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FENWICK FINANCE LIMITED

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

Company details

24 CHURCH MEADOW LANE, HESWALL, WIRRAL, CH60 4SB

FENWICK FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00636628
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.09
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

MARTINS BANK LTD.
CHARGE - Outstanding on 1963.01.21
MARTINS BANK LTD.
DEBENTURE - Outstanding on 1963.12.30

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 5TH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, L3 9NG
Form type: AD01
Date: 2011.10.06
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.14
Child documents:
Document type: ANNOTATION
Date: 2011.03.14
Form type: RES01
Document description: ADOPT ARTICLES 08/03/2011
Document type: ANNOTATION
Date: 2011.03.14
Form type: RES13
Document description: DIRECTORS AUTHORISATION 08/03/2011
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLA THERESA THOMPSON / 03/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED CHARLTON THOMPSON / 03/05/2010
Form type: CH01
Date: 2010.05.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/07
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, QUEENS BUILDING, 5/7 JAMES STREET, LIVERPOOL, L2 7XD
Form type: 287
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.10
£2.95
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ALTER MEM AND ARTS 07/04/95
Form type: WRES01
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.15

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Company directors and board members:

ZILLA THERESA THOMPSON (current)
Secretary, 1991.05.03
24 CHURCH MEADOW LANE , WIRRAL
CH60 4SB, MERSEYSIDE
ALFRED CHARLTON THOMPSON (current)
Director, CHARTERED ACCOUNTANT, 1991.05.03
24 CHURCH MEADOW LANE , WIRRAL
CH60 4SB, MERSEYSIDE
ZILLA THERESA THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.05.03
24 CHURCH MEADOW LANE , WIRRAL
CH60 4SB, MERSEYSIDE

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Information about the Private Limited Company FENWICK FINANCE 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: 2016.05.24. Reload the data