Having been setup in 1967, Phoenix Tooling Ltd have registered office in London. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN KLEIJ, Roderik | 01 October 2019 | - | 1 |
| ÇAKIN VAN KLEIJ, Dilan | 01 November 2016 | - | 1 |
| CHANTLER, Dennis Eric | 28 January 1994 | 11 September 2009 | 1 |
| GUTTRIDGE, Dawn Rose | N/A | 25 May 2016 | 1 |
| GUTTRIDGE, Raymond John | N/A | 25 May 2016 | 1 |
| ÇAKIN, Yusuf Ahmet | 25 May 2016 | 19 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 10 June 2020 | |
| AM22 - N/A | 15 May 2020 | |
| AM06 - N/A | 13 May 2020 | |
| AM02 - N/A | 21 January 2020 | |
| AM03 - N/A | 08 January 2020 | |
| AD01 - Change of registered office address | 15 November 2019 | |
| AM01 - N/A | 14 November 2019 | |
| MR01 - N/A | 23 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| RESOLUTIONS - N/A | 03 June 2019 | |
| SH01 - Return of Allotment of shares | 15 May 2019 | |
| CS01 - N/A | 26 February 2019 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| CH01 - Change of particulars for director | 18 October 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| PSC05 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AA01 - Change of accounting reference date | 30 April 2018 | |
| SH01 - Return of Allotment of shares | 23 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AD01 - Change of registered office address | 16 September 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AD01 - Change of registered office address | 31 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| TM02 - Termination of appointment of secretary | 26 August 2016 | |
| AA01 - Change of accounting reference date | 23 June 2016 | |
| RP04 - N/A | 02 June 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| MR04 - N/A | 04 April 2016 | |
| MR04 - N/A | 04 April 2016 | |
| MR04 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| MR04 - N/A | 02 February 2015 | |
| MR04 - N/A | 02 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH03 - Change of particulars for secretary | 18 February 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| SH03 - Return of purchase of own shares | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 22 August 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AUD - Auditor's letter of resignation | 11 May 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| 363s - Annual Return | 03 February 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 March 1994 | |
| 288 - N/A | 19 February 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 18 June 1992 | |
| 363s - Annual Return | 14 February 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 363 - Annual Return | 26 April 1990 | |
| 353 - Register of members | 14 March 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| RESOLUTIONS - N/A | 17 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1989 | |
| 123 - Notice of increase in nominal capital | 17 October 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 288 - N/A | 12 October 1987 | |
| 363 - Annual Return | 02 October 1987 | |
| AA - Annual Accounts | 13 July 1987 | |
| 363 - Annual Return | 19 July 1986 | |
| AA - Annual Accounts | 24 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2019 | Outstanding |
N/A |
| Chattel mortgage | 21 February 2012 | Fully Satisfied |
N/A |
| Debenture | 19 August 2011 | Outstanding |
N/A |
| Chattel mortgage | 08 April 2011 | Fully Satisfied |
N/A |
| Legal assignment | 21 August 2009 | Outstanding |
N/A |
| Fixed charge over chattels | 10 January 2006 | Fully Satisfied |
N/A |
| Floating charge | 30 June 2005 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 02 May 2001 | Outstanding |
N/A |
| Charge | 15 June 1992 | Fully Satisfied |
N/A |
| Charge | 21 March 1983 | Fully Satisfied |
N/A |
| Floating charge | 17 January 1975 | Fully Satisfied |
N/A |
