PEART FENCING LIMITED
HARTLEPOOL CROSSCO (1188) LIMITED

Hellopages » County Durham » Hartlepool » TS25 1PW
Company number 07166841
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address BALTIC WORKS, BALTIC STREET, HARTLEPOOL, TS25 1PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEART FENCING LIMITED are www.peartfencing.co.uk, and www.peart-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Seaton Carew Rail Station is 1.3 miles; to Middlesbrough Rail Station is 6.9 miles; to Redcar Central Rail Station is 6.9 miles; to Thornaby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peart Fencing Limited is a Private Limited Company. The company registration number is 07166841. Peart Fencing Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Peart Fencing Limited is Baltic Works Baltic Street Hartlepool Ts25 1pw. . BLENKIRON, Peter James is a Director of the company. MITCHINSON, Marcus Gerrard is a Director of the company. PEART, Charles Frederick is a Director of the company. PEART, Roger David Hunter is a Director of the company. STEAD, Colin is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BLENKIRON, Peter James
Appointed Date: 29 March 2012
52 years old

Director
MITCHINSON, Marcus Gerrard
Appointed Date: 29 March 2012
53 years old

Director
PEART, Charles Frederick
Appointed Date: 03 March 2010
59 years old

Director
PEART, Roger David Hunter
Appointed Date: 03 March 2010
53 years old

Director
STEAD, Colin
Appointed Date: 03 March 2010
65 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 03 March 2010
Appointed Date: 23 February 2010
60 years old

Persons With Significant Control

Mr Charles Frederick Peart
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger David Hunter Peart
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Stead
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

PEART FENCING LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 700,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
25 Mar 2010
Appointment of Roger David Hunter Peart as a director
06 Mar 2010
Company name changed crossco (1188) LIMITED\certificate issued on 06/03/10
  • CONNOT ‐

06 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01

03 Mar 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PEART FENCING LIMITED Charges

28 April 2010
Fixed & floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…