Heras Perimeter Protection Ltd

Company Name	Heras Perimeter Protection Ltd
Company Status	Active
Company Number	02840742
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Hans Welting
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2017(24 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP

Director Name	Mr Emmanuel Marie Germain Rigaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	07 September 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP

Director Name	Mr David George Owen
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP

Secretary Name	Mr Richard Anthony Birkinshaw
Status	Current
Appointed	07 September 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Secretary Name	Andrew Olaf Fischer
Nationality	German
Status	Resigned
Appointed	14 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Mr Neil Chesterman Snowling
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	224 Norton Lane Sheffield South Yorkshire S8 8HB

Secretary Name	Gordon Suddock
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1995)
Role	Secretary
Correspondence Address	5 Moor Lane South Ravenfield Rotherham South Yorkshire S65 4QG

Director Name	Mr Kenneth Freeman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 months, 1 week after company formation)
Appointment Duration	12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	72 Gildingwells Road Woodsetts Worksop Nottinghamshire S81 8QL

Director Name	Mr Simon Andrew Towers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 02 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	John Terence Lindley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	4 Cleveland Way Faceby In Cleveland Middlesbrough Cleveland TS9 7DE

Director Name	Trevor Robert Moore
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	3 Gainsborough Road Dronfield Derbyshire S18 1QT

Secretary Name	Shaun Tillery
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	64 Limelands Road Dinnington Sheffield S31 7XU

Director Name	Mr Jeffrey Vincent Gardom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 17 July 2015)
Role	Marketing Dir
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Michael John Scanlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 January 1998)
Role	Accountant
Correspondence Address	25 Frensham Drive Hartlepool Cleveland TS25 5BY

Director Name	Petrus Gerrardus Maria Ruigrok
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Netherlandish
Status	Resigned
Appointed	30 January 1998(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 November 1998)
Role	Managing Director
Correspondence Address	Zandstraat 37 Son 5691cd

Director Name	Herman Coenraad Haan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Netherlandish
Status	Resigned
Appointed	30 January 1998(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 November 1998)
Role	Finance Director
Correspondence Address	Honddijk 35 Culemborg 4101 Np

Secretary Name	Mr Philip Chadwick
Nationality	British
Status	Resigned
Appointed	14 April 1998(4 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Erik Jan Bax
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2002)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Doornkampsteeg 23 5236 Bbs Hertogenbosch Netherlands

Director Name	Gerardus Johannes Cornelius Theresia Van Schijndel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2002(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Delmerweg 33 5037 Gj Tilburg Netherlands

Director Name	Mr Laurence Piers Goode
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Philip Chadwick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(11 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Gilles Rabot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2015(22 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP

Director Name	Mr Michael Wightman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(22 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Stephen George Midani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(22 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mr Andrew Kenneth Peach
Status	Resigned
Appointed	28 October 2016(23 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Martijn Van Den Brand
Status	Resigned
Appointed	01 November 2017(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2018)
Role	Company Director
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Cameron David William Burnett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(24 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2018)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	Carr Hill Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Andrew McMenzie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 2018(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2021)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Darren Harrison
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2021)
Role	Service Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Ian Anthony Stewart Crosby
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Miss Amy Elizabeth Grey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(27 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.crhfsg-uk.com/
Telephone	01302 760861
Telephone region	Doncaster

