A & M FENCING COMPANY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6JL

Company number 05138109
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address HAREFIELD OIL TERMINAL, HARVIL, ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mary Jordan as a director on 20 June 2016. The most likely internet sites of A & M FENCING COMPANY LIMITED are www.amfencingcompany.co.uk, and www.a-m-fencing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. A M Fencing Company Limited is a Private Limited Company. The company registration number is 05138109. A M Fencing Company Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of A M Fencing Company Limited is Harefield Oil Terminal Harvil Road Harefield Uxbridge Middlesex Ub9 6jl. . JORDAN, Barry Alan is a Director of the company. JORDAN, Lucy Elizabeth is a Director of the company. Secretary JORDAN, Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JORDAN, Alan Peter has been resigned. Director JORDAN, Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JORDAN, Barry Alan
Appointed Date: 26 May 2004
53 years old
Director
JORDAN, Lucy Elizabeth
Appointed Date: 28 July 2014
50 years old

Resigned Directors

Secretary
JORDAN, Mary
Resigned: 28 July 2014
Appointed Date: 26 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Director
JORDAN, Alan Peter
Resigned: 20 June 2016
Appointed Date: 31 March 2005
78 years old
Director
JORDAN, Mary
Resigned: 20 June 2016
Appointed Date: 26 May 2004
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Persons With Significant Control

Mr Barry Jordan
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Elizabeth Jordan
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M FENCING COMPANY LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Mary Jordan as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Alan Peter Jordan as a director on 20 June 2016
22 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 40 more events
08 Jun 2004
New secretary appointed;new director appointed
08 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
26 May 2004
Secretary resigned
26 May 2004
Director resigned
26 May 2004
Incorporation

A & M FENCING COMPANY LIMITED Charges

15 April 2014
Charge code 0513 8109 0001
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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