FENWICK,LIMITED

Elswick Court, Newcastle-upon-tyne, NE99 1AR Northumberland Street
StatusACTIVE
Company No.00052411
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 May 1897
Years123 years, 5 months, 11 days


SUMMARY

FENWICK,LIMITED is an active private limited company with number 00052411. It was incorporated 123 years, 5 months, 11 days ago, on 06 May 1897. 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,LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date12 Jun 2017
Returns Last Date15 May 2016
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ANDERS, Jill
Secretary
ACTIVE
Assigned on 25 Sep 2000
Current time on role 20 years, 0 months, 22 days

BARBER, Stephen David
Director
ACTIVE
Assigned on 01 Feb 2017
Current time on role 3 years, 8 months, 16 days

DRACOU, Karen
Director
ACTIVE
Assigned on 09 Dec 2019
Current time on role 0 years, 10 months, 8 days

EDGAR, John Peter
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 6 months, 16 days

FENWICK, Hugo Mark
Director
ACTIVE
Assigned on 01 Dec 2017
Current time on role 2 years, 10 months, 16 days

FENWICK, Mia Rose
Director
ACTIVE
Assigned on 01 Dec 2017
Current time on role 2 years, 10 months, 16 days



WESTERMAN, Sian Eleri
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 7 months, 16 days

DIXON, Ian James
Secretary
RESIGNED
Assigned on
Resigned on 19 May 2000
Time on role 20 years, 4 months, 28 days

OVERTOOM, Franciscus Johannes Carolus
Secretary
RESIGNED
Assigned on 08 Sep 2009
Resigned on 08 Sep 2009
Time on role 0 years, 0 months, 0 days

BEVAN, Richard Lloyd
Director
RESIGNED
Assigned on 16 Apr 2008
Resigned on 02 Jun 2008
Time on role 0 years, 1 months, 16 days

CROSS, Christine
Director
RESIGNED
Assigned on 20 Oct 2014
Resigned on 24 May 2018
Time on role 3 years, 7 months, 4 days



DIXON, Ian James
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 19 May 2000
Time on role 0 years, 8 months, 19 days

DOYLE, Andrew James
Director
RESIGNED
Assigned on 27 Sep 2018
Resigned on 01 Apr 2020
Time on role 1 years, 6 months, 5 days

FEATHER, Robert
Director
RESIGNED
Assigned on 15 Jan 2018
Resigned on 01 Apr 2020
Time on role 2 years, 2 months, 17 days

FENWICK, Christopher Mark
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1999
Time on role 21 years, 1 months, 16 days

FENWICK, Hugo Mark
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 04 Oct 2017
Time on role 18 years, 1 months, 4 days



FENWICK, James Frederick
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2016
Time on role 3 years, 11 months, 16 days

FENWICK, John Andrew
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 31 Oct 2016
Time on role 17 years, 2 months, 0 days

FENWICK, John James
Director
RESIGNED
Assigned on
Resigned on 02 May 2013
Time on role 7 years, 5 months, 15 days

FENWICK, John
Director
RESIGNED
Assigned on
Resigned on 12 Jun 1997
Time on role 23 years, 4 months, 5 days

FENWICK, Mark Anthony
Director
RESIGNED
Assigned on
Resigned on 04 Aug 2017
Time on role 3 years, 2 months, 13 days



FENWICK, Nicholas Adam Hodnett
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 11 Aug 2017
Time on role 17 years, 11 months, 11 days

FENWICK, Peter Trevor
Director
RESIGNED
Assigned on
Resigned on 14 May 2009
Time on role 11 years, 5 months, 3 days

KERR, Alastair Gibson
Director
RESIGNED
Assigned on 20 Oct 2014
Resigned on 31 Oct 2016
Time on role 2 years, 0 months, 11 days

KING, Peter Derek
Director
RESIGNED
Assigned on 12 Sep 2016
Resigned on 14 Sep 2018
Time on role 2 years, 0 months, 2 days

LEGG, Jeffrey Philip
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1996
Time on role 23 years, 10 months, 13 days



MARCHBANK, Michael Havelock
Director
RESIGNED
Assigned on
Resigned on 14 Oct 1994
Time on role 26 years, 0 months, 3 days

OVERTOOM, Franciscus Johannes Carolus
Director
RESIGNED
Assigned on 08 Sep 2009
Resigned on 31 Dec 2011
Time on role 2 years, 3 months, 23 days

PENMAN, David Magnus
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 27 years, 0 months, 17 days

PENNYCOOK, Richard John
Director
RESIGNED
Assigned on 14 Feb 2017
Resigned on 01 Apr 2020
Time on role 3 years, 1 months, 18 days

QUINN, Francis William
Director
RESIGNED
Assigned on
Resigned on 09 Oct 2003
Time on role 17 years, 0 months, 8 days



SMITH, Alan
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 16 Apr 2008
Time on role 12 years, 11 months, 15 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Trust deed


Created on 19 Dec 1963
Delivered on 01 Jan 1964
Status Fully-satisfied

Persons Entitled
The Norwich Union Life Insurance Society

Amount Secured


Short Particulars



Transactions

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