About

Registered Number: 03088038
Date of Incorporation: 07/08/1995 (23 years and 1 month ago)
Company Status: Active
Registered Address: Downsview Yard, North Corner, Horam, East Sussex, TN21 9HJ

 

Established in 1995, Newton & Frost Fencing Ltd have registered office in Horam, East Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 4 directors listed as Croft, Ian Edward, Frost, Ian, Frost, Sally Ann, Birkinshaw, Peter Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, Ian Edward 04 June 1998 - 1
FROST, Ian 08 August 1995 - 1
FROST, Sally Ann 08 August 1995 - 1
BIRKINSHAW, Peter Kenneth 04 June 1998 31 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Frost/
1955-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Sally Ann Frost/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 September 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 April 2015
RESOLUTIONS - N/A 17 April 2015
SH01 - Return of Allotment of shares 17 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 15 August 2013
AA01 - Change of accounting reference date 04 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 23 March 2012
MG01 - Particulars of a mortgage or charge 14 December 2011
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 09 March 2011
MG01 - Particulars of a mortgage or charge 21 December 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 23 February 2010
MG01 - Particulars of a mortgage or charge 20 January 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 17 August 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 18 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1996
395 - Particulars of a mortgage or charge 08 July 1996
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
123 - Notice of increase in nominal capital 03 July 1996
395 - Particulars of a mortgage or charge 28 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1996
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 05 September 1995
288 - N/A 05 September 1995
287 - Change in situation or address of Registered Office 05 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1995
NEWINC - New incorporation documents 07 August 1995

Mortgages & Charges

Description Date Status Charge by
Supplementary debenture 02 December 2011 Outstanding

N/A

Supplementary debenture 17 December 2010 Outstanding

N/A

Debenture 19 January 2010 Outstanding

N/A

Legal charge 01 July 1996 Outstanding

N/A

Debenture 19 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.