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FENWICK BROTHERS LIMITED

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

Company details

BEELSBY HOUSE, BEELSBY, GRIMSBY, DN37 0TL

FENWICK BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00537408
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.27
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION
CHARGE - Outstanding on 1961.02.09
AGRICULTURAL MORTGAGE COPORATION
SECOND CHARGE - Outstanding on 1961.02.09
AGRICULTURAL MORTGAGE CORPORATION
FOURTH CHARGE - Outstanding on 1961.02.09
AGRICULTURAL MORTGAGE COPORATION
FIFTH CHARGE - Outstanding on 1961.02.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1984.01.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1986.08.14
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITION - Outstanding on 1992.11.17
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.08.21
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.08.21
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.05.15
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.10

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 12700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.13
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH FENWICK / 01/10/2009
Form type: CH01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.28

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Company directors and board members:

CLAIRE LOUISE FENWICK (current)
Secretary, 1995.01.12
CLAXBY HOUSE FARM CLAXBY MOOR , MARKET RASEN
LN8 3YS, LINCOLNSHIRE
JONATHAN HUGH FENWICK (current)
Director, FARMER, 1991.09.28
CLAXBY HOUSE FARM CLAXBY , MARKET RASEN
LN8 3YS, LINCOLNSHIRE
JONATHAN HUGH FENWICK (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.28 - 1995.01.12
CLAXBY HOUSE FARM CLAXBY , MARKET RASEN
LN8 3YS, LINCOLNSHIRE
JOAN FERWICK (resigned)
Secretary, 1991.09.28 - 1992.09.28
BEELSBY HOUSE FARM , BEELSBY
LINCOLNSHIRE
MARIE-LOUISE FENWICK (resigned)
Director, HOUSEWIFE, 1991.09.28 - 1998.05.25
GREENWOOD HOUSE , BEELSBY
LINCOLNSHIRE
RAYMOND HUGH FENWICK (resigned)
Director, FARMER, 1991.09.28 - 2006.02.10
GREENWOOD HOUSE , BEELSBY
LINCOLNSHIRE
STUART DENHAM FENWICK (resigned)
Director, FARMER, 1991.09.28 - 1992.11.11
BADGER HILLS , BEELSBY
LINCOLNSHIRE
Date 2014.12.31
Fixed Assets £ 6,990,351
Tangible Fixed Assets £ 6,990,275
Current Assets £ 1,331,993
Debtors £ 864,659
Shareholder Funds £ 3,347,410
Profit Loss Account Reserve £ 2,499,150
Revaluation Reserve £ 5,826,560
Called Up Share Capital £ 12,700
Net Assets Liabilities Including Pension Asset Liability £ 3,347,410
Total Assets Less Current Liabilities £ 6,751,114
Net Current Assets Liabilities £ 239,237
Creditors Due Within One Year £ 1,571,230
Cash Bank In Hand £ 251
Stocks Inventory £ 467,083
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 12,700
Capital Redemption Reserve £ 7,300
Investments Fixed Assets £ 76
Creditors Due After One Year £ 3,403,704

Companies near to FENWICK BROTHERS ltd.

Information about the Private Limited Company FENWICK BROTHERS 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: 2016.05.15. Reload the data