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FENWICK OF BOND STREET LIMITED

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

Company details

63, NEW BOND STREET, LONDON, W1A 3BS

FENWICK OF BOND STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00841721
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FENWICK OF BOND STREET LIMITED is a Private Limited Company, registration number 00841721, established in United Kingdom on the 19. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on 63, NEW BOND STREET, LONDON, W1A 3BS. Business of the company FENWICK OF BOND STREET LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "15/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2015.01.30. The latest annual return was filed up to 2016.05.15. We do not have any information about the company FENWICK OF BOND STREET LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 2
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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
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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
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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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
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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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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APPOINTMENT TERMINATED DIRECTOR ALAN SMITH
Form type: 288b
Date: 2008.04.21
£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: 2005.08.16
£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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FULL ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.08.11
£2.95
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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
£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 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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£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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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/95
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
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)
ACCOUNTS FOR 'SMALL' CO. 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: 1993.06.08

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Company directors and board members:

JILL ANDERS (current)
Secretary, 2000.09.25
63, NEW BOND STREET LONDON ,
W1A 3BS
MARK ANTHONY FENWICK (current)
Director, 1992.05.15
63, NEW BOND STREET LONDON ,
W1A 3BS
NICHOLAS ADAM HODNETT FENWICK (current)
Director, COMPANY DIRECTOR, 2013.05.02
63, NEW BOND STREET LONDON ,
W1A 3BS
IAN JAMES DIXON (resigned)
Secretary, 1992.05.15 - 2000.05.19
10 GREENACRES PONTELAND , NEWCASTLE UPON TYNE
NE20 9RT, TYNE & WEAR
MICHAEL JOHN ELLIS-JONES (resigned)
Director, 1992.05.15 - 1998.03.27
KEEPERS COTTAGE FOREST ROAD , ASCOT
SL5 8QU, BERKSHIRE
CHRISTOPHER MARK FENWICK (resigned)
Director, MARKETING DIRECTOR, 1992.05.15 - 1996.03.01
THE RIVERBANK HOUSE RIVER ROAD TAPLOW , MAIDENHEAD
SL6 0BG, BERKSHIRE
JOHN JAMES FENWICK (resigned)
Director, CHAIRMAN, 1992.05.15 - 2013.05.02
63, NEW BOND STREET LONDON ,
W1A 3BS
PETER FREDERICK HOBDEN (resigned)
Director, MERCHANDISE DIRECTOR, 1992.05.15 - 1994.08.10
ST WILFREDS SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
ALAN SMITH (resigned)
Director, FINANCE DIRECTOR, 1992.06.04 - 2008.04.16
11 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM

Information about the Private Limited Company FENWICK OF BOND STREET 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: 2016.06.08. Reload the data