About

Registered Number: 02291033
Date of Incorporation: 30/08/1988 (32 years and 3 months ago)
Company Status: Active
Registered Address: Hobgate Road, Heath Town, Wolverhampton, West Midlands, WV10 0PG

 

Based in West Midlands, The Phoenix Pattern & Tool Company Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Elsmore, Barry Thomas, Johnston, Thomas Stanley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSMORE, Barry Thomas N/A 06 November 1991 1
JOHNSTON, Thomas Stanley N/A 01 March 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Vardy Johnson/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 22 May 2018
CS01 - N/A 17 May 2018
PSC02 - N/A 05 September 2017
PSC07 - N/A 05 September 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 09 May 2017
MR04 - N/A 05 December 2016
MR04 - N/A 05 December 2016
AA - Annual Accounts 09 August 2016
CS01 - N/A 09 August 2016
CH01 - Change of particulars for director 09 July 2016
CH03 - Change of particulars for secretary 09 July 2016
CH01 - Change of particulars for director 09 July 2016
CH01 - Change of particulars for director 08 July 2016
CH01 - Change of particulars for director 08 July 2016
CH01 - Change of particulars for director 08 July 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 04 August 2015
RESOLUTIONS - N/A 21 November 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 November 2014
SH08 - Notice of name or other designation of class of shares 21 November 2014
CC04 - Statement of companies objects 21 November 2014
RESOLUTIONS - N/A 10 November 2014
SH06 - Notice of cancellation of shares 10 November 2014
SH03 - Return of purchase of own shares 10 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
AA - Annual Accounts 11 October 2005
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2003
AA - Annual Accounts 06 October 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
123 - Notice of increase in nominal capital 10 June 2003
RESOLUTIONS - N/A 09 May 2003
RESOLUTIONS - N/A 09 May 2003
RESOLUTIONS - N/A 09 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 07 November 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 07 September 2000
287 - Change in situation or address of Registered Office 29 March 2000
395 - Particulars of a mortgage or charge 23 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 26 August 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 10 September 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 22 October 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 21 September 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 19 September 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 02 September 1993
395 - Particulars of a mortgage or charge 28 June 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 04 November 1992
288 - N/A 22 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1991
AA - Annual Accounts 10 September 1991
363a - Annual Return 10 September 1991
287 - Change in situation or address of Registered Office 11 May 1990
363 - Annual Return 22 November 1989
PUC 2 - N/A 13 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1988
288 - N/A 14 November 1988
NEWINC - New incorporation documents 30 August 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 March 2000 Fully Satisfied

N/A

Debenture 17 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.