FENWICK OF LEICESTER LIMITED

Elswick Court, Newcastle Upon Tyne, NE99 1AR Northumberland Street
StatusACTIVE
Company No.00056702
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Mar 1898
Years122 years, 8 months, 2 days


SUMMARY

FENWICK OF LEICESTER LIMITED is an active private limited company with number 00056702. It was incorporated 122 years, 8 months, 2 days ago, on 28 March 1898. The company address is Elswick Court, Newcastle Upon Tyne, NE99 1AR Northumberland Street, Newcastle Upon Tyne and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FENWICK OF LEICESTER LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 26 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up26 Jan 2018
CategoryDORMANT
Returns Due Date12 Jun 2017
Returns Last Date15 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ANDERS, Jill
Secretary
ACTIVE
Assigned on 25 Sep 2000
Current time on role 20 years, 2 months, 5 days

EDGAR, John Peter
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 7 months, 29 days

FENWICK, Hugo Mark
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 2 years, 1 months, 29 days

FENWICK, Mia Rose
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 2 years, 1 months, 29 days

DIXON, Ian James
Secretary
RESIGNED
Assigned on
Resigned on 19 May 2000
Time on role 20 years, 6 months, 11 days

FEATHER, Robert
Director
RESIGNED
Assigned on 11 May 2018
Resigned on 01 Apr 2020
Time on role 1 years, 10 months, 21 days



FENWICK, John James
Director
RESIGNED
Assigned on
Resigned on 02 May 2013
Time on role 7 years, 6 months, 28 days

FENWICK, Mark Anthony
Director
RESIGNED
Assigned on 14 May 2009
Resigned on 04 Aug 2017
Time on role 8 years, 2 months, 21 days

FENWICK, Nicholas Adam Hodnett
Director
RESIGNED
Assigned on 02 May 2013
Resigned on 11 May 2018
Time on role 5 years, 0 months, 9 days

FENWICK, Peter Trevor
Director
RESIGNED
Assigned on
Resigned on 14 May 2009
Time on role 11 years, 6 months, 16 days

KING, Peter Derek
Director
RESIGNED
Assigned on 04 Aug 2017
Resigned on 14 Sep 2018
Time on role 1 years, 1 months, 10 days



PENMAN, David Magnus
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1992
Time on role 28 years, 1 months, 30 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 03 Dec 1975
Delivered on 22 Dec 1975
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings on the south west side of bowling green street, the north west side of belvoire street and the north east side of market street leicester land and buildings on the east side of king st leicester the mortgage is expressed to rank next after the charge created by a trust deed dated 19/12/63.


Transactions



Inst deed.


Created on 19 Dec 1963
Delivered on 01 Jan 1964
Status Outstanding

Persons Entitled
The Norwich Union Life Insurance Soc.

Amount Secured
£1,000.000. debenture stock of fewwick LTD.

Short Particulars
Undertaking and assets present and future including uncalled capital.


Transactions

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