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BROMYARD TIMBER AND FENCING LIMITED

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

Company details

1 STATION ROAD, BROMYARD, HEREFORDSHIRE, HR7 4NT

BROMYARD TIMBER AND FENCING LIMITED on the map

Company type: Private Limited Company
Company number: 00543529
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARE REDFERN / 02/01/2013
Form type: CH01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY REDFERN / 02/01/2013
Form type: CH01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP REDFERN / 02/01/2013
Form type: CH01
Date: 2013.02.01
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APPOINTMENT TERMINATED, SECRETARY NORMAN REDFERN
Form type: TM02
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR NORMAN REDFERN
Form type: TM01
Date: 2012.09.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.16
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ALTER ARTICLES 26/11/2011
Form type: RES01
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2011.12.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.21
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SECTION 175 14/06/2011
Form type: RES13
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2011.06.21
Form type: RES01
Document description: ADOPT ARTICLES 14/06/2011
Document type: ANNOTATION
Date: 2011.06.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE REDFERN / 20/01/2008
Form type: 288c
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REDFERN / 01/02/2008
Form type: 288c
Date: 2009.03.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
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ADOPT ARTICLES 16/09/2008
Form type: RES01
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05

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Company directors and board members:

MICHAEL PHILLIP REDFERN (current)
Director, TIMBER MERCHANT, 2001.01.01
NO 26 BANK CRESCENT , LEDBURY
HR8 1AA, HEREFORDSHIRE
ROSALIND MARY REDFERN (current)
Director, HOUSEWIFE, 1991.12.31
1 BROOK BANK , BROADWAS ON TEME
WR6 8NE, WORCESTERSHIRE
SUZANNE CLARE REDFERN (current)
Director, 2000.08.01
PETTY FRANCE HOUSE PETTY FRANCE , LEDBURY
HR8 1JG, HEREFORDSHIRE
NORMAN REDFERN (resigned)
Secretary, 1991.12.31 - 2012.01.31
1 BROOK BANK , BROADWAS ON TEME
WR6 5NE, WORCESTERSHIRE
NORMAN REDFERN (resigned)
Director, TIMBER MERCHANT, 1991.12.31 - 2012.01.31
1 BROOK BANK , BROADWAS ON TEME
WR6 5NE, WORCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 146,817
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 18,350
Tangible Fixed Assets Additions £ 26,759
Tangible Fixed Assets Cost Or Valuation £ 222,108
Tangible Fixed Assets Depreciation Charged In Period £ 13,399
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,222
Amount Due From To Related Party £ 221
Creditors Due After One Year £ 4,202
Accruals Deferred Income £ 4,200

Companies near to BROMYARD TIMBER AND FENCING ltd.

Information about the Private Limited Company BROMYARD TIMBER AND 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: 2016.05.15. Reload the data