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ALLEN (FENCING) LIMITED

Learn more about ALLEN (FENCING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCH WALK, WEST BYFLEET, SURREY, KT14 6EJ

ALLEN (FENCING) LIMITED on the map

Company type: Private Limited Company
Company number: 00489740
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.22
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 901
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.23
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.08
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.05
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.08
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.18
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.17
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.12
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COPE / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE IAN JONES / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JONES / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SALMON / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR APPOINTED TERENCE IAN JONES LOGGED FORM
Form type: 288a
Date: 2009.08.17
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DIRECTOR APPOINTED MICHAEL ROBERT JONES LOGGED FORM
Form type: 288a
Date: 2009.08.17
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DIRECTOR APPOINTED MICHAEL ROBERT JONES
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED TERENCE IAN JONES
Form type: 288a
Date: 2009.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN SALMON / 05/06/2008
Form type: 288c
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPE / 05/06/2008
Form type: 288c
Date: 2008.06.18
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.08
Order cannot be placed (digitalisation not planned)
RE-PROPERTY SALE 28/02/06
Form type: RES13
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.20

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Company directors and board members:

SEAN ANTHONY SALMON (current)
Secretary, 2006.11.16
BIRCH WALK , WEST BYFLEET
KT14 6EJ, SURREY
PAUL ROBERT COPE (current)
Director, MANAGING DIRECTOR, 1997.11.10
BIRCH WALK , WEST BYFLEET
KT14 6EJ, SURREY
MICHAEL ROBERT JONES (current)
Director, CONTRACTS DIRECTOR, 2009.04.06
BIRCH WALK , WEST BYFLEET
KT14 6EJ, SURREY
TERENCE IAN JONES (current)
Director, CONTRACTS DIRECTOR, 2009.04.06
BIRCH WALK , WEST BYFLEET
KT14 6EJ, SURREY
SEAN ANTHONY SALMON (current)
Director, 2005.10.01
BIRCH WALK , WEST BYFLEET
KT14 6EJ, SURREY
KEITH WILLIAM MCNEIL (resigned)
Secretary, 1990.12.18 - 2006.11.16
85 BELL HILL , PETERSFIELD
GU32 2DX, HAMPSHIRE
KEITH WILLIAM MCNEIL (resigned)
Director, ACCOUNTANT/COMPANY SECRETARY, 1997.11.10 - 2006.11.16
85 BELL HILL , PETERSFIELD
GU32 2DX, HAMPSHIRE
JOHN VERNEY SALMON (resigned)
Director, CHAIRMAN, 1990.12.18 - 2007.01.31
3 HORNBEAMS THE STREET SWALLOWFIELD , READING
RG7 1QY, BERKS
RICHARD STAINER (resigned)
Director, CONTRACT SUPERVISOR, 1990.12.18 - 1997.11.06
2 WAVERLEY CLOSE ODIHAM , HOOK
RG29 1AT, HAMPSHIRE

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Information about the Private Limited Company ALLEN (FENCING) 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: 2016.05.12. Reload the data