MILTON KEYNES FENCING LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 04805915
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, UNITED KINGDOM, MK16 0JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 5 December 2016; Appointment of Mr Antony Raymond Charles Brooks as a director on 7 November 2016. The most likely internet sites of MILTON KEYNES FENCING LIMITED are www.miltonkeynesfencing.co.uk, and www.milton-keynes-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milton Keynes Fencing Limited is a Private Limited Company. The company registration number is 04805915. Milton Keynes Fencing Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Milton Keynes Fencing Limited is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire United Kingdom Mk16 0jn. . BROOKES, Deborah Jane is a Secretary of the company. BROOKS, Antony Raymond Charles is a Director of the company. BROOKS, Keith Francis is a Director of the company. HICKMAN, James Edward is a Director of the company. Secretary SMITH, Raymond John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENWARNE, Mark William has been resigned. Director PENWARNE, Mark William has been resigned. Director SMITH, Raymond John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKES, Deborah Jane
Appointed Date: 01 May 2004

Director
BROOKS, Antony Raymond Charles
Appointed Date: 07 November 2016
41 years old

Director
BROOKS, Keith Francis
Appointed Date: 20 June 2003
62 years old

Director
HICKMAN, James Edward
Appointed Date: 07 November 2016
38 years old

Resigned Directors

Secretary
SMITH, Raymond John
Resigned: 01 May 2004
Appointed Date: 20 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

Director
PENWARNE, Mark William
Resigned: 24 January 2011
Appointed Date: 01 July 2004
63 years old

Director
PENWARNE, Mark William
Resigned: 08 December 2003
Appointed Date: 20 June 2003
63 years old

Director
SMITH, Raymond John
Resigned: 01 May 2004
Appointed Date: 20 June 2003
70 years old

MILTON KEYNES FENCING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 5 December 2016
08 Nov 2016
Appointment of Mr Antony Raymond Charles Brooks as a director on 7 November 2016
08 Nov 2016
Appointment of Mr James Edward Hickman as a director on 7 November 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

...
... and 35 more events
10 May 2004
New secretary appointed
31 Dec 2003
Director resigned
31 Dec 2003
Accounting reference date extended from 30/06/04 to 31/07/04
20 Jun 2003
Secretary resigned
20 Jun 2003
Incorporation

MILTON KEYNES FENCING LIMITED Charges

23 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied on 14 January 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
9 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…