Protek Fencing Ltd was established in 1987, it's status is listed as "Active". There are 8 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Scott Anthony | 01 January 2015 | - | 1 |
SHARP, Kristoffer | 02 October 2017 | - | 1 |
CLAYTON, Scott Anthony | 25 June 1993 | 04 July 1995 | 1 |
GORMLEY, Paul Henry Martin | 25 June 1993 | 31 March 2020 | 1 |
PRIOR, William Frederick | N/A | 08 July 1992 | 1 |
ROOT, Colin | N/A | 21 October 1996 | 1 |
SHARP, Richard Frederick | N/A | 31 March 2020 | 1 |
THIRLWELL, Paul | 25 June 1993 | 31 August 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 05 August 2020 | |
TM01 - Termination of appointment of director | 05 August 2020 | |
TM02 - Termination of appointment of secretary | 05 August 2020 | |
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 08 September 2018 | |
CH01 - Change of particulars for director | 02 August 2018 | |
CH01 - Change of particulars for director | 01 August 2018 | |
CS01 - N/A | 23 January 2018 | |
RESOLUTIONS - N/A | 15 November 2017 | |
CC04 - Statement of companies objects | 15 November 2017 | |
AP01 - Appointment of director | 23 October 2017 | |
AA - Annual Accounts | 15 October 2017 | |
CS01 - N/A | 14 March 2017 | |
MR04 - N/A | 02 February 2017 | |
MR01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AP01 - Appointment of director | 02 January 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 30 January 2014 | |
TM01 - Termination of appointment of director | 28 October 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH03 - Change of particulars for secretary | 15 July 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 30 January 2009 | |
353 - Register of members | 27 January 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 11 August 2007 | |
363a - Annual Return | 12 February 2007 | |
287 - Change in situation or address of Registered Office | 28 November 2006 | |
AA - Annual Accounts | 09 August 2006 | |
363a - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 06 August 1999 | |
363s - Annual Return | 05 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 09 January 1998 | |
287 - Change in situation or address of Registered Office | 05 August 1997 | |
363s - Annual Return | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
AA - Annual Accounts | 23 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1996 | |
363s - Annual Return | 25 February 1996 | |
395 - Particulars of a mortgage or charge | 23 February 1996 | |
AA - Annual Accounts | 26 July 1995 | |
288 - N/A | 25 July 1995 | |
395 - Particulars of a mortgage or charge | 13 July 1995 | |
288 - N/A | 07 February 1995 | |
288 - N/A | 07 February 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 07 February 1994 | |
395 - Particulars of a mortgage or charge | 12 January 1994 | |
AA - Annual Accounts | 23 December 1993 | |
287 - Change in situation or address of Registered Office | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1993 | |
395 - Particulars of a mortgage or charge | 04 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1993 | |
395 - Particulars of a mortgage or charge | 30 June 1993 | |
AA - Annual Accounts | 05 March 1993 | |
363s - Annual Return | 26 February 1993 | |
288 - N/A | 01 October 1992 | |
363s - Annual Return | 13 March 1992 | |
AA - Annual Accounts | 18 October 1991 | |
363a - Annual Return | 26 February 1991 | |
288 - N/A | 07 January 1991 | |
AA - Annual Accounts | 07 November 1990 | |
288 - N/A | 26 September 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
395 - Particulars of a mortgage or charge | 12 June 1990 | |
363 - Annual Return | 07 March 1990 | |
AA - Annual Accounts | 22 January 1990 | |
288 - N/A | 14 September 1989 | |
AA - Annual Accounts | 20 April 1989 | |
363 - Annual Return | 01 March 1989 | |
288 - N/A | 19 January 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1988 | |
395 - Particulars of a mortgage or charge | 14 March 1988 | |
288 - N/A | 04 January 1988 | |
288 - N/A | 04 January 1988 | |
NEWINC - New incorporation documents | 20 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2016 | Outstanding |
N/A |
Mortgage debenture | 16 February 1996 | Fully Satisfied |
N/A |
Guarantee and debenture | 28 June 1995 | Fully Satisfied |
N/A |
Debenture | 05 January 1994 | Fully Satisfied |
N/A |
Floating charge | 01 August 1993 | Fully Satisfied |
N/A |
Debenture | 22 June 1993 | Fully Satisfied |
N/A |
Debenture, guarantee and offset | 04 June 1990 | Fully Satisfied |
N/A |
Debenture | 08 March 1988 | Fully Satisfied |
N/A |