31k against last year. WILLIAMS, Marion Susan is a Secretary of the company. DARROCH, John Stewart is a Director of the company. DARROCH, John James is a Director of the company. DARROCH, Patrica is a Director of the company. MOUNTFORD, Sonia Margaret is a Director of the company. WILLIAMS, Marion Susan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MOUNTFORD, Sonia Margaret has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


phoenix scales Key Finiance

LIABILITIES £10.37k
+25%
CASH £47.34k
-14%
TOTAL ASSETS £370.29k
+19%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Marion Susan
Appointed Date: 03 February 2000
Director
DARROCH, John Stewart
Appointed Date: 01 October 2003
54 years old
Director
DARROCH, John James
Appointed Date: 11 February 2000
85 years old
Director
DARROCH, Patrica
Appointed Date: 12 October 2010
83 years old
Director
MOUNTFORD, Sonia Margaret
Appointed Date: 25 April 2016
57 years old
Director
WILLIAMS, Marion Susan
Appointed Date: 03 February 2000
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 February 2000
Appointed Date: 03 February 2000
73 years old
Director
MOUNTFORD, Sonia Margaret
Resigned: 11 February 2000
Appointed Date: 03 February 2000
57 years old

Persons With Significant Control

Mrs Sonia Margaret Mountford
Notified on: 25 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr John James Darroch
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors
Mr John Stewart Darroch
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Patricia Darroch
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Mrs Marion Susan Williams
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Phoenix Scales Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX SCALES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 May 2016
Director's details changed for Mrs Sonia Margaret Mountford on 25 April 2016
27 Apr 2016
Appointment of Mrs Sonia Margaret Mountford as a director on 25 April 2016
18 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 11,170
...
... and 56 more events
16 Feb 2000
Registered office changed on 16/02/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LA
16 Feb 2000
Ad 03/02/00--------- £ si 99@1=99 £ ic 1/100
16 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 2000
£ nc 1000/10000 03/02/00
03 Feb 2000
Incorporation

PHOENIX SCALES LIMITED Charges

30 November 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 34 oldbury road greets green west bromwich. With the…
3 April 2002
Legal mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 church lane west bromwich west midlands. With the benefit…
30 October 2000
Debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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