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DANBURY FENCING LTD

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

Company details

OLIVERS FARM, MALDON ROAD, WITHAM, ESSEX, CM8 3HY

DANBURY FENCING LTD on the map

Company type: Private Limited Company
Company number: 01026199
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42210 - Construction of utility projects for fluids
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.29

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY APPOINTED MRS PATRICIA ATKINSON
Form type: AP03
Date: 2016.05.19
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APPOINTMENT TERMINATED, SECRETARY HUNTNEWS LIMITED
Form type: TM02
Date: 2016.05.19
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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DIRECTOR APPOINTED MR GARETH ALAN STANLEY THOMAS
Form type: AP01
Date: 2014.07.21
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR DEREK CODLING
Form type: TM01
Date: 2013.03.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID POOLE / 01/04/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL CODLING / 01/04/2010
Form type: CH01
Date: 2010.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTNEWS LIMITED / 01/04/2010
Form type: CH04
Date: 2010.06.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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TRANSFER OF SHARES 01/12/2007
Form type: RES13
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: RES01
Document description: ALTER MEM AND ARTS 01/12/2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.07.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.07.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.07.30
£2.95
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REREG PLC-PRI 16/07/04
Form type: RES02
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1999.07.02
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1999.07.02
£2.95
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BALANCE SHEET
Form type: BS
Date: 1999.07.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1999.07.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.07.02

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Company directors and board members:

PATRICIA ATKINSON (current)
Secretary, 2016.05.19
OLIVERS FARM MALDON ROAD , WITHAM
CM8 3HY, ESSEX
SARAH LOUISE FOTHERGILL (current)
Director, MANAGER, 2006.01.23
CLOTTERGATE PRIVATE ROAD , GALLEYWOOD
CM2 8TH, ESSEX
PETER FREDERICK HAMMERSLEY (current)
Director, CO DIRECTOR, 1991.05.21
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
ROSS DAVID POOLE (current)
Director, NONE, 2000.03.01
60 PYMS ROAD , CHELMSFORD
CM2 8PY, ESSEX
GARETH ALAN STANLEY THOMAS (current)
Director, FENCING ESTIMATOR, 2014.07.17
OLIVERS FARM MALDON ROAD , WITHAM
CM8 3HY, ESSEX
PETER FREDERICK HAMMERSLEY (resigned)
Secretary, 1991.05.21 - 1991.08.12
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
HUNTNEWS LIMITED (resigned)
Secretary, 2007.01.20 - 2016.05.19
THE SPLASH NEWBRIDGE COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
HILARY JAYNE TILLEY (resigned)
Secretary, 1991.08.12 - 2007.01.20
13 THE AVENUE DANBURY , CHELMSFORD
CM3 4QN, ESSEX
MICHAEL DIXON WHITEHEAD BALLS (resigned)
Director, CO DIRECTOR, 1991.05.21 - 2005.12.10
OLD LUDGORES HORN ROW , DANBURY
ESSEX
DEREK PAUL CODLING (resigned)
Director, CO DIRECTOR, 1991.05.21 - 2013.03.28
33 CAM WAY , WITHAM
CM8 1TZ, ESSEX
MARK HARRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.31 - 2002.12.13
21 UPPER ACRES , WITHAM
CM8 2LA, ESSEX
HILARY JAYNE TILLEY (resigned)
Director, COMPANY SECRETARY, 1992.10.16 - 2007.01.31
13 THE AVENUE DANBURY , CHELMSFORD
CM3 4QN, ESSEX
Date 2015.12.31
Tangible Fixed Assets £ 45,244
Current Assets £ 382,205
Tangible Fixed Assets Depreciation £ 260,859
Provisions For Liabilities Charges £ 661
Debtors £ 94,749
Shareholder Funds £ 234,863
Profit Loss Account Reserve £ 152,243
Revaluation Reserve £ 32,620
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 234,863
Total Assets Less Current Liabilities £ 238,524
Net Current Assets Liabilities £ 193,280
Creditors Due Within One Year £ 188,925
Cash Bank In Hand £ 81,263
Stocks Inventory £ 206,193
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 12,844
Tangible Fixed Assets Additions £ 660
Tangible Fixed Assets Cost Or Valuation £ 310,938
Tangible Fixed Assets Depreciation Charged In Period £ 8,669
Creditors Due After One Year £ 3,000

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Information about the Private Limited Company DANBURY FENCING LTD 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: 2016.07.20. Reload the data