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FENWICK OF LEICESTER LIMITED

Learn more about FENWICK OF LEICESTER 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 OF LEICESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00056702
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.03.28
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FENWICK OF LEICESTER LIMITED is a Private Limited Company, registration number 00056702, established in United Kingdom on the 28. March 1898. The company is now active. The company has been in business for 118 years and 8 months. The company is based on ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR. Business of the company FENWICK OF LEICESTER LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/01/15" from the 2015.08.04. 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 OF LEICESTER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: FULL
documents available: 1

Returns:

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

Mortgages:

THE NORWICH UNION LIFE INSURANCE SOC.
INST DEED. - Outstanding on 1964.01.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/01/15
Form type: AA
Date: 2015.08.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 120000
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.01
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 25/01/13
Form type: AA
Date: 2013.06.28
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MR NICHOLAS ADAM HODNETT FENWICK
Form type: AP01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK
Form type: TM01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.07.05
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.07.18
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.08.16
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009
Form type: CH03
Date: 2009.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER FENWICK
Form type: 288b
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY FENWICK
Form type: 288a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/00
Form type: AA
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/01/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22

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Company directors and board members:

JILL ANDERS (current)
Secretary, 2000.09.25
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
MARK ANTHONY FENWICK (current)
Director, COMPANY DIRECTOR, 2009.05.14
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
NICHOLAS ADAM HODNETT FENWICK (current)
Director, COMPANY DIRECTOR, 2013.05.02
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
IAN JAMES DIXON (resigned)
Secretary, 1992.05.15 - 2000.05.19
10 GREENACRES PONTELAND , NEWCASTLE UPON TYNE
NE20 9RT, TYNE & WEAR
JOHN JAMES FENWICK (resigned)
Director, CHAIRMAN, 1992.05.15 - 2013.05.02
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
PETER TREVOR FENWICK (resigned)
Director, 1992.05.15 - 2009.05.14
68 CHESTERFIELD HOUSE CHESTERFIELD GARDENS , LONDON
W1J 5JX
DAVID MAGNUS PENMAN (resigned)
Director, 1992.05.15 - 1992.10.01
COTTON COTTAGE 2 CHURCH STREET LANGHAM , OAKHAM
LE15 7JE, LEICESTERSHIRE

Companies near to FENWICK OF LEICESTER ltd.

Information about the Private Limited Company FENWICK OF LEICESTER 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