Company Information for FENWICK,LIMITED
ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE, NE99 1AR,
|
Company Registration Number
00052411
Private Limited Company
Active |
Company Name | |
---|---|
FENWICK,LIMITED | |
Legal Registered Office | |
ELSWICK COURT NORTHUMBERLAND STREET NEWCASTLE-UPON-TYNE NE99 1AR Other companies in NE99 | |
Company Number | 00052411 | |
---|---|---|
Company ID Number | 00052411 | |
Date formed | 1897-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:19:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JILL ANDERS |
||
STEPHEN DAVID BARBER |
||
ROBERT FEATHER |
||
HUGO MARK FENWICK |
||
MIA ROSE FENWICK |
||
PETER DEREK KING |
||
RICHARD JOHN PENNYCOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE CROSS |
Director | ||
HUGO MARK FENWICK |
Director | ||
NICHOLAS ADAM HODNETT FENWICK |
Director | ||
MARK ANTHONY FENWICK |
Director | ||
JAMES FREDERICK FENWICK |
Director | ||
JOHN ANDREW FENWICK |
Director | ||
ALASTAIR GIBSON KERR |
Director | ||
JOHN JAMES FENWICK |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Company Secretary | ||
PETER TREVOR FENWICK |
Director | ||
RICHARD LLOYD BEVAN |
Director | ||
ALAN SMITH |
Director | ||
FRANCIS WILLIAM QUINN |
Director | ||
IAN JAMES DIXON |
Company Secretary | ||
IAN JAMES DIXON |
Director | ||
CHRISTOPHER MARK FENWICK |
Director | ||
JOHN FENWICK |
Director | ||
JEFFREY PHILIP LEGG |
Director | ||
MICHAEL HAVELOCK MARCHBANK |
Director | ||
DAVID MAGNUS PENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS & GRIFFIN LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1962-11-07 | Active | |
H.E.WILLIAMS & CO.,LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1920-04-15 | Active | |
MARY LEE LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1932-08-16 | Active | |
BENTALLS PROPERTY COMPANY LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1924-01-29 | Active | |
BENTALLS PUBLIC LIMITED COMPANY | Company Secretary | 2001-11-29 | CURRENT | 1925-02-03 | Active | |
FENWICK OF LEICESTER LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1898-03-28 | Active | |
FENWICK OF BOND STREET LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1965-03-19 | Active | |
FENWICK OF NEWCASTLE LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1965-03-19 | Active | |
RICEMANS (HOLDINGS) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1961-04-05 | Active | |
RICEMANS LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1950-04-22 | Active | |
RICEMANS (CANTERBURY) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1951-10-26 | Active | |
AA LIMITED | Director | 2018-06-11 | CURRENT | 2004-06-09 | Active | |
DOMINO'S PIZZA GROUP PLC | Director | 2015-07-01 | CURRENT | 1999-10-05 | Active | |
DESIGN OBJECTIVES WORLDWIDE LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
DESIGN OBJECTIVES NEWCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-12-08 | |
DESIGN OBJECTIVES (HOLDINGS) LIMITED | Director | 2013-08-22 | CURRENT | 2006-07-28 | Active | |
SENSE PRODUCTS LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FITZROY PARK RESIDENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
KIRBYBROOK LIMITED | Director | 1999-12-31 | CURRENT | 1984-09-04 | Active | |
FENWICK OF LEICESTER LIMITED | Director | 2018-05-11 | CURRENT | 1898-03-28 | Active | |
FENWICK OF BOND STREET LIMITED | Director | 2018-05-11 | CURRENT | 1965-03-19 | Active | |
FENWICK OF NEWCASTLE LIMITED | Director | 2018-05-11 | CURRENT | 1965-03-19 | Active | |
RICEMANS (HOLDINGS) LIMITED | Director | 2018-05-11 | CURRENT | 1961-04-05 | Active | |
WILLIAMS & GRIFFIN LIMITED | Director | 2018-05-11 | CURRENT | 1962-11-07 | Active | |
RICEMANS LIMITED | Director | 2018-05-11 | CURRENT | 1950-04-22 | Active | |
RICEMANS (CANTERBURY) LIMITED | Director | 2018-05-11 | CURRENT | 1951-10-26 | Active | |
MARY LEE LIMITED | Director | 2018-05-11 | CURRENT | 1932-08-16 | Active | |
H.E.WILLIAMS & CO.,LIMITED | Director | 2018-05-11 | CURRENT | 1920-04-15 | Active | |
BENTALLS PROPERTY COMPANY LIMITED | Director | 2018-05-11 | CURRENT | 1924-01-29 | Active | |
BENTALLS PUBLIC LIMITED COMPANY | Director | 2018-05-11 | CURRENT | 1925-02-03 | Active | |
THE MARGATE SCHOOL LTD | Director | 2016-02-03 | CURRENT | 2015-06-08 | Active | |
KENT COMMUNITY FOUNDATION | Director | 2015-11-06 | CURRENT | 2000-10-12 | Active | |
CANTERBURY CATHEDRAL TRUST FUND | Director | 2015-03-06 | CURRENT | 2005-10-11 | Active | |
SPRING GROVE SCHOOL 2003 | Director | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
FENWICK OF LEICESTER LIMITED | Director | 2017-08-04 | CURRENT | 1898-03-28 | Active | |
FENWICK OF BOND STREET LIMITED | Director | 2017-08-04 | CURRENT | 1965-03-19 | Active | |
FENWICK OF NEWCASTLE LIMITED | Director | 2017-08-04 | CURRENT | 1965-03-19 | Active | |
RICEMANS (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1961-04-05 | Active | |
WILLIAMS & GRIFFIN LIMITED | Director | 2017-08-04 | CURRENT | 1962-11-07 | Active | |
RICEMANS LIMITED | Director | 2017-08-04 | CURRENT | 1950-04-22 | Active | |
RICEMANS (CANTERBURY) LIMITED | Director | 2017-08-04 | CURRENT | 1951-10-26 | Active | |
MARY LEE LIMITED | Director | 2017-08-04 | CURRENT | 1932-08-16 | Active | |
H.E.WILLIAMS & CO.,LIMITED | Director | 2017-08-04 | CURRENT | 1920-04-15 | Active | |
