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FENCE GATE LIMITED

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

Company details

FENCE GATE, WHEATLEY LANE ROAD, FENCE, BURNLEY, LANCASHIRE, BB12 9EE

FENCE GATE LIMITED on the map

Company type: Private Limited Company
Company number: 00966143
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.13
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities
  • 56302 - Public houses and bars
  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.09.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2004.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.18
KEVIN BERKINS QUALITY MEATS LIMITED ACTING BY ITS TRUSTEES KEVIN BERKINS AND ALLTRUST SERVICES LIMITED
LEGAL MORTGAGE - Outstanding on 2008.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.17

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.03
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.17
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.17
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KEELEY ANN BERKINS / 01/04/2011
Form type: CH01
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.07
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BERKINS / 01/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEELEY ANN BERKINS / 01/04/2010
Form type: CH01
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: 395
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.20
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEELEY BERKINS / 15/04/2008
Form type: 288c
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26

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Company directors and board members:

KEVIN BERKINS (current)
Secretary, 1991.04.12
ADVIE HOUSE SKIPTON ROAD, FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
KEELEY ANN BEAUMONT (current)
Director, SALES & MARKETING DIRECTOR, 2006.02.16
3 MEADOW EDGE BARROWFORD , NELSON
BB9 6BT, LANCASHIRE
KEVIN BERKINS (current)
Director, MASTER BUTCHER, 1991.04.12
ADVIE HOUSE SKIPTON ROAD, FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
MICHELLE BERKINS (current)
Director, COMPANY DIRECTOR, 1999.03.24
ADVIE HOUSE SKIPTON ROAD, FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
MARILYN BERKINS (resigned)
Director, 1991.04.12 - 1991.06.18
WOODLANDS SKIPTON ROAD FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
SUZANNE MARGARET WHITE (resigned)
Director, BEAUTY THERAPIST, 1991.06.27 - 1999.03.24
WOODLANDS SKIPTON ROAD FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE

Companies near to FENCE GATE ltd.

Information about the Private Limited Company FENCE GATE 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: 2016.07.07. Reload the data