About

Date of Incorporation: 07/08/1995 (22 years and 1 month ago)
Registered Address: 3 Wickerwood Cottage, North Corner, Horam, Heathfield, East Sussex, TN21 9HJ, United Kingdom

 

Founded in 1995, Newton & Frost Fencing Ltd have registered office in Heathfield, East Sussex. Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ian Edward Croft 04 June 1998 1
Ian Frost 08 August 1995 2
Sally Ann Frost 08 August 1995 1
Secretary Name Appointed Total Appointments
Ian Frost 08 August 1995 2

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/
England
  • Ownership of shares - between 25% and 50%
Mrs Sally Ann Frost/
1960-08
Individual person with significant control British/
Uk
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 August 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 April 2015
RES01 - 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
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
363a - Annual Return 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
395 - Particulars of a mortgage or charge 08 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 1996 Satisfied Barclays Bank Plc
Legal Charge 01 July 1996 All Of The Property Or Undertaking No Longer Forms Part Of Charge Barclays Bank Plc
Debenture 19 January 2010 Outstanding Ian Frost And Sally Ann Frost
Supplementary Debenture 17 December 2010 Outstanding Rowanmoor Trustees Limited, Ian Frost And Sally Ann Frost
Supplementary Debenture 02 December 2011 Outstanding Rowanmoor Trustees Limited, Ian Frost And Sally Ann Frost

Standard Industrial Classification (SIC)

No SIC found.