Peart Fencing Limited

Company Name	Peart Fencing Limited
Directors	Marcus Gerrard Mitchinson and Andrew John Forster
Company Status	Active
Company Number	07166841
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)
Previous Name	Crossco (1188) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Marcus Gerrard Mitchinson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 July 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Baltic Works Baltic Street Hartlepool TS25 1PW

Director Name	Mr Andrew John Forster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Baltic Works Baltic Street Hartlepool TS25 1PW

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Charles Frederick Peart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 11 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Hall 50 The Green Hurworth Darlington County Durham DL2 2JA

Director Name	Mr Roger David Hunter Peart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 11 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Monkend Hall Croft On Tees Darlington County Durham DL2 2SJ

Director Name	Mr Colin Stead
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2010(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 11 May 2018)
Role	Managing Director Fencing
Country of Residence	England
Correspondence Address	The Braids Elwick Road Hartlepool Cleveland TS26 0DL

Director Name	Mr Peter James Blenkiron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	29 March 2012(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Baltic Works Baltic Street Hartlepool TS25 1PW

Director Name	Mr Marcus Gerrard Mitchinson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Baltic Works Baltic Street Hartlepool TS25 1PW

Director Name	Mr Samuel Roxbrough Denton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 8 And 9, Stafford Park 12 Telford TF3 3BJ

Director Name	Mr Lee Mason
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 8 And 9, Stafford Park 12 Telford TF3 3BJ

Contact

Website	peartfencing.co.uk
Telephone	01429 852352
Telephone region	Hartlepool

Location

Registered Address	Baltic Works Baltic Street Hartlepool TS25 1PW
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £1	Charles Frederick Peart 50.00% Ordinary
350k at £1	Roger David Hunter Peart 50.00% Ordinary

Financials

Year	2014
Net Worth	£854,080
Cash	£482,023
Current Liabilities	£1,673,691

Accounts

Latest Accounts	27 June 2023 (10 months ago)
Next Accounts Due	27 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