Location

Registered Address	Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £1	Crh Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,272,000
Gross Profit	£11,791,000
Net Worth	£6,247,000
Cash	£4,476,000
Current Liabilities	£9,871,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Land off balby carr bank road, doncaster - title no.: SYK405884;. Unit B1, castle road technology centre, castle road, sittingbourne, ME10 3RG - title no.: K622833;. Outstanding
19 March 2015	Delivered on: 20 March 2015 Persons entitled: Simon Towers, Philip Chadwick, Ian Williams and Jeffrey Maclean as Trustees of the Crh Fencing & Security Group (UK) Limited Pension Scheme Classification: A registered charge Particulars: As more particularly described in clause 3 of the security agreement, a first legal mortgage over the land and buildings on the south side of balby carr bank, doncaster (also known as crh fencing and security group (UK) limited head office, heronâ€™s way, balby carr bank, doncaster, DN4 8WA) registered at the land registry under title number SYK405884. Outstanding
31 May 2012	Delivered on: 14 June 2012 Persons entitled: Stackbourne Limited Classification: Rent deposit deed Secured details: Â£81,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£81,000.00 and any interest thereon for the time being standing to the credit of the account. Outstanding
25 July 2006	Delivered on: 27 July 2006 Satisfied on: 6 October 2014 Persons entitled: Stackbourne Limited Classification: Rent deposit deed Secured details: Â£3,965.63 due or to become due from the company to. Particulars: The sum of Â£3,965.63 any interest thereon for the time being standing to the credit of the account. Fully Satisfied
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 6 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: F/H land at darfen works part of carr hii balby near doncaster, f/h land at 18 park road worsley manchester t/n GM151010, l/h property located at darfen durafencing bradman road kirkby ind est liverpool t/n MS170133 and other property as defined all right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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. See the mortgage charge document for full details. Fully Satisfied
18 April 1994	Delivered on: 22 April 1994 Satisfied on: 6 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due from the company and each other obligor (as defined) to the royal bank of scotland PLC as security trustee for the lenders (as defined) on any account whatsoever under the terms of the senior finance documents (as defined) and to the mezzanine creditor (as defined) on any account and in connection with the mezzanine finance documents. Particulars: Unregistered f/h land at darfen works,part of carr hill,balby,near doncaster.f/h land at 18 park road,worsley,manchester.t/no.GM151010.l/h property located at darfen durafencing,part of carr hill,balby,nr.doncaster for full property details please see form 395.together with all buildings and fixtures and fixed plant and machinery. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 January 2021	Appointment of Miss Amy Elizabeth Grey as a director on 22 January 2021 (2 pages)
22 January 2021	Termination of appointment of Andrew Mcmenzie as a director on 22 January 2021 (1 page)
11 January 2021	Confirmation statement made on 31 October 2020 with updates (4 pages)
11 January 2021	Notification of Heracles Holdco B.V. as a person with significant control on 26 September 2019 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (46 pages)
8 October 2020	Second filing of Confirmation Statement dated 31 October 2019 (4 pages)
22 January 2020	Appointment of Mr Ian Anthony Stewart Crosby as a director on 22 January 2020 (2 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 January 2020	Confirmation statement made on 31 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/10/2020. (5 pages)
23 December 2019	Registration of charge 028407420006, created on 20 December 2019 (48 pages)
16 December 2019	Termination of appointment of Michael Wightman as a director on 26 September 2019 (1 page)
28 November 2019	Notification of Equistone Partners Europe Limited as a person with significant control on 26 September 2019 (4 pages)
28 November 2019	Cessation of Crh (Uk) Ltd as a person with significant control on 26 September 2019 (3 pages)
7 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (33 pages)
9 September 2019	Statement of capital following an allotment of shares on 27 July 2017 GBP 10,250,002.00 (4 pages)
21 December 2018	Appointment of Mr Darren Harrison as a director on 21 December 2018 (2 pages)
21 December 2018	Appointment of Mr Andrew Mcmenzie as a director on 21 December 2018 (2 pages)
21 December 2018	Termination of appointment of Martijn Van Den Brand as a secretary on 21 December 2018 (1 page)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (33 pages)
19 June 2018	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018 (1 page)
19 June 2018	Satisfaction of charge 028407420005 in full (1 page)
16 January 2018	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
16 November 2017	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
16 November 2017	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
16 November 2017	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
16 November 2017	Appointment of Martijn Van Den Brand as a secretary on 1 November 2017 (2 pages)
16 November 2017	Appointment of Director Hans Welting as a director on 1 November 2017 (2 pages)
16 November 2017	Appointment of Director Hans Welting as a director on 1 November 2017 (2 pages)
16 November 2017	Appointment of Martijn Van Den Brand as a secretary on 1 November 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 February 2017	Full accounts made up to 31 December 2015 (33 pages)
9 February 2017	Full accounts made up to 31 December 2015 (33 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 February 2016	Termination of appointment of Stephen George Midani as a director on 15 February 2016 (1 page)
22 February 2016	Termination of appointment of Stephen George Midani as a director on 15 February 2016 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000,002 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000,002 (5 pages)
