Deerness Fencing & Landscaping Limited

Company Name	Deerness Fencing & Landscaping Limited
Company Status	Active
Company Number	01951003
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Previous Name	Deerness Fencing Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	James Robert Bates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(26 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Michael Christopher Hogan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Land Director
Country of Residence	England
Correspondence Address	New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Dermot Francis Slevin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	27 The Wynds Esh Winning Durham DH7 9DT

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 December 2003)
Role	Fencing Contractor
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX

Director Name	Mrs Mary Rita Hogan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 2000)
Role	Developer
Country of Residence	England
Correspondence Address	The Farm House Hedley Hill Durham DH7 9EX

Secretary Name	Mrs Mary Rita Hogan
Nationality	British
Status	Resigned
Appointed	28 December 1990(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House Hedley Hill Durham DH7 9EX

Director Name	Mr Philip John Archer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wesley Terrace Castleside Consett County Durham DH8 9QB

Director Name	Anthony Edward Claughan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	4 The Paddock Willington Crook County Durham DL15 0BE

Director Name	Mr Robert Allison Wall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Paddock Waterhouses Durham Dh7 9aw DH7 9JS

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	David John Halfacre
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jasper Grove Stillington Stockton On Tees TS21 1NU

Director Name	Andrew David Blick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	12 Manor Court Wolviston TS22 5LS

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(25 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 21 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX

Secretary Name	Mr Andrew Edward Radcliffe
Status	Resigned
Appointed	25 October 2010(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Resigned
Appointed	31 January 2021(35 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2022)
Role	Company Director
Correspondence Address	The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX

Director Name	Michael Christopher Hogan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(36 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 January 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Contact

Website	esh.uk.com
Telephone	01896 752673
Telephone region	Galashiels

Location

Registered Address	New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn

Shareholders

1.5m at £1	Esh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,830,530
Gross Profit	£1,456,903
Net Worth	£2,795,061
Cash	£1,608,203
Current Liabilities	£1,181,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

