CRH FENCING & SECURITY GROUP (UK) LTD
DONCASTER CRH FENCING LIMITED DARFEN LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8WA

Company number 02840742
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address HERONS WAY CARR HILL, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8WA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016; Termination of appointment of Philip Chadwick as a secretary on 27 October 2016. The most likely internet sites of CRH FENCING & SECURITY GROUP (UK) LTD are www.crhfencingsecuritygroupuk.co.uk, and www.crh-fencing-security-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Crh Fencing Security Group Uk Ltd is a Private Limited Company. The company registration number is 02840742. Crh Fencing Security Group Uk Ltd has been working since 29 July 1993. The present status of the company is Active. The registered address of Crh Fencing Security Group Uk Ltd is Herons Way Carr Hill Balby Doncaster South Yorkshire Dn4 8wa. . PEACH, Andrew Kenneth is a Secretary of the company. PEACH, Andrew Kenneth is a Director of the company. RABOT, Gilles is a Director of the company. WIGHTMAN, Michael is a Director of the company. Secretary CHADWICK, Philip has been resigned. Secretary FISCHER, Andrew Olaf has been resigned. Secretary SUDDOCK, Gordon has been resigned. Secretary TILLERY, Shaun has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAX, Erik Jan has been resigned. Director CHADWICK, Philip has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director FREEMAN, Kenneth has been resigned. Director GARDOM, Jeffrey Vincent has been resigned. Director GOODE, Laurence Piers has been resigned. Director HAAN, Herman Coenraad has been resigned. Director LINDLEY, John Terence has been resigned. Director MIDANI, Stephen George has been resigned. Director MOORE, Trevor Robert has been resigned. Director RUIGROK, Petrus Gerrardus Maria has been resigned. Director SCANLON, Michael John has been resigned. Director SNOWLING, Neil Chesterman has been resigned. Director TOWERS, Simon Andrew has been resigned. Director VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PEACH, Andrew Kenneth
Appointed Date: 28 October 2016
Director
PEACH, Andrew Kenneth
Appointed Date: 01 October 2015
56 years old
Director
RABOT, Gilles
Appointed Date: 01 October 2015
54 years old
Director
WIGHTMAN, Michael
Appointed Date: 01 October 2015
64 years old

Resigned Directors

Secretary
CHADWICK, Philip
Resigned: 27 October 2016
Appointed Date: 14 April 1998
Secretary
FISCHER, Andrew Olaf
Resigned: 18 April 1994
Appointed Date: 14 October 1993
Secretary
SUDDOCK, Gordon
Resigned: 31 October 1995
Appointed Date: 18 April 1994
Secretary
TILLERY, Shaun
Resigned: 14 April 1998
Appointed Date: 31 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 29 July 1993
Director
BAX, Erik Jan
Resigned: 18 December 2002
Appointed Date: 01 November 1998
68 years old
Director
CHADWICK, Philip
Resigned: 27 October 2016
Appointed Date: 04 January 2005
58 years old
Director
FISCHER, Andrew Olaf
Resigned: 30 January 1998
Appointed Date: 14 October 1993
61 years old
Director
FISHER, Ian
Resigned: 30 January 1998
Appointed Date: 14 October 1993
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 30 January 1998
Appointed Date: 20 October 1993
91 years old
Director
FREEMAN, Kenneth
Resigned: 30 June 1995
Appointed Date: 01 July 1994
75 years old
Director
GARDOM, Jeffrey Vincent
Resigned: 17 July 2015
Appointed Date: 19 February 1996
68 years old
Director
GOODE, Laurence Piers
Resigned: 30 September 2014
Appointed Date: 04 January 2005
67 years old
Director
HAAN, Herman Coenraad
Resigned: 01 November 1998
Appointed Date: 30 January 1998
66 years old
Director
LINDLEY, John Terence
Resigned: 30 January 1998
Appointed Date: 01 July 1995
87 years old
Director
MIDANI, Stephen George
Resigned: 15 February 2016
Appointed Date: 01 October 2015
71 years old
Director
MOORE, Trevor Robert
Resigned: 28 February 1997
Appointed Date: 01 July 1995
Director
RUIGROK, Petrus Gerrardus Maria
Resigned: 01 November 1998
Appointed Date: 30 January 1998
69 years old
Director
SCANLON, Michael John
Resigned: 30 January 1998
Appointed Date: 24 March 1997
69 years old
Director
SNOWLING, Neil Chesterman
Resigned: 31 January 1996
Appointed Date: 18 April 1994
82 years old
Director
TOWERS, Simon Andrew
Resigned: 02 October 2015
Appointed Date: 01 July 1994
65 years old
Director
VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia
Resigned: 30 November 2009
Appointed Date: 18 December 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 29 July 1993

Persons With Significant Control

Crh (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRH FENCING & SECURITY GROUP (UK) LTD Events

09 Feb 2017
Full accounts made up to 31 December 2015
21 Nov 2016
Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016
18 Nov 2016
Termination of appointment of Philip Chadwick as a secretary on 27 October 2016
18 Nov 2016
Termination of appointment of Philip Chadwick as a director on 27 October 2016
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 112 more events
23 Feb 1994
Director resigned;new director appointed
23 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1994
Accounting reference date notified as 31/12
25 Oct 1993
Registered office changed on 25/10/93 from: classic house 174-180 old st london EC1V 9BP
29 Jul 1993
Incorporation

CRH FENCING & SECURITY GROUP (UK) LTD Charges

19 March 2015
Charge code 0284 0742 0005
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Simon Towers, Philip Chadwick, Ian Williams and Jeffrey Maclean as Trustees of the Crh Fencing & Security Group (UK) Limited Pension Scheme
Description: As more particularly described in clause 3 of the security…
31 May 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Stackbourne Limited
Description: The sum of £81,000.00 and any interest thereon for the time…
25 July 2006
Rent deposit deed
Delivered: 27 July 2006
Status: Satisfied on 6 October 2014
Persons entitled: Stackbourne Limited
Description: The sum of £3,965.63 any interest thereon for the time…
10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 6 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at darfen works part of carr hii balby near…
18 April 1994
Guarantee and debenture
Delivered: 22 April 1994
Status: Satisfied on 6 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Unregistered f/h land at darfen works,part of carr…

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