12 October 2015	Appointment of Mr Andrew Kenneth Peach as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Andrew Kenneth Peach as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Andrew Kenneth Peach as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Stephen George Midani as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Stephen George Midani as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Stephen George Midani as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (30 pages)
21 July 2015	Full accounts made up to 31 December 2014 (30 pages)
20 March 2015	Registration of charge 028407420005, created on 19 March 2015 (48 pages)
20 March 2015	Registration of charge 028407420005, created on 19 March 2015 (48 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,002 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,002 (4 pages)
14 October 2014	Termination of appointment of Laurence Piers Goode as a director on 30 September 2014 (1 page)
14 October 2014	Termination of appointment of Laurence Piers Goode as a director on 30 September 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (30 pages)
8 October 2014	Full accounts made up to 31 December 2013 (30 pages)
6 October 2014	Satisfaction of charge 3 in full (1 page)
6 October 2014	Satisfaction of charge 3 in full (1 page)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,002 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,002 (5 pages)
10 July 2013	Full accounts made up to 31 December 2012 (28 pages)
10 July 2013	Full accounts made up to 31 December 2012 (28 pages)
6 November 2012	Director's details changed for Laurence Piers Goode on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Laurence Piers Goode on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Laurence Piers Goode on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Change of name notice (2 pages)
18 October 2011	Company name changed crh fencing LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
18 October 2011	Change of name notice (2 pages)
18 October 2011	Company name changed crh fencing LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 31 December 2009 (28 pages)
30 June 2010	Full accounts made up to 31 December 2009 (28 pages)
23 December 2009	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
23 December 2009	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (29 pages)
29 October 2009	Full accounts made up to 31 December 2008 (29 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
17 February 2009	Amended full accounts made up to 31 December 2007 (27 pages)
17 February 2009	Amended full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
7 August 2007	Return made up to 29/07/07; full list of members (3 pages)
7 August 2007	Return made up to 29/07/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (22 pages)
6 August 2007	Full accounts made up to 31 December 2006 (22 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 September 2006	Return made up to 29/07/06; full list of members (8 pages)
5 September 2006	Return made up to 29/07/06; full list of members (8 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
12 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
27 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 August 2003	Return made up to 29/07/03; full list of members (7 pages)
26 August 2003	Return made up to 29/07/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 December 2002 (18 pages)
4 July 2003	Full accounts made up to 31 December 2002 (18 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
28 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (15 pages)
14 May 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2001	Full accounts made up to 31 December 2000 (15 pages)
15 August 2001	Full accounts made up to 31 December 2000 (15 pages)
10 August 2001	Return made up to 29/07/01; full list of members (7 pages)
10 August 2001	Return made up to 29/07/01; full list of members (7 pages)
25 January 2001	Registered office changed on 25/01/01 from: carr hill doncaster DN4 8DQ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: carr hill doncaster DN4 8DQ (1 page)
14 August 2000	Return made up to 29/07/00; full list of members (7 pages)
14 August 2000	Return made up to 29/07/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
11 August 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1998	Ad 22/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
29 December 1998	Ad 22/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
22 December 1998	Nc inc already adjusted 14/12/98 (1 page)
22 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1998	Nc inc already adjusted 14/12/98 (1 page)
22 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1998	Company name changed darfen LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed darfen LIMITED\certificate issued on 23/12/98 (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 May 1998	Full accounts made up to 31 December 1997 (18 pages)
19 May 1998	Full accounts made up to 31 December 1997 (18 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 August 1997	Return made up to 29/07/97; full list of members (16 pages)
15 August 1997	Return made up to 29/07/97; full list of members (16 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (17 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (17 pages)
15 September 1996	Return made up to 29/07/96; no change of members (8 pages)
15 September 1996	Return made up to 29/07/96; no change of members (8 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
22 August 1995	Return made up to 29/07/95; full list of members (8 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Return made up to 29/07/95; full list of members (8 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (16 pages)
25 May 1995	Full accounts made up to 31 December 1994 (16 pages)
17 May 1994	Resolutions SRES13 ‐ Special resolution (13 pages)
17 May 1994	Resolutions SRES13 ‐ Special resolution (13 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
29 April 1994	Company name changed petaldale LIMITED\certificate issued on 29/04/94 (3 pages)
29 July 1993	Incorporation (20 pages)

Heras Perimeter Protection Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies