Fenwick,Limited

Company Name	Fenwick,Limited
Company Status	Active
Company Number	00052411
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Miss Jill Anders
Nationality	British
Status	Current
Appointed	25 September 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Hugo Mark Fenwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(116 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Miss Mia Rose Fenwick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(116 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mrs Sian Eleri Westerman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(118 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Bernard Sheehy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 04 August 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	James Frederick Fenwick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Francis William Quinn
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	1 The Paddock Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8DR

Director Name	David Magnus Penman
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Cotton Cottage 2 Church Street Langham Oakham Leicestershire LE15 7JE

Director Name	Michael Havelock Marchbank
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 1994)
Role	Personnel Director
Correspondence Address	Pinkneys Folly Pinkneys Green Maidenhead Berkshire SL6 6PR

Director Name	Jeffrey Philip Legg
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	Hill Carr Elvaston Park Road Hexham Northumberland NE46 2HT

Director Name	Peter Trevor Fenwick
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	18 years (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Chesterfield House Chesterfield Gardens London W1J 5JX

Director Name	Mr John Fenwick
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 June 1997)
Role	Vice Chairman
Correspondence Address	4 Dene Grange Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HE

Director Name	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 May 2013)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Christopher Mark Fenwick
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorney Lane North Iver Buckinghamshire SL0 9JY

Secretary Name	Mr Ian James Dixon
Nationality	British
Status	Resigned
Appointed	15 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 years (resigned 19 May 2000)
Role	Company Director
Correspondence Address	10 Greenacres Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RT

Director Name	Mr Alan Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 April 2008)
Role	Finance Director
Correspondence Address	11 Blaidwood Drive Durham County Durham DH1 3TD

Director Name	Mr Hugo Mark Fenwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 04 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr John Andrew Fenwick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 11 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Ian James Dixon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 May 2000)
Role	Company Director
Correspondence Address	10 Greenacres Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RT

Director Name	Mr Richard Lloyd Bevan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(106 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Director Name	Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(107 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Finance Director
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne Tyne & Wear NE99 1AR

Secretary Name	Franciscus Johannes Carolus Overtoom
Nationality	British
Status	Resigned
Appointed	08 September 2009(107 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 08 September 2009)
Role	Company Director
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(112 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mrs Christine Cross
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(112 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Peter Derek King
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(115 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(115 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Robert Feather
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(116 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Andrew James Doyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(116 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mrs Karen Dracou
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(118 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Director Name	Mr Simon John Calver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR

Contact

Website	www.fenwick.co.uk
Telephone	01892 516716
Telephone region	Tunbridge Wells

Location

Registered Address	Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	27 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

