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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 21 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
  • 300 St. Marys Road
    Garston
  • Liverpool
  • L19 0NQ
  • England
Industry Codes
  • 16.29: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (UK SIC Classification 2007)
  • 46.73: Wholesale of wood, construction materials and sanitary equipment (UK SIC Classification 2007)
  • 16.29: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (European Community NACE Rev 2)
  • 1629: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (UN ISIC Rev 4)
  • 46.73: Wholesale of wood, construction materials and sanitary equipment (European Community NACE Rev 2)
  • 4663: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies (UN ISIC Rev 4)
Latest Accounts Date
2021-02-28
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/, 7 Jun 2022 (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
2022-06-06 Confirmation Statement Confirmation statement made on 2022-05-21 with no updates details
2022-04-21 Annual Accounts Total exemption full accounts made up to 2021-02-28 details
2022-01-21 Change of accounting reference date Previous accounting period shortened from 2021-04-22 to 2021-02-28 details
2021-07-13 Change of registered office address Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 300 st. Marys Road Garston Liverpool L19 0NQ on 2021-07-13 details
2021-07-13 Confirmation Statement Confirmation statement made on 2021-05-21 with updates details
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

Industry codes

Code Description Code scheme
46.73 Wholesale of wood, construction materials and sanitary equipment UK SIC Classification 2007 details
16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials UK SIC Classification 2007 details
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 June 7 2022

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