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MCARTHUR FENCING LIMITED

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

Company details

C/O MC ARTHUR GROUP LTD, FOUNDRY LANE DEEP PIT ROAD, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7UE

MCARTHUR FENCING LIMITED on the map

Company type: Private Limited Company
Company number: 00704063
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.09.25
last member list: 2013.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.09
overdue: OVERDUE
last made update: 2013.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.05.20
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.11.05
TANISTRY LIMITED
- Outstanding on 2014.04.10

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/12/2016: DEFER TO 10/12/2016
Form type: L64.04
Date: 2015.02.17
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.02.17
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007040630004
Form type: MR01
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.26
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.31
Form type: LATEST SOC
Document description: 31/10/13 STATEMENT OF CAPITAL;GBP 5250
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR
Form type: AP01
Date: 2012.01.04
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
Form type: TM01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 26/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBIN DAYRELL MCARTHUR / 26/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER HUNT / 26/10/2009
Form type: CH01
Date: 2009.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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DIRECTOR APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.06.04
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SECRETARY APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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COMPANY NAME CHANGED, ESTATES FENCING LIMITED, CERTIFICATE ISSUED ON 19/12/05
Form type: CERTNM
Date: 2005.12.19
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
Child documents:
Document type: ANNOTATION
Date: 1996.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18

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Company directors and board members:

MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ALLAN ROBIN DAYRELL MCARTHUR (dissolve)
Director, 1991.10.12
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, AVON
SAM ROBIN DENNIS MCARTHUR (dissolve)
Director, 2011.03.18
C/O MC ARTHUR GROUP LTD FOUNDRY LANE DEEP PIT ROAD , FISHPONDS TRADING ESTATE
BS5 7UE, BRISTOL
MARTYN JOHN TUFFERY (dissolve)
Director, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
KEITH ROBERT MIDDLETON (dissolve)
Secretary, 1993.07.31 - 2009.03.12
6 MARSH CLOSE WINTERBOURNE , BRISTOL
BS36 1HY, AVON
ROBERT BAWDEN WILKINSON (dissolve)
Secretary, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON
KENNETH JOHN HENRY FRASER (dissolve)
Director, FENCING MANUFACTURER, 1991.10.12 - 2001.10.02
11 COOMBELANDS WITTERSHAM , TENTERDEN
TN30 7NU, KENT
GRAHAM PETER HUNT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.10.12 - 2011.10.24
14A CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
DOUGLAS ALEXANDER WARNOCK (dissolve)
Director, WHOLESALER, 1991.10.12 - 1995.12.31
63 HUTTON VILLAGE HUTTON , BRENTWOOD
CM13 1RX, ESSEX

Companies near to MCARTHUR FENCING ltd.

Information about the Private Limited Company MCARTHUR 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: 2016.05.28. Reload the data