Pembury Fencing Ltd was founded on 16 November 1988 and are based in Bedford. We don't currently know the number of employees at the organisation.
| 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 |
| 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 | |
|---|---|---|
| AA - Annual Accounts | 21 March 2019 | |
| 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 |
