Company number 02105440
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 15 APEX BUSINESS PARK, HAILSHAM, EAST SUSSEX, BN27 3JU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 021054400013, created on 16 March 2017; Registration of charge 021054400012, created on 8 September 2016. The most likely internet sites of PHOENIX SCIENTIFIC INDUSTRIES LIMITED are www.phoenixscientificindustries.co.uk, and www.phoenix-scientific-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.8 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Scientific Industries Limited is a Private Limited Company.
The company registration number is 02105440. Phoenix Scientific Industries Limited has been working since 03 March 1987.
The present status of the company is Active. The registered address of Phoenix Scientific Industries Limited is 15 Apex Business Park Hailsham East Sussex Bn27 3ju. . HOPKINS, Janet is a Secretary of the company. CARY, John Lucius Arthur is a Director of the company. HOPKINS, Janet is a Director of the company. HOPKINS, William Geoffrey is a Director of the company. PELLETT, Christopher Ronald is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Persons With Significant Control
Variton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PHOENIX SCIENTIFIC INDUSTRIES LIMITED Events
30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Mar 2017
Registration of charge 021054400013, created on 16 March 2017
13 Sep 2016
Registration of charge 021054400012, created on 8 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Mr Christopher Roland Pellett on 1 May 2016
...
... and 85 more events
13 Jul 1987
Accounting reference date notified as 31/05
13 Apr 1987
Registered office changed on 13/04/87 from: 124-128 city road london EC1V 2NJ
13 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1987
Company name changed rentahead LIMITED\certificate issued on 03/04/87
03 Mar 1987
Certificate of Incorporation
16 March 2017
Charge code 0210 5440 0013
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 September 2016
Charge code 0210 5440 0012
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 June 2015
Charge code 0210 5440 0011
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 June 2015
Charge code 0210 5440 0010
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2014
Charge code 0210 5440 0009
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0210 5440 0008
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0210 5440 0007
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0210 5440 0006
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2012
Charge of deposit
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £356,400 and all the amounts in the future…
30 January 1998
Legal charge
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15 apex park diplocks way hailsham east sussex by way…
27 January 1998
Debenture
Delivered: 31 January 1998
Status: Satisfied
on 16 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1992
Mortgage debenture
Delivered: 24 November 1992
Status: Satisfied
on 27 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…