BORDER CONTRACTS FENCING LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 05190181
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BORDER CONTRACTS FENCING LTD are www.bordercontractsfencing.co.uk, and www.border-contracts-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Border Contracts Fencing Ltd is a Private Limited Company. The company registration number is 05190181. Border Contracts Fencing Ltd has been working since 27 July 2004. The present status of the company is Active. The registered address of Border Contracts Fencing Ltd is Market Chambers 1 Blackfriars Street Hereford Hr4 9hs. . JONES, Joanne is a Secretary of the company. JONES, Graham is a Director of the company. JONES, Joanne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Joanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Joanne
Appointed Date: 06 August 2004
Director
JONES, Graham
Appointed Date: 06 August 2004
62 years old
Director
JONES, Joanne
Appointed Date: 01 May 2005
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2004
Appointed Date: 27 July 2004
Director
JONES, Joanne
Resigned: 01 January 2005
Appointed Date: 06 August 2004
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Graham Thomas Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER CONTRACTS FENCING LTD Events

28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 26 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 110
23 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
27 Aug 2004
New director appointed
27 Aug 2004
New director appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
27 Jul 2004
Incorporation

BORDER CONTRACTS FENCING LTD Charges

24 September 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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