Company NameFenwick,Limited
Company StatusActive
Company Number00052411
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Secretary NameMiss Jill Anders
NationalityBritish
StatusCurrent
Appointed25 September 2000(98 years, 10 months after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(115 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Richard John Pennycook
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2017(115 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Hugo Mark Fenwick
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMiss Mia Rose Fenwick
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Robert Feather
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2018(116 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Andrew James Doyle
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(116 years, 10 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMs Sian Eleri Westerman
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(117 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMrs Karen Dracou
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(118 years after company formation)
Appointment Duration9 months, 3 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(118 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameChristopher Mark Fenwick
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 August 1999)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Thorney Lane North
Iver
Buckinghamshire
SL0 9JY
Director NameMr John James Fenwick
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration21 years, 11 months (resigned 02 May 2013)
RoleDeputy Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr John Fenwick
Date of BirthJune 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 June 1997)
RoleVice Chairman
Correspondence Address4 Dene Grange Lindisfarne Road
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2HE
Director NamePeter Trevor Fenwick
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration18 years (resigned 14 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Chesterfield House
Chesterfield Gardens
London
W1J 5JX
Director NameJeffrey Philip Legg
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 December 1996)
RoleCompany Director
Correspondence AddressHill Carr Elvaston Park Road
Hexham
Northumberland
NE46 2HT
Director NameMichael Havelock Marchbank
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 October 1994)
RolePersonnel Director
Correspondence AddressPinkneys Folly
Pinkneys Green
Maidenhead
Berkshire
SL6 6PR
Director NameDavid Magnus Penman
Date of BirthFebruary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressCotton Cottage 2 Church Street
Langham
Oakham
Leicestershire
LE15 7JE
Director NameFrancis William Quinn
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 October 2003)
RoleCompany Director
Correspondence Address1 The Paddock
Woolsington
Newcastle Upon Tyne
Tyne & Wear
NE13 8DR
Director NameJames Frederick Fenwick
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration25 years, 5 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Mark Anthony Fenwick
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration26 years, 2 months (resigned 04 August 2017)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Secretary NameMr Ian James Dixon
NationalityBritish
StatusResigned
Appointed15 May 1991(89 years, 5 months after company formation)
Appointment Duration9 years (resigned 19 May 2000)
RoleCompany Director
Correspondence Address10 Greenacres
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RT
Director NameMr Alan Smith
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(93 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 16 April 2008)
RoleFinance Director
Correspondence Address11 Blaidwood Drive
Durham
County Durham
DH1 3TD
Director NameMr Ian James Dixon
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 May 2000)
RoleCompany Director
Correspondence Address10 Greenacres
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RT
Director NameMr John Andrew Fenwick
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration17 years, 2 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Nicholas Adam Hodnett Fenwick
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 11 August 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Hugo Mark Fenwick
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration18 years, 1 month (resigned 04 October 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Richard Lloyd Bevan
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2008(106 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cranford Gardens
Ilkley
W Yorks
LS29 9SY
Director NameFranciscus Johannes Carolus Overtoom
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(107 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2011)
RoleFinance Director
Correspondence AddressElswick Court Northumberland Street
Newcastle-Upon-Tyne
Tyne & Wear
NE99 1AR
Secretary NameFranciscus Johannes Carolus Overtoom
NationalityBritish
StatusResigned
Appointed08 September 2009(107 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 08 September 2009)
RoleCompany Director
Correspondence AddressElswick Court Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr Alastair Gibson Kerr
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 October 2016)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMrs Christine Cross
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2014(112 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 May 2018)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Peter Derek King
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2016(114 years, 10 months after company formation)
Appointment Duration2 years (resigned 14 September 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Richard John Pennycook
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2017(115 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Robert Feather
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2018(116 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director NameMr Andrew James Doyle
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2018(116 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR

Contact

Websitewww.fenwick.co.uk
Telephone01892 516716
Telephone regionTunbridge Wells

Location

Registered AddressElswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches9 other UK companies use this postal address

