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BRENT TIMBER AND FENCING CO.LIMITED

Learn more about BRENT TIMBER AND FENCING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELWELL WATCHORN & SAXTON LLP, 109 SWAIN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

BRENT TIMBER AND FENCING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00239360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.08
last member list: 2005.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5153 - Wholesale wood, construction etc.
  • 5113 - Agents in building materials

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.10.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, LONDON ROAD, BUSHEY, HERTS, WD2 2LB
Form type: 287
Date: 2005.09.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 06/09/00
Form type: (W)ELRES
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/09/00
Document type: ANNOTATION
Date: 2000.09.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/09/00
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96
Form type: 225
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.16

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Company directors and board members:

RICHARD HARRY HOSIER (dissolve)
Secretary, 2000.10.25
56 VILLIERS ROAD OXHEY , WATFORD
WD19 4AJ, HERTFORDSHIRE
CHRISTOPHER CHARLES HOSIER (dissolve)
Director, MANAGER, 1997.01.23
65 SCHOOL LANE , BUSHEY
WD23 1BY, HERTFORDSHIRE
RICHARD HARRY HOSIER (dissolve)
Director, SALES DIRECTOR, 1991.08.24
56 VILLIERS ROAD OXHEY , WATFORD
WD19 4AJ, HERTFORDSHIRE
LLOYD EMANUEL JOHNSON (dissolve)
Secretary, 1991.09.01 - 2000.10.25
15 DEANS LANE , EDGWARE
HA8 9HX, MIDDLESEX
DOUGLAS BRAMWELL LOCKERBY (dissolve)
Secretary, 1991.08.24 - 1991.09.01
105 ROWLANDS AVENUE HATCH END , PINNER
HA5 4AW, MIDDLESEX
GEOFFREY HOSIER (dissolve)
Director, BUILDER & TIMBER MERCHANT, 1991.08.24 - 2000.04.30
ABBOTS MEAD BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3RA, HERTFORDSHIRE
LLOYD EMANUEL JOHNSON (dissolve)
Director, FINANCIAL DIRECTOR & COMPANY S, 1997.01.23 - 2000.10.25
15 DEANS LANE , EDGWARE
HA8 9HX, MIDDLESEX
DOUGLAS BRAMWELL LOCKERBY (dissolve)
Director, BUILDER & TIMBER MERCHANT, 1991.08.24 - 1991.09.01
105 ROWLANDS AVENUE HATCH END , PINNER
HA5 4AW, MIDDLESEX
KEVIN MOORE (dissolve)
Director, SALES MANAGER - TIMBER MERCHANTS, 1991.10.01 - 1997.02.28
50 HAWTHORNE LANE , HEMEL HEMPSTEAD
HP1 2QA, HERTFORDSHIRE
BERNARD MICHAEL TOMLIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.09.03 - 2002.02.01
5 ST MARGARETS WAY , HEMEL HEMPSTEAD
HP2 4PA, HERTFORDSHIRE

Companies near to BRENT TIMBER AND FENCING CO.ltd.

Information about the Private Limited Company BRENT TIMBER AND FENCING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data