About

Registered Number: 03416079
Date of Incorporation: 07/08/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3-5a Bird Business Centre, Station Road, Long Marston Halt, Warwickshire, CV37 8RP

 

Established in 1997, Phoenix Engineering & Trading Company Ltd has its registered office in Warwickshire. The business is registered for VAT. The current directors of Phoenix Engineering & Trading Company Ltd are Clarke, Nicholas Garry, Clarke, Nicholas Garry, Clarke, Anne, Jones, Susan, Boyce, Kaye Elizabeth, Clarke, Anne Marie. This company currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Nicholas Garry 07 August 1997 - 1
BOYCE, Kaye Elizabeth 07 August 1997 24 November 1999 1
CLARKE, Anne Marie 28 March 2008 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Nicholas Garry 01 January 2012 - 1
CLARKE, Anne 23 June 2010 31 December 2011 1
JONES, Susan 25 November 1999 23 June 2010 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 28 August 2012
AP03 - Appointment of secretary 28 August 2012
TM01 - Termination of appointment of director 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 14 October 2010
AP03 - Appointment of secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 29 June 2010
AD01 - Change of registered office address 11 February 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 01 September 2008
RESOLUTIONS - N/A 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 26 July 2005
287 - Change in situation or address of Registered Office 09 May 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 15 July 2003
AA - Annual Accounts 12 May 2003
AAMD - Amended Accounts 16 November 2002
363s - Annual Return 13 August 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 01 September 2000
287 - Change in situation or address of Registered Office 31 July 2000
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 18 September 1998
395 - Particulars of a mortgage or charge 27 August 1998
287 - Change in situation or address of Registered Office 22 June 1998
225 - Change of Accounting Reference Date 22 June 1998
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
287 - Change in situation or address of Registered Office 26 October 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.