Shareholders

3.3m at £1Mrs A.j. Black
9.07%
Preference
2.6m at £1Trustees Of M.a. Fenwick 1987 Settlement
7.20%
Preference
2.1m at £1J.f. Fenwick
5.86%
Preference
1.7m at £1Miss E.j. Fenwick
4.73%
Preference
1.4m at £1J.j. Fenwick Grandchildren's Settlement
3.85%
Preference
1.4m at £1Trustees Of C.m. Fenwick Life Interest Settlement
3.80%
Preference
1.3m at £1Mrs D.j.r. Fenwick
3.50%
Preference
1.1m at £1Mrs E.k. Fenwick
2.89%
Preference
999k at £1N.a.h. Fenwick
2.75%
Preference
1.000k at £1Trustees Of Mrs P J S Affleck Life Interest Settlement
2.75%
Preference
977.5k at £1L.f.m. Fenwick
2.69%
Preference
977.5k at £1Rathbone Nominees Limited
2.69%
Preference
958.5k at £1Goodbody Stockbrokers Nominees LTD Gsclt
2.64%
Cumulative Preference
890.8k at £1E.j. Fenwick
2.45%
Preference
890.8k at £1N.m. Fenwick
2.45%
Preference
848k at £1P.t. Fenwick
2.33%
Preference
776k at £1Mrs G.r. Bennett
2.13%
Preference
733k at £1Mrs F.j.m Fenwick
2.02%
Preference
727k at £10Mrs A.j. Williamson
19.99%
Ordinary
-OTHER
12.71%
-
552.6k at £1Mrs A.j. Black
1.52%
Cumulative Preference

Financials

Year2014
Turnover£298,150,518
Gross Profit£136,480,804
Net Worth£574,675,112
Cash£1,610,929
Current Liabilities£39,234,089

Accounts

Latest Accounts31 January 2020 (8 months ago)
Next Accounts Due31 October 2021 (1 year, 1 month from now)
Accounts CategoryGroup
Accounts Year End31 January

Returns

Latest Return15 May 2020 (4 months, 2 weeks ago)
Next Return Due29 May 2021 (8 months from now)

Charges

19 December 1963Delivered on: 1 January 1964
Satisfied on: 25 February 1994
Persons entitled: The Norwich Union Life Insurance Society

