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BEEFWOOD FENCING LIMITED

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

Company details

CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR

BEEFWOOD FENCING LIMITED on the map

Company type: Private Limited Company
Company number: 00546215
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.19
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

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: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1959.09.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 200
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COMPANY NAME CHANGED TONBRIDGE FENCING LIMITED, CERTIFICATE ISSUED ON 12/02/15
Form type: CERTNM
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES15
Document description: CHANGE OF NAME 02/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.12
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, COURT LANE FARM, COURT LANE HADLOW, TONBRIDGE, KENT, TN11 0DP
Form type: AD01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM WALLACE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE JACQUELINE WALLACE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / ANNE JACQUELINE WALLACE / 16/10/2009
Form type: CH03
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.24
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM:, MOUNT PLEASANT ROAD, HILDENBOROUGH, KENT, TN11 9JQ
Form type: 287
Date: 2003.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

ANNE JACQUELINE WALLACE (current)
Secretary, BOOK KEEPER, 2004.03.30
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
ENGLAND
ANNE JACQUELINE WALLACE (current)
Director, BOOK KEEPER, 2004.03.30
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
ENGLAND
GEOFFREY WILLIAM WALLACE (current)
Director, MANAGER, 2000.11.06
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
ENGLAND
GWENDOLINE CARDON (resigned)
Secretary, 1999.04.30 - 2004.03.30
HIGH CROFT LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RQ, KENT
JOHN CARDON (resigned)
Secretary, 1991.10.11 - 1999.04.30
JOEL HOUSE 20 ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4JA, KENT
GWENDOLINE CARDON (resigned)
Director, 1991.10.11 - 2004.03.30
HIGH CROFT LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RQ, KENT
JOHN CARDON (resigned)
Director, SECRETARY, 1991.10.11 - 1999.04.30
JOEL HOUSE 20 ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4JA, KENT
RENE CHARLES CARDON (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 2004.03.30
HIGH CROFT LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RQ, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 68,262 - 24.88 % £ 90,875
Tangible Fixed Assets £ 68,262 - 24.88 % £ 90,875
Current Assets £ 670,335 + 9.49 % £ 612,231
Tangible Fixed Assets Depreciation £ 464,497 + 5.14 % £ 441,785
Debtors £ 548,483 + 31.96 % £ 415,629
Shareholder Funds £ 316,794 + 5.08 % £ 301,486
Profit Loss Account Reserve £ 310,076 + 5.19 % £ 294,768
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 316,794 + 5.08 % £ 301,486
Total Assets Less Current Liabilities £ 316,794 + 5.08 % £ 301,486
Net Current Assets Liabilities £ 248,532 + 18.01 % £ 210,611
Creditors Due Within One Year £ 421,803 + 5.03 % £ 401,620
Stocks Inventory £ 121,852 - 7.42 % £ 131,617
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 532,759 + 0.02 % £ 532,660
Cash Bank In Hand £ 64,985

Companies near to BEEFWOOD FENCING ltd.

Information about the Private Limited Company BEEFWOOD 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