About

Registered Number: 05413728
Date of Incorporation: 05/04/2005 (19 years ago)
Company Status: Active
Registered Address: 13 Peverel Drive, Granby Bletchley, Milton Keynes, Bucks, MK1 1NL

 

Phoenix Precision Engineering Ltd was registered on 05 April 2005 and has its registered office in Bucks. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNAFORD, Mark Barry 05 April 2005 - 1
FALLON, Paul John 05 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DENNAFORD, Paula 05 April 2005 01 April 2009 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 31 July 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 04 January 2012
MG01 - Particulars of a mortgage or charge 21 October 2011
DISS40 - Notice of striking-off action discontinued 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 04 February 2010
MG01 - Particulars of a mortgage or charge 13 November 2009
363a - Annual Return 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
363s - Annual Return 11 June 2009
363s - Annual Return 11 June 2009
AA - Annual Accounts 14 January 2009
395 - Particulars of a mortgage or charge 23 December 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 03 January 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 02 June 2006
225 - Change of Accounting Reference Date 21 June 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 October 2011 Fully Satisfied

N/A

Debenture 12 November 2009 Fully Satisfied

N/A

Rent deposit deed 19 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.