Danbury Fencing (Holdings) Ltd was founded on 04 October 1971. The current directors of this company are listed as Ltd, Huntnews, Hammersley, Benjamin John, Thomas, Gareth Alan Stanley, Young, Lucie Jane, Atkinson, Patricia, Codling, Derek Paul, Poole, Ross David, Tilley, Hilary Jayne at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMERSLEY, Benjamin John | 22 September 2016 | - | 1 |
| THOMAS, Gareth Alan Stanley | 17 July 2014 | - | 1 |
| YOUNG, Lucie Jane | 22 September 2016 | - | 1 |
| CODLING, Derek Paul | N/A | 28 March 2013 | 1 |
| POOLE, Ross David | 01 March 2000 | 27 January 2020 | 1 |
| TILLEY, Hilary Jayne | 16 October 1992 | 31 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LTD, Huntnews | 04 October 2017 | - | 1 |
| ATKINSON, Patricia | 19 May 2016 | 04 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 May 2020 | |
| RESOLUTIONS - N/A | 01 May 2020 | |
| LIQ02 - N/A | 01 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 May 2020 | |
| CS01 - N/A | 19 March 2020 | |
| RESOLUTIONS - N/A | 13 March 2020 | |
| CONNOT - N/A | 13 March 2020 | |
| MR04 - N/A | 07 February 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| MR01 - N/A | 28 October 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| AP03 - Appointment of secretary | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 05 October 2017 | |
| CS01 - N/A | 17 March 2017 | |
| CH01 - Change of particulars for director | 16 March 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| AP01 - Appointment of director | 23 September 2016 | |
| AP01 - Appointment of director | 23 September 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AP03 - Appointment of secretary | 19 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AP01 - Appointment of director | 21 July 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| CERT10 - Re-registration of a company from public to private | 30 July 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2004 | |
| 53 - Application by a public company for re-registration as a private company | 30 July 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 363s - Annual Return | 05 May 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| CERT5 - Re-registration of a company from private to public | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 02 July 1999 | |
| BS - Balance sheet | 02 July 1999 | |
| AUDR - Auditor's report | 02 July 1999 | |
| AUDS - Auditor's statement | 02 July 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 July 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 July 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 287 - Change in situation or address of Registered Office | 15 July 1997 | |
| 287 - Change in situation or address of Registered Office | 22 May 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 363s - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AUD - Auditor's letter of resignation | 11 November 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 288 - N/A | 07 November 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 288 - N/A | 22 August 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 288 - N/A | 24 January 1991 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| 288 - N/A | 15 February 1989 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 July 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| 288 - N/A | 05 June 1986 | |
| 288 - N/A | 19 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2019 | Outstanding |
N/A |
| Mortgage debenture | 22 May 1986 | Fully Satisfied |
N/A |
