About

Date of Incorporation: n/a
Registered Address: Duzus, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, United Kingdom

 

Pembury Fencing Ltd was setup in 1988, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Cameron Thomas Glanvill 12 January 1998 20
Secretary Name Appointed Total Appointments
Mr Cameron Thomas Glanvill 01 January 2001 20

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cameron Thomas Glanvill/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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
RES04 - N/A 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
RES01 - N/A 16 April 2002
RES01 - 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
SRES10 - N/A 19 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.