Classification: Trust deed
Fully Satisfied

Filing History

15 December 2017Appointment of Miss Mia Rose Fenwick as a director on 1 December 2017 (2 pages)
15 December 2017Appointment of Mr Hugo Mark Fenwick as a director on 1 December 2017 (2 pages)
3 November 2017Group of companies' accounts made up to 27 January 2017 (32 pages)
18 October 2017Termination of appointment of Hugo Mark Fenwick as a director on 4 October 2017 (1 page)
4 September 2017Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 August 2017 (1 page)
16 August 2017Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
26 May 2017Confirmation statement made on 15 May 2017 with updates (37 pages)
20 February 2017Appointment of Mr Richard John Pennycook as a director on 14 February 2017 (2 pages)
2 February 2017Appointment of Mr Stephen David Barber as a director on 1 February 2017 (2 pages)
1 November 2016Termination of appointment of Alastair Gibson Kerr as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of John Andrew Fenwick as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of James Frederick Fenwick as a director on 31 October 2016 (1 page)
14 October 2016Group of companies' accounts made up to 29 January 2016 (33 pages)
14 September 2016Appointment of Mr Peter Derek King as a director on 12 September 2016 (2 pages)
11 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 36,375,000
(34 pages)
3 November 2015Group of companies' accounts made up to 30 January 2015 (27 pages)
16 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 36,375,000
(30 pages)
4 November 2014Group of companies' accounts made up to 31 January 2014 (26 pages)
29 October 2014Appointment of Mrs Christine Cross as a director on 20 October 2014 (2 pages)
29 October 2014Appointment of Mr Alastair Gibson Kerr as a director on 20 October 2014 (2 pages)
6 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 36,375,000
(29 pages)
21 October 2013Group of companies' accounts made up to 25 January 2013 (23 pages)
21 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (39 pages)
10 May 2013Termination of appointment of John Fenwick as a director (1 page)
30 October 2012Group of companies' accounts made up to 27 January 2012 (23 pages)
10 July 2012Annual return made up to 15 May 2012 with a full list of shareholders (55 pages)
4 January 2012Termination of appointment of Franciscus Overtoom as a director (1 page)
6 October 2011Group of companies' accounts made up to 28 January 2011 (25 pages)
17 June 2011Annual return made up to 15 May 2011. List of shareholders has changed (24 pages)
17 June 2011Appointment of Franciscus Johannes Carolus Overtoom as a director (2 pages)
31 May 2011Memorandum and Articles of Association (45 pages)
31 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 August 2010Group of companies' accounts made up to 29 January 2010 (24 pages)
13 July 2010Annual return made up to 15 May 2010. List of shareholders has changed (27 pages)
8 July 2010Termination of appointment of Franciscus Overtoom as a secretary (1 page)
16 December 2009Appointment of Franciscus Johannes Carolus Overtoom as a secretary (1 page)
6 November 2009Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page)
6 November 2009Director's details changed for Mr John James Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for John Andrew Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Mark Anthony Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for James Frederick Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Hugo Mark Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Nicholas Adam Hodnett Fenwick on 1 November 2009 (2 pages)
6 November 2009Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page)
6 November 2009Director's details changed for Mr John James Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for John Andrew Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Mark Anthony Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for James Frederick Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Hugo Mark Fenwick on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Nicholas Adam Hodnett Fenwick on 1 November 2009 (2 pages)
11 August 2009Group of companies' accounts made up to 30 January 2009 (27 pages)
16 June 2009Return made up to 15/05/09; full list of members (45 pages)
21 May 2009Appointment terminated director peter fenwick (1 page)
21 May 2009Appointment terminated director richard bevan (1 page)
30 October 2008Group of companies' accounts made up to 25 January 2008 (24 pages)
17 June 2008Return made up to 15/05/08; full list of members (79 pages)
23 April 2008Director appointed richard lloyd bevan (2 pages)
21 April 2008Appointment terminated director alan smith (1 page)
24 September 2007Group of companies' accounts made up to 26 January 2007 (25 pages)
18 June 2007Return made up to 15/05/07; bulk list available separately (11 pages)
15 August 2006Group of companies' accounts made up to 27 January 2006 (27 pages)
1 June 2006Return made up to 15/05/06; full list of members (68 pages)
16 August 2005Group of companies' accounts made up to 28 January 2005 (24 pages)
28 June 2005Return made up to 15/05/05; change of members (19 pages)
5 April 2005Director's particulars changed (1 page)
4 October 2004Director's particulars changed (1 page)
11 August 2004Group of companies' accounts made up to 30 January 2004 (26 pages)
11 June 2004Return made up to 15/05/04; bulk list available separately (11 pages)
22 October 2003Director resigned (1 page)
19 August 2003Group of companies' accounts made up to 31 January 2003 (25 pages)
18 June 2003Return made up to 15/05/03; full list of members; amend (72 pages)
20 May 2003Return made up to 15/05/03; full list of members (10 pages)
8 March 2003Auditor's resignation (2 pages)
27 August 2002Group of companies' accounts made up to 25 January 2002 (25 pages)
7 August 2002Ad 31/07/02--------- £ si [email protected]=30000000 £ ic 6377025/36377025 (7 pages)
7 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
7 August 2002£ nc 6645000/36645000 24/07/02 (1 page)
10 June 2002Return made up to 15/05/02; full list of members (18 pages)
5 December 2001Director's particulars changed (1 page)
27 November 2001Director's particulars changed (1 page)
29 June 2001Full group accounts made up to 26 January 2001 (19 pages)
8 June 2001Return made up to 15/05/01; full list of members (38 pages)
4 October 2000Full group accounts made up to 28 January 2000 (19 pages)
28 September 2000New secretary appointed (2 pages)
1 June 2000Secretary resigned;director resigned (1 page)
22 May 2000Return made up to 15/05/00; change of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
16 November 1999Full group accounts made up to 29 January 1999 (19 pages)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (2 pages)
10 June 1999Return made up to 15/05/99; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 August 1998Auditor's resignation (1 page)
9 June 1998Return made up to 15/05/98; bulk list available separately (10 pages)
8 June 1998Full group accounts made up to 31 January 1998 (19 pages)
27 June 1997Director resigned (1 page)
12 June 1997Full group accounts made up to 31 January 1997 (19 pages)
12 June 1997Return made up to 15/05/97; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 December 1996Director resigned (1 page)
13 June 1996Full group accounts made up to 26 January 1996 (20 pages)
13 June 1996Return made up to 15/05/96; change of members (11 pages)
14 June 1995Full group accounts made up to 27 January 1995 (20 pages)
14 June 1995Return made up to 15/05/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 May 1995New director appointed (2 pages)
9 May 1994Full group accounts made up to 28 January 1994 (21 pages)
6 December 1993Full group accounts made up to 29 January 1993 (21 pages)
9 July 1991Full group accounts made up to 25 January 1991 (20 pages)
24 February 1973Memorandum and Articles of Association (43 pages)
13 December 1901Certificate of incorporation (2 pages)