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The Open Database Of The Corporate World

A & B FENCING LIMITED

Company Number
04116888
Status
Active
Incorporation Date
29 November 2000 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Joseph Gorman
  • Mrs Jennifer Tayefi
  • Mrs Carole Carr
  • Mr Paul Anthony Farrell
Registered Address
  • 116 Duke Street
  • Liverpool
  • L1 5JW
  • Merseyside
  • England
Latest Accounts Date
2020-04-22
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-04-27 United Kingdom flag NATIONWIDE CORPORATION GROUP LIMITED (United Kingdom, 16 Oct 2019- ) controls United Kingdom flag A & B FENCING LIMITED (United Kingdom, 29 Nov 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Carole Carr controls United Kingdom flag A & B FENCING LIMITED (United Kingdom, 29 Nov 2000- ) Share Ownership, Voting Rights historic details
2016-04-06 Mrs Jennifer Tayefi controls United Kingdom flag A & B FENCING LIMITED (United Kingdom, 29 Nov 2000- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Joseph Gorman controls United Kingdom flag A & B FENCING LIMITED (United Kingdom, 29 Nov 2000- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-31 Change of accounting reference date Previous accounting period extended from 2020-03-31 to 2020-04-22 details
2021-03-31 Annual Accounts Total exemption full accounts made up to 2020-04-22 details
2020-08-18 Registration of a charge Registration of charge 041168880006, created on 2020-08-14 details
2020-05-21 Give notice ceasing to be an individual person with significant control Cessation of Joseph Gorman as a person with significant control on 2020-04-27 details
2020-05-21 Termination of appointment of director Termination of appointment of Carole Carr as a director on 2020-04-27 details
2020-05-21 Change of registered office address Registered office address changed from Birchill Road Knowsley Industrial Estate Liverpool Merseyside L33 7TD to 116 Duke Street Liverpool Merseyside L1 5JW on 2020-05-21 details
2020-05-21 Give notice ceasing to be an individual person with significant control Cessation of Carole Carr as a person with significant control on 2020-04-27 details
2020-05-21 Termination of appointment of director Termination of appointment of Jennifer Tayefi as a director on 2020-04-27 details
2020-05-21 Appointment of director Appointment of Mr Paul Anthony Farrell as a director on 2020-04-27 details
2020-05-21 Confirmation Statement Confirmation statement made on 2020-05-21 with updates details
2020-05-21 Give notice ceasing to be an individual person with significant control Cessation of Jennifer Tayefi as a person with significant control on 2020-04-27 details
2020-05-21 Give notice of relevant legal entity with significant control Notification of Nationwide Corporation Group Limited as a person with significant control on 2020-04-27 details
2020-05-21 Termination of appointment of director Termination of appointment of Joseph Gorman as a director on 2020-04-27 details
2020-04-23 Statement of satisfcation of a charge Satisfaction of charge 041168880005 in full details
2020-01-20 Confirmation Statement Confirmation statement made on 2019-12-02 with no updates details
2019-12-30 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-11-07 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2019-11-07 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2019-11-07 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-11-07 Statement of satisfcation of a charge Satisfaction of charge 4 in full details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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