21 January 2022	Delivered on: 24 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Property FINANCE1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: By way of its first equitable mortgage with full title guarantee the fixed assets specified in the schedule of the chattel mortgage and all their proceeds. Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
4 December 2015	Delivered on: 11 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings known as site 76/80 nelson park industrial estate, cramlington (tn: ND165066), land and buildings on the south side of heighton lane, newton aycliffe (tn: DU157203 and tn: DU167164) and land at bowburn north industrial estate, bowburn, durham (tn: DU263432, tn: DU230557 and tn: DU290860). Outstanding
1 March 2002	Delivered on: 11 March 2002 Satisfied on: 9 December 2015 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
14 November 2023	Director's details changed for Mr Michael Christopher Hogan on 14 November 2023 (2 pages)
14 November 2023	Change of details for Deerness Investments Limited as a person with significant control on 14 November 2023 (2 pages)
14 November 2023	Director's details changed for Mr Michael Christopher Hogan on 14 November 2023 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
3 January 2023	Confirmation statement made on 4 December 2022 with updates (4 pages)
1 December 2022	Full accounts made up to 31 December 2021 (22 pages)
25 May 2022	Appointment of Mr Michael Christopher Hogan as a director on 21 January 2022 (2 pages)
25 May 2022	Termination of appointment of Michael Christopher Hogan as a director on 21 January 2022 (1 page)
22 March 2022	Satisfaction of charge 019510030004 in full (1 page)
22 March 2022	Satisfaction of charge 019510030006 in full (1 page)
22 March 2022	Satisfaction of charge 019510030007 in full (1 page)
22 March 2022	Satisfaction of charge 019510030003 in full (1 page)
14 March 2022	Registered office address changed from The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom to New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 March 2022 (1 page)
4 March 2022	Appointment of Michael Christopher Hogan as a director on 21 January 2022 (2 pages)
23 February 2022	Cessation of Esh Holdings Limited as a person with significant control on 21 January 2022 (1 page)
23 February 2022	Notification of Deerness Investments Limited as a person with significant control on 21 January 2022 (2 pages)
23 February 2022	Termination of appointment of Alistair Law as a secretary on 21 January 2022 (1 page)
23 February 2022	Termination of appointment of Andrew Edward Radcliffe as a director on 21 January 2022 (1 page)
23 February 2022	Registered office address changed from Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF to The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX on 23 February 2022 (1 page)
24 January 2022	Registration of charge 019510030008, created on 21 January 2022 (34 pages)
14 January 2022	Appointment of Mr Michael Francis Hogan as a director on 14 January 2022 (2 pages)
14 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (24 pages)
15 September 2021	Change of details for Esh Holdings Limited as a person with significant control on 4 December 2016 (2 pages)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
14 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
18 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 August 2019	Registration of charge 019510030004, created on 15 August 2019 (18 pages)
16 August 2019	Registration of charge 019510030003, created on 15 August 2019 (11 pages)
16 August 2019	Registration of charge 019510030006, created on 15 August 2019 (39 pages)
16 August 2019	Registration of charge 019510030007, created on 15 August 2019 (11 pages)
16 August 2019	Registration of charge 019510030005, created on 15 August 2019 (42 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
30 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 (1 page)
30 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
18 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (24 pages)
18 August 2016	Full accounts made up to 31 December 2015 (24 pages)
4 January 2016	Memorandum and Articles of Association (14 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/transaction 26/11/2015 (3 pages)
4 January 2016	Resolutions RES13 ‐ Approval of documents/transaction 26/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 January 2016	Memorandum and Articles of Association (14 pages)
11 December 2015	Registration of charge 019510030002, created on 4 December 2015 (52 pages)
11 December 2015	Registration of charge 019510030002, created on 4 December 2015 (52 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Satisfaction of charge 1 in full (1 page)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,500,000 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,500,000 (4 pages)
14 August 2015	Full accounts made up to 31 December 2014 (24 pages)
14 August 2015	Full accounts made up to 31 December 2014 (24 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,500,000 (4 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,500,000 (4 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,500,000 (4 pages)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,500,000 (4 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,500,000 (4 pages)
9 December 2013	Director's details changed for Mr Brian Manning on 9 December 2013 (2 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,500,000 (4 pages)
9 December 2013	Director's details changed for Mr Brian Manning on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Brian Manning on 9 December 2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
17 May 2012	Appointment of James Robert Bates as a director (2 pages)
17 May 2012	Appointment of James Robert Bates as a director (2 pages)
9 February 2012	Termination of appointment of Robert Wall as a director (1 page)
9 February 2012	Termination of appointment of Robert Wall as a director (1 page)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
27 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (21 pages)
11 August 2010	Full accounts made up to 31 December 2009 (21 pages)
4 March 2010	Termination of appointment of David Halfacre as a director (1 page)
4 March 2010	Termination of appointment of David Halfacre as a director (1 page)
20 January 2010	Resolutions RES13 ‐ Removal from memorandum of restriction 16/12/2009 (1 page)
20 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,500,000 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,500,000 (4 pages)
20 January 2010	Resolutions RES13 ‐ Removal from memorandum of restriction 16/12/2009 (1 page)
15 December 2009	Company name changed deerness fencing LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (1 page)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Company name changed deerness fencing LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (1 page)
15 December 2009	Change of name notice (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Mr Robert Allison Wall on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Allison Wall on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Allison Wall on 8 December 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (21 pages)
6 October 2009	Full accounts made up to 31 December 2008 (21 pages)
18 May 2009	Appointment terminated director andrew blick (1 page)
18 May 2009	Appointment terminated director andrew blick (1 page)
10 February 2009	Return made up to 04/12/08; full list of members (4 pages)
10 February 2009	Return made up to 04/12/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
6 December 2007	Return made up to 04/12/07; full list of members (3 pages)
6 December 2007	Return made up to 04/12/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 January 2007	Conve 21/12/06 (1 page)
27 January 2007	Conve 21/12/06 (1 page)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2006	Return made up to 04/12/06; full list of members (3 pages)
5 December 2006	Return made up to 04/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 04/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 04/12/05; full list of members (3 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 04/12/04; full list of members (7 pages)
5 January 2005	Return made up to 04/12/04; full list of members (7 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
3 December 2003	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2003	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: new house farm esh winning durham DH7 9LQ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: new house farm esh winning durham DH7 9LQ (1 page)
21 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
21 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
16 December 2002	Return made up to 04/12/02; full list of members (7 pages)
16 December 2002	Return made up to 04/12/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
11 March 2002	Particulars of mortgage/charge (4 pages)
11 March 2002	Particulars of mortgage/charge (4 pages)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
25 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
25 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
4 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
4 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
23 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
23 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 December 1998	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1998	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1997	Return made up to 04/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 1997	Return made up to 04/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 March 1997	Memorandum and Articles of Association (13 pages)
13 March 1997	Nc dec already adjusted 14/01/97 (1 page)
13 March 1997	Nc dec already adjusted 14/01/97 (1 page)
13 March 1997	Memorandum and Articles of Association (13 pages)
20 December 1996	Return made up to 04/12/96; no change of members (4 pages)
20 December 1996	Return made up to 04/12/96; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 December 1995	Return made up to 04/12/95; full list of members (6 pages)
13 December 1995	Return made up to 04/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 December 1994	Return made up to 28/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
5 January 1994	Return made up to 28/12/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
2 February 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
22 January 1993	Return made up to 28/12/92; full list of members 363(287) ‐ Registered office changed on 22/01/93 363(288) ‐ Director's particulars changed (6 pages)
1 February 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
15 January 1992	Return made up to 28/12/91; no change of members (8 pages)
8 January 1991	Full accounts made up to 31 March 1990 (12 pages)
8 January 1991	Return made up to 28/12/90; no change of members (6 pages)
8 January 1991	Full accounts made up to 31 March 1990 (12 pages)
8 November 1989	Full accounts made up to 31 March 1989 (12 pages)
8 November 1989	Return made up to 10/11/89; full list of members (4 pages)
15 November 1988	Full accounts made up to 31 March 1988 (12 pages)
15 November 1988	Return made up to 21/10/88; full list of members (4 pages)
4 November 1987	New director appointed (2 pages)
30 October 1987	Accounts made up to 31 March 1987 (13 pages)
30 October 1987	Accounts made up to 31 March 1987 (13 pages)
13 October 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 August 1987	Return made up to 09/04/87; full list of members (6 pages)
19 March 1987	New director appointed (2 pages)
4 November 1986	Director resigned (2 pages)

Deerness Fencing & Landscaping Limited

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