BENTALLS PROPERTY COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 1924-01-29 | Active | |
BENTALLS PUBLIC LIMITED COMPANY | Director | 2017-08-04 | CURRENT | 1925-02-03 | Active | |
BRITISH RETAIL CONSORTIUM | Director | 2017-09-06 | CURRENT | 1946-03-07 | Active | |
THE HUT MANAGEMENT COMPANY LIMITED | Director | 2013-11-15 | CURRENT | 2012-01-12 | Liquidation | |
HOWDEN JOINERY GROUP PLC | Director | 2013-09-18 | CURRENT | 1987-05-07 | Active | |
THG PLC | Director | 2012-10-15 | CURRENT | 2008-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CALVER | ||
AA | FULL ACCOUNTS MADE UP TO 27/01/23 | |
Change of details for J. J. Fenwick Group Limited as a person with significant control on 2023-07-05 | ||
PSC05 | Change of details for J. J. Fenwick Group Limited as a person with significant control on 2023-07-05 | |
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | |
Withdrawal of a person with significant control statement on 2022-12-20 | ||
Notification of J. J. Fenwick Group Limited as a person with significant control on 2022-12-14 | ||
PSC02 | Notification of J. J. Fenwick Group Limited as a person with significant control on 2022-12-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-12-20 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/22 | |
AP01 | DIRECTOR APPOINTED MR BERNARD SHEEHY | |
APPOINTMENT TERMINATED, DIRECTOR KAREN DRACOU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DRACOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CALVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MRS KAREN DRACOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SIAN ELERI WESTERMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEREK KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/18 | |
RES01 | ADOPT ARTICLES 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROSS | |
AP01 | DIRECTOR APPOINTED MR ROBERT FEATHER | |
AP01 | DIRECTOR APPOINTED MISS MIA ROSE FENWICK | |
AP01 | DIRECTOR APPOINTED MR HUGO MARK FENWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MARK FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM HODNETT FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY FENWICK | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 36375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BARBER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FENWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/16 | |
AP01 | DIRECTOR APPOINTED MR PETER DEREK KING | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 36375000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 36375000 | |
AR01 | 15/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE CROSS | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GIBSON KERR | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 36375000 | |
AR01 | 15/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/13 | |
AR01 | 15/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/12 | |
AR01 | 15/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/11 | |
AR01 | 15/05/11 CHANGES | |
AP01 | DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/10 | |
AR01 | 15/05/10 CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS OVERTOOM | |
AP03 | SECRETARY APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FENWICK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FENWICK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK FENWICK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARK FENWICK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 01/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FENWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BEVAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/08 | |
363s | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD LLOYD BEVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/07 | |
363s | RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05 | |
363s | RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04 | |
363s | RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/02 | |
123 | £ NC 6645000/36645000 24/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/07/02--------- £ SI 30000000@1=30000000 £ IC 6377025/36377025 | |
RES04 | NC INC ALREADY ADJUSTED 24/07/02 | |
RES14 | CAP 30000000 24/07/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 26/01/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
Declaration of satisfaction of mortgage/charge |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENWICK,LIMITED
FENWICK,LIMITED owns 14 domain names.
bondandbrook.co.uk fenwick-online.co.uk fenwick.co.uk fenwickbondstreet.co.uk fenwickdepartmentstore.co.uk fenwickfashion.co.uk fenwicknewcastle.co.uk fenwickofbondstreet.co.uk fenwickoutlet.co.uk fenwickeditor.co.uk fenwickedits.co.uk fenwickforecast.co.uk fenwik.co.uk thefenwick.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North Tyneside Council | |
|
10.HOUSEHOLD |
North Tyneside Council | |
|
10.HOUSEHOLD |
North Tyneside Council | |
|
10.HOUSEHOLD |
Windsor and Maidenhead Council | |
|
|
Newcastle City Council | |
|
|
Colchester Borough Council | |
|
|
Newcastle City Council | |
|
Revenues/Council Tax |
Newcastle City Council | |
|
|
Newcastle City Council | |
|
Youth Service |
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Gateshead Council | |
|
|
Gateshead Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |