A M K FENCE-IN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 9SR

Company number 01548148
Status Active
Incorporation Date 2 March 1981
Company Type Private Limited Company
Address WALLACE ROAD, PARKWOOD SPRINGS, SHEFFIELD, S3 9SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,100 . The most likely internet sites of A M K FENCE-IN LIMITED are www.amkfencein.co.uk, and www.a-m-k-fence-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.6 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M K Fence in Limited is a Private Limited Company. The company registration number is 01548148. A M K Fence in Limited has been working since 02 March 1981. The present status of the company is Active. The registered address of A M K Fence in Limited is Wallace Road Parkwood Springs Sheffield S3 9sr. . GOODINSON, Daniel Patrick is a Secretary of the company. KYNOCH, Dale Roger is a Director of the company. KYNOCH, Shaun Lee is a Director of the company. KYNOCH, Wayne Andrew is a Director of the company. THOMPSON, Mark Stephen is a Director of the company. Secretary BINNS, Lorna has been resigned. Secretary KYNOCH, Mary has been resigned. Secretary ROBINSON, Maxine Zoe has been resigned. Director GRAY, Stephen has been resigned. Director KYNOCH, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODINSON, Daniel Patrick
Appointed Date: 11 May 2006

Director
KYNOCH, Dale Roger

61 years old

Director
KYNOCH, Shaun Lee

58 years old

Director
KYNOCH, Wayne Andrew

64 years old

Director
THOMPSON, Mark Stephen
Appointed Date: 01 August 2002
54 years old

Resigned Directors

Secretary
BINNS, Lorna
Resigned: 01 October 2004
Appointed Date: 01 January 1999

Secretary
KYNOCH, Mary
Resigned: 01 January 1999

Secretary
ROBINSON, Maxine Zoe
Resigned: 21 January 2006
Appointed Date: 01 October 2004

Director
GRAY, Stephen
Resigned: 30 April 2006
Appointed Date: 01 August 2002
58 years old

Director
KYNOCH, Andrew
Resigned: 28 February 1998
83 years old

Persons With Significant Control

Mr Wayne Andrew Kynoch
Notified on: 7 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

A M K FENCE-IN LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,100

...
... and 76 more events
09 Feb 1989
Accounts for a small company made up to 31 March 1988

06 Jan 1988
Accounts for a small company made up to 31 March 1987

06 Jan 1988
Return made up to 03/12/87; full list of members

04 Dec 1986
Accounts for a small company made up to 31 March 1986

08 Nov 1986
Return made up to 07/10/86; full list of members

A M K FENCE-IN LIMITED Charges

20 March 1989
Legal charge
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H north east side & wallace road sheffield.
19 November 1985
Debenture
Delivered: 26 November 1985
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undetaking and all…
28 February 1983
Mortgage
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/Hold 18-24 earsham street, sheffield. Title no:- ywe…