About

Registered Number: 02263878
Date of Incorporation: 01/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TB

 

Based in Coalville in Leicestershire, Charnwood Fencing Ltd was established in 1988, it's status is listed as "Active". The business has 4 directors listed as Murphy, Ben, Murphy, Mary Glenda, Murphy, Steve, Lallo, Darren Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Ben 01 June 2012 - 1
MURPHY, Mary Glenda N/A - 1
MURPHY, Steve N/A - 1
LALLO, Darren Christopher 03 April 2000 01 June 2020 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
TM01 - Termination of appointment of director 02 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 21 August 2017
CH01 - Change of particulars for director 18 August 2017
CH01 - Change of particulars for director 09 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 22 April 2015
AA01 - Change of accounting reference date 27 November 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 19 August 2013
RESOLUTIONS - N/A 11 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 11 July 2013
SH08 - Notice of name or other designation of class of shares 11 July 2013
CC04 - Statement of companies objects 11 July 2013
AA - Annual Accounts 02 November 2012
AD01 - Change of registered office address 24 September 2012
AR01 - Annual Return 17 September 2012
AP01 - Appointment of director 12 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 21 August 2006
287 - Change in situation or address of Registered Office 02 May 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 25 August 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 29 August 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 18 September 1991
363a - Annual Return 10 September 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
395 - Particulars of a mortgage or charge 27 July 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 25 September 1989
PUC 2 - N/A 11 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1988
288 - N/A 21 June 1988
288 - N/A 21 June 1988
NEWINC - New incorporation documents 01 June 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.