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NORTHERN FENCING CONTRACTORS LIMITED

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

Company details

PRICEWATERHOUSECOPPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, LS1 4JP

NORTHERN FENCING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01118741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.18
dissolution date: 2011.09.13
last member list: 2006.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company NORTHERN FENCING CONTRACTORS LIMITED was a Private Limited Company, registration number 01118741, established in United Kingdom on the 18. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at PRICEWATERHOUSECOPPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company NORTHERN FENCING CONTRACTORS LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.13. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.06.20. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.10

List of company documents:

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Find out more information about NORTHERN FENCING CONTRACTORS LIMITED. Our website makes it possible to view other available documents related to NORTHERN FENCING CONTRACTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011
Form type: 2.24B
Date: 2011.06.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2010
Form type: 2.24B
Date: 2011.01.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2010
Form type: 2.24B
Date: 2010.08.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2009
Form type: 2.24B
Date: 2010.08.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2010
Form type: 2.24B
Date: 2010.07.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2009
Form type: 2.24B
Date: 2010.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2009
Form type: 2.24B
Date: 2009.07.14
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2008
Form type: 2.24B
Date: 2009.01.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, PARKHILL, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ
Form type: 287
Date: 2008.06.30
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HANS WERNER HERMANN ANDREW ALLOTT LOGGED FORM
Form type: 288b
Date: 2008.06.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANS-WERNER ALLOTT
Form type: 288b
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, SANDBECK HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE LS22 7DL
Form type: 287
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19

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Company directors and board members:

MARK BOWLING (dissolve)
Director, MANAGING DIRECTOR, 2006.04.18 - 2011.09.13
15 ULLSWATER DRIVE , WETHERBY
LS22 6YF, WEST YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Director, CHAIRMAN, 1991.06.20 - 2011.09.13
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
HANS-WERNER HERMANN ALLOTT (dissolve)
Secretary, DIRECTOR, 1994.01.01 - 2008.03.31
WESTBURY HOUSE OLD ROAD HOLME UPON SPALDING MOOR , YORK
YO43 4AE
MICHAEL DENNIS FRANCE (dissolve)
Secretary, 1991.06.20 - 1993.12.31
5 LAZENBY DRIVE , WETHERBY
LS22 6WL, WEST YORKSHIRE
HANS-WERNER HERMANN ALLOTT (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2008.03.31
WESTBURY HOUSE OLD ROAD HOLME UPON SPALDING MOOR , YORK
YO43 4AE
CHRISTOPHER MALCOLM DEIGHTON (dissolve)
Director, MANAGING DIRECTOR, 2002.10.28 - 2006.04.12
THE OLD COTTAGES WEST END ROAD , ULCEBY
DN39 6TE, NORTH LINCOLNSHIRE
NEIL PHILIP GILLOTT (dissolve)
Director, MANAGING DIRECTOR, 1993.08.01 - 1998.06.30
10 HOOKSTONE GRANGE WAY , HARROGATE
HG2 7BW, NORTH YORKSHIRE
RICHARD DAVID LIGHT (dissolve)
Director, BUYER/MARKETING, 1998.07.01 - 2005.10.14
1 WAVERLEY CRESCENT , HARROGATE
HG2 8BA, NORTH YORKSHIRE
DAMIAN EDWARD RAWSON (dissolve)
Director, SURVEYOR, 1998.07.01 - 2006.01.31
22 PETRIE STREET RODLEY , LEEDS
LS13 1NA, WEST YORKSHIRE
DONALD SIMPSON (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.20 - 1992.11.08
WENTWORTH THE PADDOCKS FOLLIFOOT , HARROGATE
HG3 1EA, NORTH YORKSHIRE
ALAN HILTON THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.06 - 1993.07.31
60 LEEDS ROAD , SELBY
YO8 0JQ, NORTH YORKSHIRE

Companies near to NORTHERN FENCING CONTRACTORS ltd.

Information about the Private Limited Company NORTHERN FENCING CONTRACTORS 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: 2016.07.24. Reload the data