23 June 2020	Delivered on: 25 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 August 2019	Delivered on: 5 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 May 2018	Delivered on: 30 May 2018 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
28 April 2010	Delivered on: 11 May 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 27 June 2022 (7 pages)
21 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 27 June 2021 (7 pages)
23 September 2021	Total exemption full accounts made up to 27 June 2020 (7 pages)
1 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
23 June 2021	Previous accounting period shortened from 28 June 2020 to 27 June 2020 (1 page)
28 January 2021	Satisfaction of charge 071668410002 in full (1 page)
4 August 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
25 June 2020	Registration of charge 071668410004, created on 23 June 2020 (60 pages)
27 May 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 707,780.7 (4 pages)
8 April 2020	Total exemption full accounts made up to 28 June 2019 (7 pages)
1 April 2020	Termination of appointment of Samuel Roxbrough Denton as a director on 31 March 2020 (1 page)
1 April 2020	Registered office address changed from Units 8 and 9, Stafford Park 12 Telford TF3 3BJ England to Baltic Works Baltic Street Hartlepool TS25 1PW on 1 April 2020 (1 page)
1 April 2020	Termination of appointment of Lee Mason as a director on 31 March 2020 (1 page)
19 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
9 December 2019	Statement of capital following an allotment of shares on 1 December 2019 GBP 707,778.7 (3 pages)
5 August 2019	Registration of charge 071668410003, created on 2 August 2019 (18 pages)
29 July 2019	Appointment of Mr Andrew John Forster as a director on 21 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 29 June 2018 (7 pages)
26 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
16 July 2018	Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW to Units 8 and 9, Stafford Park 12 Telford TF3 3BJ on 16 July 2018 (1 page)
16 July 2018	Appointment of Mr Marcus Gerrard Mitchinson as a director on 6 July 2018 (2 pages)
16 July 2018	Appointment of Mr Lee Mason as a director on 5 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
31 May 2018	Resolutions RES13 ‐ Acquisition of shares 11/05/2018 (3 pages)
30 May 2018	Registration of charge 071668410002, created on 11 May 2018 (29 pages)
23 May 2018	Termination of appointment of Marcus Gerrard Mitchinson as a director on 11 May 2018 (1 page)
23 May 2018	Termination of appointment of Roger David Hunter Peart as a director on 11 May 2018 (1 page)
23 May 2018	Appointment of Mr Samuel Roxbrough Denton as a director on 11 May 2018 (2 pages)
23 May 2018	Termination of appointment of Charles Frederick Peart as a director on 11 May 2018 (1 page)
23 May 2018	Termination of appointment of Peter James Blenkiron as a director on 11 May 2018 (1 page)
23 May 2018	Cessation of Charles Frederick Peart as a person with significant control on 11 May 2018 (1 page)
23 May 2018	Termination of appointment of Colin Stead as a director on 11 May 2018 (1 page)
23 May 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 707,777.7 (3 pages)
23 May 2018	Notification of F D M Investments Limited as a person with significant control on 11 May 2018 (2 pages)
23 May 2018	Cessation of Colin Stead as a person with significant control on 11 May 2018 (1 page)
23 May 2018	Cessation of Roger David Hunter Peart as a person with significant control on 11 May 2018 (1 page)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 700,000 (6 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 700,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 700,000 (6 pages)
2 March 2015	Director's details changed for Mr Colin Stead on 19 March 2014 (2 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 700,000 (6 pages)
2 March 2015	Director's details changed for Mr Colin Stead on 19 March 2014 (2 pages)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 700,000 (6 pages)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 700,000 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2013	Director's details changed for Mr Colin Stead on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for Mr Colin Stead on 1 December 2012 (2 pages)
25 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Director's details changed for Mr Colin Stead on 1 December 2012 (2 pages)
25 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2012	Appointment of Mr Marcus Gerrard Mitchinson as a director (2 pages)
29 March 2012	Appointment of Mr Peter James Blenkiron as a director (2 pages)
29 March 2012	Appointment of Mr Marcus Gerrard Mitchinson as a director (2 pages)
29 March 2012	Appointment of Mr Peter James Blenkiron as a director (2 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Director's details changed for Mr Roger David Hunter Peart on 10 May 2011 (2 pages)
6 March 2012	Director's details changed for Mr Roger David Hunter Peart on 10 May 2011 (2 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Director's details changed for Mr Roger David Hunter Peart on 10 May 2011 (2 pages)
6 March 2012	Director's details changed for Mr Roger David Hunter Peart on 10 May 2011 (2 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages)
10 March 2011	Director's details changed for Mr Charles Frederick Peart on 4 May 2010 (2 pages)
10 March 2011	Director's details changed for Mr Colin Stead on 5 April 2010 (2 pages)
10 March 2011	Director's details changed for Mr Colin Stead on 5 April 2010 (2 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Mr Colin Stead on 5 April 2010 (2 pages)
10 March 2011	Director's details changed for Mr Charles Frederick Peart on 4 May 2010 (2 pages)
10 March 2011	Director's details changed for Mr Charles Frederick Peart on 4 May 2010 (2 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
11 August 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
11 August 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 700,000.00 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 700,000.00 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 700,000.00 (4 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 March 2010	Appointment of Roger David Hunter Peart as a director (3 pages)
25 March 2010	Appointment of Colin Stead as a director (3 pages)
25 March 2010	Appointment of Roger David Hunter Peart as a director (3 pages)
25 March 2010	Appointment of Mr Charles Frederick Peart as a director (3 pages)
25 March 2010	Appointment of Colin Stead as a director (3 pages)
25 March 2010	Appointment of Mr Charles Frederick Peart as a director (3 pages)
25 March 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
25 March 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
6 March 2010	Company name changed crossco (1188) LIMITED\certificate issued on 06/03/10 CONNOT ‐ (3 pages)
6 March 2010	Company name changed crossco (1188) LIMITED\certificate issued on 06/03/10 CONNOT ‐ (3 pages)
6 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
6 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
3 March 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010 (1 page)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Peart Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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