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FENWICK-GEORGE HOLDINGS LIMITED

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

Company details

GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW

FENWICK-GEORGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01000516
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.22
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.07.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.12

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 67 SADDLER STREET, DURHAM, DH1 3NP
Form type: AD01
Date: 2015.06.04
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FENWICK JONES / 22/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JONES / 22/05/2010
Form type: CH01
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.02
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR FAY CAMPBELL
Form type: 288b
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 08/03/00 TO 31/03/00
Form type: 225
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/03/99
Form type: AA
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/03/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 22/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03

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Company directors and board members:

CLARE JONES (current)
Secretary, 1997.02.11
13 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HE, TYNE & WEAR
CLARE JONES (current)
Director, CHARTERED PHYSIOTHERAPIST, 1991.05.22
13 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HE, TYNE & WEAR
ROBERT FENWICK JONES (current)
Director, CHARTERED SURVEYOR, 1994.08.10
13 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HE
IRENE HAZEL CAVEY (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.22 - 1997.02.11
HIGH THROSTON HOUSE HART LANE , HARTLEPOOL
TS26 0UG
FAY DOROTHY CAMPBELL (resigned)
Director, 2000.01.01 - 2008.02.27
ESHOTTHEUGH FELTON , MORPETH
NE65 9QH, NORTHUMBERLAND
HENRY HAROLD CAVEY (resigned)
Director, 1991.05.22 - 1994.08.10
36 WESTBOURNE ROAD , HARTLEPOOL
TS25 5RE, CLEVELAND
IRENE HAZEL CAVEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1997.02.11
HIGH THROSTON HOUSE HART LANE , HARTLEPOOL
TS26 0UG
PETER GEORGE CAVEY (resigned)
Director, CHARTERED SURVEYOR, 1991.05.22 - 1997.02.11
HIGH THROSTON HOUSE HART LANE , HARTLEPOOL
TS26 0UG
Date 2014.03.31
Fixed Assets £ 241,085
Tangible Fixed Assets £ 240,000
Current Assets £ 809
Tangible Fixed Assets Depreciation £ 2,412
Debtors £ 156
Shareholder Funds £ 174,786
Profit Loss Account Reserve £ 120,998
Revaluation Reserve £ 51,888
Called Up Share Capital £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 174,786
Total Assets Less Current Liabilities £ 229,571
Net Current Assets Liabilities £ 11,514
Creditors Due Within One Year £ 12,323
Cash Bank In Hand £ 653
Share Capital Allotted Called Up Paid £ 1,900
Number Shares Allotted £ 1,900
Tangible Fixed Assets Cost Or Valuation £ 240,000
Tangible Fixed Assets Depreciation Charged In Period £ 180
Creditors Due After One Year £ 54,785

Companies near to FENWICK-GEORGE HOLDINGS ltd.

Information about the Private Limited Company FENWICK-GEORGE HOLDINGS 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: 2016.07.18. Reload the data