BORDER ESK FENCING LIMITED
CARLISLE NO NAME (UK) LIMITED

Hellopages » Cumbria » Carlisle » CA6 5WR

Company number 05307394
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address UNIT 9 WHITESYKE BUSINESS PARK, LONGTOWN, CARLISLE, CUMBRIA, CA6 5WR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Register inspection address has been changed to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of BORDER ESK FENCING LIMITED are www.bordereskfencing.co.uk, and www.border-esk-fencing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Border Esk Fencing Limited is a Private Limited Company. The company registration number is 05307394. Border Esk Fencing Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Border Esk Fencing Limited is Unit 9 Whitesyke Business Park Longtown Carlisle Cumbria Ca6 5wr. The company`s financial liabilities are £188.82k. It is £22.56k against last year. And the total assets are £636.84k, which is £33.16k against last year. DEWHIRST, Louise is a Secretary of the company. DEWHIRST, Nigel is a Director of the company. TWEDDLE, Daniel Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


border esk fencing Key Finiance

LIABILITIES £188.82k
+13%
CASH n/a
TOTAL ASSETS £636.84k
+5%
All Financial Figures

Current Directors

Secretary
DEWHIRST, Louise
Appointed Date: 08 December 2004
Director
DEWHIRST, Nigel
Appointed Date: 08 December 2004
54 years old
Director
TWEDDLE, Daniel Robert
Appointed Date: 08 December 2004
40 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Daniel Robert Tweddle
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Dewhirst
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER ESK FENCING LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
...
... and 39 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
06 Jan 2005
Registered office changed on 06/01/05 from: 12-14 st mary's street newport shropshire TF10 7AB
08 Dec 2004
Incorporation

BORDER ESK FENCING LIMITED Charges

25 November 2015
Charge code 0530 7394 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 53 harrison street, carlisle, CA2 4ER…
4 September 2015
Charge code 0530 7394 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 51 cumwhinton road, carlisle, CA1 3JE…
5 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 5 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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