Phoenix Mecano Ltd was registered on 16 August 1977 with its registered office in Aylesbury. There are 9 directors listed as Bokaemper, Ralf, Burnham, Paul Douglas, Leggett, Christine, Frankowski, Gunter, Schaadt, Dieter Berngard, Schaadt, Dieter B, Stumpe, Herbert, Tinz, Norbert Michael, Wredenhagen, Torsten for Phoenix Mecano Ltd at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOKAEMPER, Ralf | 31 May 2013 | - | 1 |
| BURNHAM, Paul Douglas | 01 March 1997 | - | 1 |
| FRANKOWSKI, Gunter | 01 January 1994 | 16 March 1995 | 1 |
| SCHAADT, Dieter Berngard | 16 March 1995 | 31 May 2013 | 1 |
| SCHAADT, Dieter B | N/A | 31 March 1992 | 1 |
| STUMPE, Herbert | 31 March 1992 | 01 January 1994 | 1 |
| TINZ, Norbert Michael | 22 March 1995 | 01 July 1996 | 1 |
| WREDENHAGEN, Torsten | 19 June 1997 | 03 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEGGETT, Christine | 22 March 1995 | 19 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363s - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| AUD - Auditor's letter of resignation | 08 July 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| 123 - Notice of increase in nominal capital | 24 June 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 01 May 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363b - Annual Return | 23 May 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 03 September 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 27 July 1993 | |
| CERTNM - Change of name certificate | 14 July 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 18 April 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 288 - N/A | 22 September 1992 | |
| 363b - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 23 April 1992 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 28 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1991 | |
| RESOLUTIONS - N/A | 09 August 1991 | |
| CERTNM - Change of name certificate | 19 June 1991 | |
| 287 - Change in situation or address of Registered Office | 19 June 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 395 - Particulars of a mortgage or charge | 29 March 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| AUD - Auditor's letter of resignation | 03 January 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 08 December 1989 | |
| 287 - Change in situation or address of Registered Office | 08 December 1989 | |
| 363 - Annual Return | 08 December 1989 | |
| 288 - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| CERTNM - Change of name certificate | 02 June 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 27 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1988 | |
| AA - Annual Accounts | 23 June 1987 | |
| 363 - Annual Return | 23 June 1987 | |
| AA - Annual Accounts | 27 May 1986 | |
| 363 - Annual Return | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 March 1991 | Outstanding |
N/A |
| Fixed and floating charge | 11 October 1984 | Fully Satisfied |
N/A |
