About

Registered Number: 01020091
Date of Incorporation: 06/08/1971 (48 years and 5 months ago)
Company Status: Active
Registered Address: 8 Park Lane, Seal, Nr Sevenoaks, TN15 0EE

 

Based in Nr Sevenoaks, Edward Tyrrell (Fencing) Ltd was registered on 06 August 1971, it's status at Companies House is "Active". The companies directors are listed as Fenn, Avril Joy, Fenn, James Graham, Fenn, Jonathan Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENN, Avril Joy N/A - 1
FENN, James Graham N/A - 1
FENN, Jonathan Graham 01 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Graham Fenn/
1947-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Avril Joy Fenn/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jonathan Graham Fenn/
1984-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
MR04 - N/A 15 July 2019
MR04 - N/A 15 July 2019
MR04 - N/A 15 July 2019
MR04 - N/A 15 July 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 23 July 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 27 January 2005
363s - Annual Return 31 January 2004
AA - Annual Accounts 31 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 28 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 27 December 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 28 January 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 30 December 1997
363s - Annual Return 30 December 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 30 December 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 28 January 1995
395 - Particulars of a mortgage or charge 23 April 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 03 February 1993
AUD - Auditor's letter of resignation 11 March 1992
AA - Annual Accounts 10 March 1992
363s - Annual Return 26 February 1992
287 - Change in situation or address of Registered Office 25 November 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 17 October 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 16 March 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 28 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1988
AA - Annual Accounts 06 November 1987
288 - N/A 06 November 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 18 September 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 April 1994 Fully Satisfied

N/A

Legal charge 20 November 1985 Fully Satisfied

N/A

Floating charge 09 April 1976 Fully Satisfied

N/A

Mortgage 30 October 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.