ALLTYPE FENCING SPECIALISTS LIMITED
LANGDON HILLS

Hellopages » Essex » Basildon » SS16 6HY

Company number 03115375
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address YE WENTES WAYES, HIGH ROAD, LANGDON HILLS, ESSEX, SS16 6HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES13 ‐ Other company business 16/12/2016 . The most likely internet sites of ALLTYPE FENCING SPECIALISTS LIMITED are www.alltypefencingspecialists.co.uk, and www.alltype-fencing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Billericay Rail Station is 5.4 miles; to Grays Rail Station is 6.7 miles; to Brentwood Rail Station is 6.7 miles; to Battlesbridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alltype Fencing Specialists Limited is a Private Limited Company. The company registration number is 03115375. Alltype Fencing Specialists Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Alltype Fencing Specialists Limited is Ye Wentes Wayes High Road Langdon Hills Essex Ss16 6hy. . SHARPE, Clive is a Secretary of the company. PHILLIPS, Steven Brian is a Director of the company. SHARPE, Clive is a Director of the company. Secretary SHARPE, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHARPE, Clive
Appointed Date: 01 August 2002

Director
PHILLIPS, Steven Brian
Appointed Date: 21 May 2002
68 years old

Director
SHARPE, Clive
Appointed Date: 18 October 1995
64 years old

Resigned Directors

Secretary
SHARPE, Peter
Resigned: 01 August 2002
Appointed Date: 18 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mr Clive Sharpe
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Steve Brian Phillips
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTYPE FENCING SPECIALISTS LIMITED Events

24 Jan 2017
Change of share class name or designation
24 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Resolutions
  • RES13 ‐ Other company business 16/12/2016

19 Jan 2017
Statement of company's objects
19 Jan 2017
Resolutions
  • RES13 ‐ Other company business 16/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 54 more events
27 Oct 1997
Return made up to 18/10/97; no change of members
21 Jul 1997
Accounts for a small company made up to 31 October 1996
02 Feb 1997
Return made up to 18/10/96; full list of members
23 Oct 1995
Secretary resigned
18 Oct 1995
Incorporation

ALLTYPE FENCING SPECIALISTS LIMITED Charges

5 December 2011
Mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H 63 school road downham billericay essex.