Established in 1986, Phoenix Fixings Ltd have registered office in West Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Hurst, Heather Ann, Hurst, James Alexander, Hurst, James William. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURST, Heather Ann | 23 December 1999 | - | 1 |
| HURST, James Alexander | 23 December 1999 | - | 1 |
| HURST, James William | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| PSC04 - N/A | 07 December 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| CH03 - Change of particulars for secretary | 31 May 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| MR01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AA - Annual Accounts | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| MEM/ARTS - N/A | 08 July 2011 | |
| RESOLUTIONS - N/A | 20 June 2011 | |
| CC04 - Statement of companies objects | 20 June 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AA - Annual Accounts | 10 November 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 353 - Register of members | 23 November 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 08 November 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 22 December 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| CERTNM - Change of name certificate | 21 November 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| 395 - Particulars of a mortgage or charge | 27 November 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 18 May 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 November 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363s - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| 287 - Change in situation or address of Registered Office | 01 December 1989 | |
| RESOLUTIONS - N/A | 15 December 1988 | |
| RESOLUTIONS - N/A | 15 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 1988 | |
| 123 - Notice of increase in nominal capital | 15 December 1988 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 353 - Register of members | 01 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1987 | |
| 287 - Change in situation or address of Registered Office | 21 October 1986 | |
| 288 - N/A | 21 October 1986 | |
| 395 - Particulars of a mortgage or charge | 17 October 1986 | |
| CERTINC - N/A | 15 August 1986 | |
| NEWINC - New incorporation documents | 15 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 April 2017 | Outstanding |
N/A |
| Legal mortgage | 15 November 1996 | Outstanding |
N/A |
| Fixed and floating charge | 10 May 1995 | Outstanding |
N/A |
| Debenture | 13 October 1986 | Fully Satisfied |
N/A |
