About

Registered Number: 01026199
Date of Incorporation: 04/10/1971 (48 years and 3 months ago)
Company Status: Active
Registered Address: Olivers Farm, Maldon Road, Witham, Essex, CM8 3HY

 

Founded in 1971, Danbury Fencing Ltd has its registered office in Essex, it's status at Companies House is "Active". There are 8 directors listed as Ltd, Huntnews, Hammersley, Benjamin John, Poole, Ross David, Thomas, Gareth Alan Stanley, Young, Lucie Jane, Atkinson, Patricia, Codling, Derek Paul, Tilley, Hilary Jayne for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMERSLEY, Benjamin John 22 September 2016 - 1
POOLE, Ross David 01 March 2000 - 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
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Fothergill/
1986-07
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%
Mrs Lucie Young/
1967-01
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 May 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.