Phoenix Cnc Engineering Ltd was founded on 11 April 2001 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Tolson, John, Mayhew, Nicola Louise, Cooper, Mark, Gaggero, James Peter George, Game, Henry Michael, Tolson, John for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOLSON, John | 18 August 2015 | - | 1 |
| COOPER, Mark | 13 October 2014 | 10 August 2015 | 1 |
| GAGGERO, James Peter George | 13 October 2014 | 18 August 2015 | 1 |
| GAME, Henry Michael | 13 October 2014 | 18 August 2015 | 1 |
| TOLSON, John | 11 April 2001 | 13 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYHEW, Nicola Louise | 13 October 2014 | 18 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| MR01 - N/A | 09 April 2020 | |
| CS01 - N/A | 06 March 2020 | |
| MR01 - N/A | 03 January 2020 | |
| MR01 - N/A | 23 December 2019 | |
| MR04 - N/A | 19 December 2019 | |
| MR04 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| PSC05 - N/A | 09 December 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| MR04 - N/A | 23 December 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2016 | |
| AD04 - Change of location of company records to the registered office | 07 March 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| MR04 - N/A | 18 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| MR01 - N/A | 16 December 2015 | |
| AD01 - Change of registered office address | 15 December 2015 | |
| AP02 - Appointment of corporate director | 15 December 2015 | |
| MR01 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM02 - Termination of appointment of secretary | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AP01 - Appointment of director | 03 November 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| RESOLUTIONS - N/A | 24 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AA01 - Change of accounting reference date | 22 October 2014 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| RESOLUTIONS - N/A | 11 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2014 | |
| RESOLUTIONS - N/A | 07 July 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| SH03 - Return of purchase of own shares | 27 August 2013 | |
| RP04 - N/A | 30 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| SH03 - Return of purchase of own shares | 17 September 2010 | |
| SH06 - Notice of cancellation of shares | 26 August 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 353 - Register of members | 13 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 123 - Notice of increase in nominal capital | 17 October 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 287 - Change in situation or address of Registered Office | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| NEWINC - New incorporation documents | 11 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2020 | Outstanding |
N/A |
| A registered charge | 02 January 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 January 2003 | Fully Satisfied |
N/A |
