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FENWICK STREET INVESTMENTS LIMITED

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

Company details

12 MOLYNEUX WAY, AINTREE, LIVERPOOL, L10 2JA

FENWICK STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00577718
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.29
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.11.14

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 35377
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.28
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SECRETARY APPOINTED MRS MARGARET GOUGH
Form type: AP03
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN MARSTON
Form type: TM02
Date: 2015.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, BLEASDALE BUSINESS CENTRE 1 MOLYNEUX WAY, LIVERPOOL, L10 2JA
Form type: AD01
Date: 2015.07.15
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN ROMAINE BLEASDALE / 01/06/2014
Form type: CH01
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.19
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SECRETARY APPOINTED MRS JOAN MARSTON
Form type: AP03
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAYLEY CUNNINGHAM
Form type: TM02
Date: 2014.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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SECRETARY APPOINTED MRS HAYLEY CUNNINGHAM
Form type: AP03
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY SONIA AINSWORTH
Form type: TM02
Date: 2014.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, BLEASDALE BUSINESS CENTRE 1 MOLYNEUX WAY, AINTREE, LIVERPOOL, L10 2JA, ENGLAND
Form type: AD01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, BLEASDALE BUSINESS CENTRE, 12 MOLYNEUX WAY, OLD ROAN, AINTREE, MERSEYSIDE, L10 2JA
Form type: AD01
Date: 2014.02.13
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.11.14
£2.95
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SECRETARY APPOINTED MISS SONIA LOUISE COXON AINSWORTH
Form type: AP03
Date: 2012.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN ROMAINE BLEASDALE / 15/07/2011
Form type: CH01
Date: 2011.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN ROMAINE BLEASDALE / 01/09/2010
Form type: CH01
Date: 2010.11.09
£2.95
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCUS BLEASDALE
Form type: TM02
Date: 2010.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BLEASDALE
Form type: TM01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VARLIEN VYNER-BROOKS
Form type: TM01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JULIAN ROMAINE BLEASDALE / 01/04/2009
Form type: CH01
Date: 2009.12.19

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Company directors and board members:

MARGARET GOUGH (current)
Secretary, 2015.07.15
12 MOLYNEUX WAY AINTREE , LIVERPOOL
L10 2JA
ENGLAND
MARCUS JULIAN ROMAINE BLEASDALE (current)
Director, COMPANY DIRECTOR, 2006.07.11
VENEZIA, 2 VYNER PARK VYNER ROAD SOUTH , CLAUGHTON, WIRRAL
CH43 7NG, MERSEYSIDE
SONIA LOUISE COXON AINSWORTH (resigned)
Secretary, 2012.10.30 - 2014.06.11
BLEASDALE BUSINESS CENTRE 1 MOLYNEUX WAY , LIVERPOOL
L10 2JA
ENGLAND
MARCUS JULIAN ROMAINE BLEASDALE (resigned)
Secretary, COMPANY DIRECTOR, 2004.07.13 - 2010.09.28
2 VYNER PARK VYNER ROAD SOUTH , PRENTON
CH43 7PR, WIRRAL
HAYLEY CUNNINGHAM (resigned)
Secretary, 2014.06.12 - 2014.09.16
BLEASDALE BUSINESS CENTRE 1 MOLYNEUX WAY , LIVERPOOL
L10 2JA
ENGLAND
JOAN MARSTON (resigned)
Secretary, 2014.09.17 - 2015.07.15
12 MOLYNEUX WAY AINTREE , LIVERPOOL
L10 2JA
ENGLAND
VARLIEN RAYMOND VYNER-BROOKS (resigned)
Secretary, 1991.10.24 - 2004.07.13
MIDDLE BARROWS GREEN BARROWS GREEN , KENDAL
LA8 0JG, CUMBRIA
COLIN ROMAINE BLEASDALE (resigned)
Director, 1991.10.24 - 2010.09.09
LITTLEMOOR HALL PARRS LANE AUGHTON , ORMSKIRK
L39 5BR, LANCASHIRE
FRANCES MARGARET BLEASDALE (resigned)
Director, 1991.10.24 - 2009.03.04
LITTLEMOOR HALL PARRS LANE AUGHTON , ORMSKIRK
L39 5BR, LANCASHIRE
MAVIS LUCY BOSTOCK (resigned)
Director, 1991.10.24 - 2008.04.04
FLAT A THE BEECHES 11 WELCOMBE ROAD , STRATFORD UPON AVON
CV37 6UJ, WARWICKSHIRE
SYBIL HELEN FONT (resigned)
Director, 1991.10.24 - 2004.01.14
FINSTHWAITE SANDFIELD PARK , AUGHTON
L39 5JQ, LANCASHIRE
ROSEMONDE FRANCINE HILARY JOHNSON (resigned)
Director, PHYSIOTHERAPIST, 1999.09.28 - 2005.06.10
OLD MILL HOUSE LAYCOCK LANE, LAYCOCK , KEIGHLEY
BD22 0PR, WEST YORKSHIRE
ALICE VYNER-BROOKS (resigned)
Director, 1991.10.24 - 1999.06.25
2A LULWORTH ROAD BIRKDALE , SOUTHPORT
PR8 2AT, MERSEYSIDE
VARLIEN RAYMOND VYNER-BROOKS (resigned)
Director, 1991.10.24 - 2010.03.29
MIDDLE BARROWS GREEN BARROWS GREEN , KENDAL
LA8 0JG, CUMBRIA

Companies near to FENWICK STREET INVESTMENTS ltd.

Information about the Private Limited Company FENWICK STREET INVESTMENTS 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: 2016.05.18. Reload the data