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S. FENWICK (BUILDING CONTRACTOR) LIMITED

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

Company details

BRIGHTVILLE STABLES, 72 FEN ROAD, TIMBERLAND, LINCOLN, LN4 3SD

S. FENWICK (BUILDING CONTRACTOR) LIMITED on the map

Company type: Private Limited Company
Company number: 01127587
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: OVERDUE
last made update: 2015.06.01
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2006.01.24 Receiver Appointed

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2015.07.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FENWICK / 01/06/2014
Form type: CH01
Date: 2014.09.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014
Form type: 3.6
Date: 2014.04.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580
Form type: RM02
Date: 2014.04.17
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580
Form type: RM01
Date: 2013.12.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.09.19
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD FENWICK / 29/08/2013
Form type: CH01
Date: 2013.08.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE FENWICK / 31/05/2009
Form type: 288c
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENWICK / 27/08/2008
Form type: 288c
Date: 2008.08.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
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S366A DISP HOLDING AGM 14/08/06
Form type: ELRES
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 14/08/06
Document type: ANNOTATION
Date: 2006.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/08/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.27
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18

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Company directors and board members:

JULIE FENWICK (current)
Secretary, DIRECTOR, 1994.10.01
72 FEN ROAD TIMBERLAND , LINCOLN
LN4 3SD, LINCOLNSHIRE
DAVID RICHARD FENWICK (current)
Director, ENGINEER, 1991.06.01
72 FEN ROAD TIMBERLAND , LINCOLN
LN4 3SD, LINCOLNSHIRE
JULIE FENWICK (current)
Director, 1995.09.29
72 FEN ROAD TIMBERLAND , LINCOLN
LN4 3SD, LINCOLNSHIRE
MARGARET ANNIE FENWICK (resigned)
Secretary, 1991.06.01 - 1994.09.30
MILLFIELD COTTAGE 1 MILLFIELD ROAD METHERINGHAM , LINCOLN
LN4 3HZ, LINCOLNSHIRE
MARGARET ANNIE FENWICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2005.10.07
MILLFIELD COTTAGE 1 MILLFIELD ROAD METHERINGHAM , LINCOLN
LN4 3HZ, LINCOLNSHIRE
STEPHEN FENWICK (resigned)
Director, BUILDER, 1991.06.01 - 1995.09.29
MILLFIELD COTTAGE 1 MILLFIELD ROAD METHERINGHAM , LINCOLN
LN4 3HZ, LINCOLNSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 990
Current Assets £ 89,100
Tangible Fixed Assets Depreciation £ 25,096
Shareholder Funds £ 129,775
Profit Loss Account Reserve £ 129,875
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 129,775
Total Assets Less Current Liabilities £ 23,160
Net Current Assets Liabilities £ 24,150
Creditors Due Within One Year £ 113,250
Cash Bank In Hand £ 85
Stocks Inventory £ 89,100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 25,870
Tangible Fixed Assets Depreciation Charged In Period £ 216
Creditors Due After One Year £ 106,615

Companies near to S. FENWICK (BUILDING CONTRACTOR) ltd.

Information about the Private Limited Company S. FENWICK (BUILDING CONTRACTOR) 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: 2016.07.25. Reload the data