Pembury Fencing Ltd was founded on 16 November 1988 and are based in Bedford, it's status is listed as "Active". We don't know the number of employees at the business. Pembury Fencing Ltd has 8 directors listed as Glanvill, Cameron Thomas, Glanvill, Tamara Mckenzie, Faulkner, Robert Gilbert Gamble, Glanvill, Donald John Fredrick, Hughes, Paul, Hunnisett, Phillip Paul, Morgan, Anthony Charles, Rodgers, Alan Bruce Cunningham at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLANVILL, Cameron Thomas | 12 January 1998 | - | 1 |
| FAULKNER, Robert Gilbert Gamble | N/A | 14 August 1993 | 1 |
| GLANVILL, Donald John Fredrick | N/A | 01 June 2009 | 1 |
| HUGHES, Paul | 09 October 2001 | 01 June 2009 | 1 |
| HUNNISETT, Phillip Paul | N/A | 01 April 2007 | 1 |
| MORGAN, Anthony Charles | N/A | 12 June 2002 | 1 |
| RODGERS, Alan Bruce Cunningham | 12 January 1998 | 09 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLANVILL, Tamara Mckenzie | 01 January 2012 | 03 March 2016 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Cameron Thomas Glanvill/
1967-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| MR01 - N/A | 12 April 2016 | |
| MR01 - N/A | 30 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| TM02 - Termination of appointment of secretary | 03 March 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP03 - Appointment of secretary | 02 February 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| AAMD - Amended Accounts | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 169 - Return by a company purchasing its own shares | 06 March 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| 123 - Notice of increase in nominal capital | 16 October 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 363s - Annual Return | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| AA - Annual Accounts | 08 May 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 363s - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 287 - Change in situation or address of Registered Office | 24 January 1997 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 01 June 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 288 - N/A | 13 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 123 - Notice of increase in nominal capital | 06 October 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 24 July 1992 | |
| 363b - Annual Return | 24 July 1992 | |
| 288 - N/A | 26 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1992 | |
| 123 - Notice of increase in nominal capital | 24 April 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363a - Annual Return | 05 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1991 | |
| 288 - N/A | 08 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1991 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| RESOLUTIONS - N/A | 05 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1990 | |
| 287 - Change in situation or address of Registered Office | 05 June 1990 | |
| 123 - Notice of increase in nominal capital | 05 June 1990 | |
| 395 - Particulars of a mortgage or charge | 25 September 1989 | |
| CERTNM - Change of name certificate | 14 April 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 288 - N/A | 22 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1989 | |
| NEWINC - New incorporation documents | 16 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| A registered charge | 24 March 2016 | Outstanding |
N/A |
| Debenture | 28 January 2002 | Outstanding |
N/A |
| Mortgage debenture | 14 September 1989 | Fully Satisfied |
N/A |
