NEWTON & FROST FENCING LTD
HORAM

Hellopages » East Sussex » Wealden » TN21 9HJ
Company number 03088038
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address DOWNSVIEW YARD, NORTH CORNER, HORAM, EAST SUSSEX, TN21 9HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 230,000 . The most likely internet sites of NEWTON & FROST FENCING LTD are www.newtonfrostfencing.co.uk, and www.newton-frost-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Buxted Rail Station is 7.5 miles; to Pevensey & Westham Rail Station is 7.7 miles; to Pevensey Bay Rail Station is 7.9 miles; to Crowborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Frost Fencing Ltd is a Private Limited Company. The company registration number is 03088038. Newton Frost Fencing Ltd has been working since 07 August 1995. The present status of the company is Active. The registered address of Newton Frost Fencing Ltd is Downsview Yard North Corner Horam East Sussex Tn21 9hj. . FROST, Ian is a Secretary of the company. CROFT, Ian Edward is a Director of the company. FROST, Ian is a Director of the company. FROST, Sally Ann is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Director BIRKINSHAW, Peter Kenneth has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FROST, Ian
Appointed Date: 08 August 1995

Director
CROFT, Ian Edward
Appointed Date: 04 June 1998
64 years old

Director
FROST, Ian
Appointed Date: 08 August 1995
70 years old

Director
FROST, Sally Ann
Appointed Date: 08 August 1995
65 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 08 August 1995
Appointed Date: 07 August 1995

Director
BIRKINSHAW, Peter Kenneth
Resigned: 31 March 2011
Appointed Date: 04 June 1998
85 years old

Nominee Director
YOUNGER, Norman
Resigned: 08 August 1995
Appointed Date: 07 August 1995
58 years old

Persons With Significant Control

Mr Ian Frost
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Ann Frost
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTON & FROST FENCING LTD Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 230,000

30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 63 more events
05 Sep 1995
New secretary appointed;new director appointed
05 Sep 1995
New director appointed
05 Sep 1995
Registered office changed on 05/09/95 from: 1 kings court harwood road horsham west sussex RH13 5UR
05 Sep 1995
Ad 10/08/95--------- £ si 99@1=99 £ ic 1/100
07 Aug 1995
Incorporation

NEWTON & FROST FENCING LTD Charges

2 December 2011
Supplementary debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Ian Frost and Sally Ann Frost
Description: Charge over the undertaking and all property and assets…
17 December 2010
Supplementary debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Ian Frost and Sally Ann Frost
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Ian Frost and Sally Ann Frost Romanmoor Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 1996
Legal charge
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Downs view farm north corner horam east sussex t/n esx…
19 June 1996
Debenture
Delivered: 28 June 1996
Status: Satisfied on 9 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…