Company number 03122658
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 3
. The most likely internet sites of PHOENIX LIFTING SYSTEMS LIMITED are www.phoenixliftingsystems.co.uk, and www.phoenix-lifting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Phoenix Lifting Systems Limited is a Private Limited Company.
The company registration number is 03122658. Phoenix Lifting Systems Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Phoenix Lifting Systems Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . HAND, Anne Melanie is a Secretary of the company. HAND, Anne Melanie is a Director of the company. HAND, Michael John is a Director of the company. TANNER, John Christopher is a Director of the company. Secretary STRICKLAND, Paul Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Persons With Significant Control
Anne Melanie Hand
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Christopher Tanner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX LIFTING SYSTEMS LIMITED Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 51 more events
23 Nov 1995
New secretary appointed
23 Nov 1995
New secretary appointed;new director appointed
09 Nov 1995
Secretary resigned
09 Nov 1995
Director resigned
06 Nov 1995
Incorporation
6 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied
on 5 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Fixed and floating charge
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…