About

Registered Number: 03142880
Date of Incorporation: 02/01/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6e Shuttleworth Mead, Business Park Mead Way, Padiham Burnley, Lancashire, BB12 7NG

 

North West Reclamations (Fence) Ltd was registered on 02 January 1996, it has a status of "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARBRICK, David 18 March 2008 - 1
WARBRICK, John 02 January 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WARBRICK, Beverley Anne 02 January 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 04 January 2019
PSC04 - N/A 07 December 2018
CH01 - Change of particulars for director 07 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 23 January 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AAMD - Amended Accounts 12 September 2008
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
363a - Annual Return 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 12 January 2007
395 - Particulars of a mortgage or charge 06 January 2007
AA - Annual Accounts 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
363a - Annual Return 10 March 2006
353 - Register of members 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 17 March 2005
395 - Particulars of a mortgage or charge 11 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 15 January 2004
395 - Particulars of a mortgage or charge 24 October 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 01 February 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 22 December 1997
AA - Annual Accounts 07 August 1997
395 - Particulars of a mortgage or charge 04 June 1997
363s - Annual Return 26 January 1997
395 - Particulars of a mortgage or charge 19 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
287 - Change in situation or address of Registered Office 08 January 1996
NEWINC - New incorporation documents 02 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2012 Outstanding

N/A

Legal mortgage 05 January 2007 Outstanding

N/A

Legal mortgage 03 November 2004 Fully Satisfied

N/A

Legal mortgage 21 October 2003 Fully Satisfied

N/A

Legal mortgage 16 May 1997 Fully Satisfied

N/A

Fixed and floating charge 13 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.