0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FENWICK,LIMITED

Learn more about FENWICK,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE, NE99 1AR

FENWICK,LIMITED on the map

Company type: Private Limited Company
Company number: 00052411
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.06
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company FENWICK,LIMITED is a Private Limited Company, registration number 00052411, established in United Kingdom on the 6. May 1897. The company is now active. The company has been in business for 119 years and 7 months. The company is based on ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE, NE99 1AR. Business of the company FENWICK,LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 63 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/15" from the 2015.11.03. The latest accounts are filed up to 2015.01.30. The latest annual return was filed up to 2015.05.15. We do not have any information about the company FENWICK,LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

buy all documents
Find out more information about FENWICK,LIMITED. Our website makes it possible to view other available documents related to FENWICK,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/15
Form type: AA
Date: 2015.11.03
£2.95
Add to cart
15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 36375000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MRS CHRISTINE CROSS
Form type: AP01
Date: 2014.10.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ALASTAIR GIBSON KERR
Form type: AP01
Date: 2014.10.29
£2.95
Add to cart
15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/13
Form type: AA
Date: 2013.10.21
£2.95
Add to cart
15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK
Form type: TM01
Date: 2013.05.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.10.30
£2.95
Add to cart
15/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM
Form type: TM01
Date: 2012.01.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
15/05/11 CHANGES
Form type: AR01
Date: 2011.06.17
£2.95
Add to cart
DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM
Form type: AP01
Date: 2011.06.17
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.31
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: RES01
Document description: ALTER ARTICLES 11/05/2011
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.08.16
£2.95
Add to cart
15/05/10 CHANGES
Form type: AR01
Date: 2010.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRANCISCUS OVERTOOM
Form type: TM02
Date: 2010.07.08
£2.95
Add to cart
SECRETARY APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM
Form type: AP03
Date: 2009.12.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 01/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FENWICK / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FENWICK / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK FENWICK / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARK FENWICK / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/09
Form type: AA
Date: 2009.08.11
£2.95
Add to cart
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER FENWICK
Form type: 288b
Date: 2009.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD BEVAN
Form type: 288b
Date: 2009.05.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/08
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD LLOYD BEVAN
Form type: 288a
Date: 2008.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN SMITH
Form type: 288b
Date: 2008.04.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/07
Form type: AA
Date: 2007.09.24
£2.95
Add to cart
RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05
Form type: AA
Date: 2005.08.16
£2.95
Add to cart
RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.08.11
£2.95
Add to cart
RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.19
£2.95
Add to cart
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.06.18
£2.95
Add to cart
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/02
Form type: AA
Date: 2002.08.27
£2.95
Add to cart
£ NC 6645000/36645000, 24/07/02
Form type: 123
Date: 2002.08.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.07
£2.95
Add to cart
AD 31/07/02---------, £ SI [email protected]=30000000, £ IC 6377025/36377025
Form type: 88(2)R
Date: 2002.08.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/07/02
Form type: RES04
Date: 2002.08.07
Order cannot be placed (digitalisation not planned)
CAP 30000000 24/07/02
Form type: RES14
Date: 2002.08.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.08.07
£2.95
Add to cart
RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.27
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 26/01/01
Form type: AA
Date: 2001.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JILL ANDERS (current)
Secretary, 2000.09.25
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
CHRISTINE CROSS (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.10.20
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
HUGO MARK FENWICK (current)
Director, MANAGING DIRECTOR, 1999.08.31
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
JAMES FREDERICK FENWICK (current)
Director, COMPANY DIRECTOR, 1991.05.15
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
JOHN ANDREW FENWICK (current)
Director, 1999.08.31
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
MARK ANTHONY FENWICK (current)
Director, CHAIRMAN, 1991.05.15
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
NICHOLAS ADAM HODNETT FENWICK (current)
Director, MANAGING DIRECTOR, 1999.08.31
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
ALASTAIR GIBSON KERR (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.10.20
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
IAN JAMES DIXON (resigned)
Secretary, 1991.05.15 - 2000.05.19
10 GREENACRES PONTELAND , NEWCASTLE UPON TYNE
NE20 9RT, TYNE & WEAR
FRANCISCUS JOHANNES CAROLUS OVERTOOM (resigned)
Secretary, 2009.09.08 - 2009.09.08
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
RICHARD LLOYD BEVAN (resigned)
Director, 2008.04.16 - 2008.06.02
3 CRANFORD GARDENS , ILKLEY
LS29 9SY, W YORKS
IAN JAMES DIXON (resigned)
Director, 1999.08.31 - 2000.05.19
10 GREENACRES PONTELAND , NEWCASTLE UPON TYNE
NE20 9RT, TYNE & WEAR
CHRISTOPHER MARK FENWICK (resigned)
Director, MARKETING DIRECTOR, 1991.05.15 - 1999.08.31
18 THORNEY LANE NORTH , IVER
SL0 9JY, BUCKINGHAMSHIRE
JOHN JAMES FENWICK (resigned)
Director, DEPUTY CHAIRMAN, 1991.05.15 - 2013.05.02
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR
JOHN FENWICK (resigned)
Director, VICE CHAIRMAN, 1991.05.15 - 1997.06.12
4 DENE GRANGE LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE, TYNE AND WEAR
PETER TREVOR FENWICK (resigned)
Director, 1991.05.15 - 2009.05.14
68 CHESTERFIELD HOUSE CHESTERFIELD GARDENS , LONDON
W1J 5JX
JEFFREY PHILIP LEGG (resigned)
Director, 1991.05.15 - 1996.12.04
HILL CARR ELVASTON PARK ROAD , HEXHAM
NE46 2HT, NORTHUMBERLAND
MICHAEL HAVELOCK MARCHBANK (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.15 - 1994.10.14
PINKNEYS FOLLY PINKNEYS GREEN , MAIDENHEAD
SL6 6PR, BERKSHIRE
FRANCISCUS JOHANNES CAROLUS OVERTOOM (resigned)
Director, FINANCE DIRECTOR, 2009.09.08 - 2011.12.31
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE-UPON-TYNE
NE99 1AR, TYNE & WEAR
DAVID MAGNUS PENMAN (resigned)
Director, 1991.05.15 - 1993.09.30
COTTON COTTAGE 2 CHURCH STREET LANGHAM , OAKHAM
LE15 7JE, LEICESTERSHIRE
FRANCIS WILLIAM QUINN (resigned)
Director, 1991.05.15 - 2003.10.09
1 THE PADDOCK WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8DR, TYNE & WEAR
ALAN SMITH (resigned)
Director, FINANCE DIRECTOR, 1995.05.01 - 2008.04.16
11 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM

Companies near to FENWICK,ltd.

Information about the Private Limited Company FENWICK,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data