Phoenix County Metals Ltd was founded on 19 September 1984, it's status at Companies House is "Active". There are 9 directors listed for the company in the Companies House registry. 11-20 people work at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Jane Elizabeth | 21 December 2009 | - | 1 |
| JOHNSON, Joanna Louise | 02 January 2018 | - | 1 |
| JOHNSON, Paul Russell | N/A | - | 1 |
| TEE, Lucy Eleanor | 02 January 2018 | - | 1 |
| CANNELL, John Frederick | N/A | 10 February 2003 | 1 |
| LOWE, Geoffrey Stanley | N/A | 06 April 2001 | 1 |
| NORMAN, Pettifer | N/A | 21 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Jane Elizabeth | 03 March 2011 | - | 1 |
| CHILDS, Julia Catherine | 10 February 2003 | 03 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 October 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 17 February 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 19 April 2018 | |
| CC04 - Statement of companies objects | 12 April 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| RESOLUTIONS - N/A | 21 March 2018 | |
| MA - Memorandum and Articles | 21 March 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| CH03 - Change of particulars for secretary | 21 February 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 July 2001 | |
| 169 - Return by a company purchasing its own shares | 02 May 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 04 May 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 395 - Particulars of a mortgage or charge | 22 March 1997 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 09 May 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| 288 - N/A | 06 February 1994 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 03 August 1992 | |
| 363b - Annual Return | 08 April 1992 | |
| 288 - N/A | 20 January 1992 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| RESOLUTIONS - N/A | 19 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 1990 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 20 October 1989 | |
| 288 - N/A | 22 May 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 395 - Particulars of a mortgage or charge | 16 September 1987 | |
| CERTNM - Change of name certificate | 22 December 1986 | |
| AA - Annual Accounts | 23 October 1986 | |
| 363 - Annual Return | 08 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 09 November 2007 | Fully Satisfied |
N/A |
| Deposit agreeement to secure own libilities | 19 March 1997 | Fully Satisfied |
N/A |
| Single debenture | 09 September 1987 | Fully Satisfied |
N/A |
