About

Date of Incorporation: 15/05/1972 (45 years and 4 months ago)
Registered Address: Reading Road, Rotherwick, Hook, Hampshire, RG27 9DB, United Kingdom

 

B & M Fencing Ltd was founded on 15 May 1972, it has a status of "Active". The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Colin Barrett 14 October 2002 1
Ian Barrett 14 October 2002 1
Mrs Patricia Elsie Lillian Barrett 31 August 1991 2
David Robert Eades 14 October 2002 1
Secretary Name Appointed Total Appointments
Mrs Patricia Elsie Lillian Barrett 31 August 1991 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Lawrence Barrett/
1937-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Patricia Elsie Lillian Barrett/
1940-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 August 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 12 May 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 14 August 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 11 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 18 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
RES01 - N/A 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 02 August 2007
225 - Change of Accounting Reference Date 26 September 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 31 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 21 July 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 20 July 2001
225 - Change of Accounting Reference Date 25 August 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 23 August 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 02 September 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 08 September 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 14 September 1995

Mortgages & Charges

Description Date Status Charge by
Deed Of Charge Over Credit Balances 27 October 1993 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.