Meopham Fencing Works Limited

Company Name	Meopham Fencing Works Limited
Director	Malcolm Baker
Company Status	Active
Company Number	01164665
Category	Private Limited Company
Incorporation Date	27 March 1974(50 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels

Directors

Director Name	Mr Malcolm Baker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(46 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Meopham Green Wrotham Road Meopham Gravesend Kent DA13 0QB

Director Name	Mrs Jennifer Ann Chamberlain
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(17 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meopham Lodge Meopham Gravesend Kent DA13 0QA

Director Name	William Robert Chamberlain
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(17 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meopham Lodge Meopham Gravesend Kent DA13 0QA

Secretary Name	Mrs Jennifer Ann Chamberlain
Nationality	British
Status	Resigned
Appointed	17 October 1991(17 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meopham Lodge Meopham Gravesend Kent DA13 0QA

Director Name	Mr Harjinder Singh Benning
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(34 years after company formation)
Appointment Duration	12 years, 11 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Meopham Green Wrotham Road Meopham Gravesend Kent DA13 0QB

Secretary Name	Mr Glen Christopher Selby
Nationality	British
Status	Resigned
Appointed	31 March 2008(34 years after company formation)
Appointment Duration	12 years, 11 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Meopham Green Wrotham Road Meopham Gravesend Kent DA13 0QB

Contact

Website	www.meophamfencing.co.uk/
Email address	[email protected]
Telephone	01474 813123
Telephone region	Gravesend

Location

Registered Address	Meopham Green Wrotham Road Meopham Gravesend Kent DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)

Shareholders

50 at £1	Benning Bros. Property Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,117
Cash	£62,039
Current Liabilities	£143,401

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

22 September 1993	Delivered on: 29 September 1993 Satisfied on: 17 December 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of south street, meopham parish gravesham, kent t/no: k 432705. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 March 1978	Delivered on: 5 April 1978 Satisfied on: 26 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meopham fencing works, meopham green kent title no k 432705. Fully Satisfied
18 October 1976	Delivered on: 1 November 1976 Satisfied on: 26 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meopham lancing works meopham green land and buildings on the east side of south street meopham gravesham kent. Fully Satisfied
20 October 1975	Delivered on: 29 October 1975 Satisfied on: 26 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed plant & machinery. Fully Satisfied
14 April 1975	Delivered on: 5 May 1975 Satisfied on: 3 July 1993 Persons entitled: Kenneth Robert Body Classification: Legal charge Secured details: Â£10,000. Particulars: Property @ south street meopham (see doc m/11). Fully Satisfied
14 April 1975	Delivered on: 5 May 1975 Satisfied on: 26 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property @ heron hill lane south street meopham kent (see doc m/10). Fully Satisfied

Filing History

25 May 2023	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
16 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
3 May 2022	Confirmation statement made on 10 March 2022 with updates (5 pages)
15 March 2022	Statement of capital following an allotment of shares on 31 March 2021 GBP 50 (3 pages)
14 December 2021	Total exemption full accounts made up to 30 September 2021 (11 pages)
19 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Glen Christopher Selby as a secretary on 10 March 2021 (1 page)
7 April 2021	Appointment of Mr Malcolm Baker as a director on 10 March 2021 (2 pages)
7 April 2021	Termination of appointment of Harjinder Singh Benning as a director on 10 March 2021 (1 page)
13 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50 (3 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 50 (3 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50 (3 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50 (3 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50 (3 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 50 (3 pages)
26 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 50 (3 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 October 2012	Registered office address changed from Meopham Green Wrotham Road, Meopham Gravesend Kent DA13 0QB on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Registered office address changed from Meopham Green Wrotham Road, Meopham Gravesend Kent DA13 0QB on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Director's details changed for Harjinder Singh Benning on 22 June 2012 (2 pages)
23 October 2012	Director's details changed for Harjinder Singh Benning on 22 June 2012 (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Secretary's details changed for Mr. Glen Christopher Selby on 16 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr. Glen Christopher Selby on 16 October 2009 (1 page)
27 October 2009	Director's details changed for Harjinder Singh Benning on 16 October 2009 (2 pages)
27 October 2009	Director's details changed for Harjinder Singh Benning on 16 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 November 2008	Return made up to 16/10/08; full list of members (4 pages)
7 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
6 June 2008	Appointment terminated director jennifer chamberlain (1 page)
6 June 2008	Appointment terminated director jennifer chamberlain (1 page)
23 April 2008	Director appointed harjinder singh benning (2 pages)
23 April 2008	Director appointed harjinder singh benning (2 pages)
23 April 2008	Secretary appointed glen selby (2 pages)
23 April 2008	Secretary appointed glen selby (2 pages)
17 April 2008	Appointment terminated secretary jennifer chamberlain (1 page)
17 April 2008	Appointment terminated director william chamberlain (1 page)
17 April 2008	Appointment terminated director william chamberlain (1 page)
17 April 2008	Appointment terminated secretary jennifer chamberlain (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2007	Return made up to 16/10/07; full list of members (3 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 November 2005	Return made up to 16/10/05; full list of members (7 pages)
18 November 2005	Return made up to 16/10/05; full list of members (7 pages)
18 June 2005	£ nc 100/50 11/05/05 (1 page)
18 June 2005	Â£ ic 100/50 11/05/05 Â£ sr 50@1=50 (1 page)
18 June 2005	£ ic 100/50 11/05/05 £ sr 50@1=50 (1 page)
18 June 2005	Â£ nc 100/50 11/05/05 (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2005	Memorandum and Articles of Association (9 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2005	Memorandum and Articles of Association (9 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 November 2002	Return made up to 16/10/02; full list of members (7 pages)
14 November 2002	Return made up to 16/10/02; full list of members (7 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 October 2001	Return made up to 16/10/01; full list of members (6 pages)
17 October 2001	Return made up to 16/10/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
18 October 2000	Return made up to 16/10/00; full list of members (6 pages)
18 October 2000	Return made up to 16/10/00; full list of members (6 pages)
22 March 2000	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
22 March 2000	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Full accounts made up to 31 March 1998 (12 pages)
15 February 1999	Full accounts made up to 31 March 1998 (12 pages)
29 October 1998	Return made up to 16/10/98; no change of members (4 pages)
29 October 1998	Return made up to 16/10/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
17 October 1997	Return made up to 16/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1997	Return made up to 16/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 November 1996	Full accounts made up to 31 March 1996 (9 pages)
15 November 1996	Full accounts made up to 31 March 1996 (9 pages)
18 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Return made up to 17/10/95; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Return made up to 17/10/95; no change of members (4 pages)
3 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1974	Certificate of incorporation (1 page)
27 March 1974	Certificate of incorporation (1 page)

Meopham Fencing Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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