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

Filing History

26 August 2020	Group of companies' accounts made up to 31 January 2020 (46 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with updates (27 pages)
3 April 2020	Appointment of Mr John Peter Edgar as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Richard John Pennycook as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Robert Feather as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Andrew James Doyle as a director on 1 April 2020 (1 page)
9 December 2019	Appointment of Mrs Karen Dracou as a director on 9 December 2019 (2 pages)
22 October 2019	Group of companies' accounts made up to 25 January 2019 (33 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with updates (26 pages)
19 March 2019	Appointment of Mrs Sian Eleri Westerman as a director on 1 March 2019 (2 pages)
28 September 2018	Appointment of Mr Andrew James Doyle as a director on 27 September 2018 (2 pages)
28 September 2018	Termination of appointment of Peter Derek King as a director on 14 September 2018 (1 page)
7 September 2018	Group of companies' accounts made up to 26 January 2018 (32 pages)
31 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with updates (27 pages)
25 May 2018	Termination of appointment of Christine Cross as a director on 24 May 2018 (1 page)
17 January 2018	Appointment of Mr Robert Feather as a director on 15 January 2018 (2 pages)
15 December 2017	Appointment of Miss Mia Rose Fenwick as a director on 1 December 2017 (2 pages)
15 December 2017	Appointment of Miss Mia Rose Fenwick as a director on 1 December 2017 (2 pages)
15 December 2017	Appointment of Mr Hugo Mark Fenwick as a director on 1 December 2017 (2 pages)
15 December 2017	Appointment of Mr Hugo Mark Fenwick as a director on 1 December 2017 (2 pages)
3 November 2017	Group of companies' accounts made up to 27 January 2017 (32 pages)
3 November 2017	Group of companies' accounts made up to 27 January 2017 (32 pages)
18 October 2017	Termination of appointment of Hugo Mark Fenwick as a director on 4 October 2017 (1 page)
18 October 2017	Termination of appointment of Hugo Mark Fenwick as a director on 4 October 2017 (1 page)
4 September 2017	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 August 2017 (1 page)
4 September 2017	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 August 2017 (1 page)
16 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
16 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (37 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (37 pages)
20 February 2017	Appointment of Mr Richard John Pennycook as a director on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Richard John Pennycook as a director on 14 February 2017 (2 pages)
2 February 2017	Appointment of Mr Stephen David Barber as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Stephen David Barber as a director on 1 February 2017 (2 pages)
1 November 2016	Termination of appointment of John Andrew Fenwick as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of John Andrew Fenwick as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of James Frederick Fenwick as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Alastair Gibson Kerr as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of James Frederick Fenwick as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Alastair Gibson Kerr as a director on 31 October 2016 (1 page)
14 October 2016	Group of companies' accounts made up to 29 January 2016 (33 pages)
14 October 2016	Group of companies' accounts made up to 29 January 2016 (33 pages)
14 September 2016	Appointment of Mr Peter Derek King as a director on 12 September 2016 (2 pages)
14 September 2016	Appointment of Mr Peter Derek King as a director on 12 September 2016 (2 pages)
11 June 2016	Annual 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)
11 June 2016	Annual 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 2015	Group of companies' accounts made up to 30 January 2015 (27 pages)
3 November 2015	Group of companies' accounts made up to 30 January 2015 (27 pages)
16 June 2015	Annual 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)
16 June 2015	Annual 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 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
4 November 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
29 October 2014	Appointment of Mr Alastair Gibson Kerr as a director on 20 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Christine Cross as a director on 20 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Christine Cross as a director on 20 October 2014 (2 pages)
29 October 2014	Appointment of Mr Alastair Gibson Kerr as a director on 20 October 2014 (2 pages)
6 June 2014	Annual 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)
6 June 2014	Annual 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 2013	Group of companies' accounts made up to 25 January 2013 (23 pages)
21 October 2013	Group of companies' accounts made up to 25 January 2013 (23 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (39 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (39 pages)
10 May 2013	Termination of appointment of John Fenwick as a director (1 page)
10 May 2013	Termination of appointment of John Fenwick as a director (1 page)
30 October 2012	Group of companies' accounts made up to 27 January 2012 (23 pages)
30 October 2012	Group of companies' accounts made up to 27 January 2012 (23 pages)
10 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (55 pages)
10 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (55 pages)
4 January 2012	Termination of appointment of Franciscus Overtoom as a director (1 page)
4 January 2012	Termination of appointment of Franciscus Overtoom as a director (1 page)
6 October 2011	Group of companies' accounts made up to 28 January 2011 (25 pages)
6 October 2011	Group of companies' accounts made up to 28 January 2011 (25 pages)
17 June 2011	Annual return made up to 15 May 2011. List of shareholders has changed (24 pages)
17 June 2011	Appointment of Franciscus Johannes Carolus Overtoom as a director (2 pages)
17 June 2011	Annual return made up to 15 May 2011. List of shareholders has changed (24 pages)
17 June 2011	Appointment of Franciscus Johannes Carolus Overtoom as a director (2 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2011	Memorandum and Articles of Association (45 pages)
31 May 2011	Memorandum and Articles of Association (45 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2010	Group of companies' accounts made up to 29 January 2010 (24 pages)
16 August 2010	Group of companies' accounts made up to 29 January 2010 (24 pages)
13 July 2010	Annual return made up to 15 May 2010. List of shareholders has changed (27 pages)
13 July 2010	Annual return made up to 15 May 2010. List of shareholders has changed (27 pages)
8 July 2010	Termination of appointment of Franciscus Overtoom as a secretary (1 page)
8 July 2010	Termination of appointment of Franciscus Overtoom as a secretary (1 page)
16 December 2009	Appointment of Franciscus Johannes Carolus Overtoom as a secretary (1 page)
16 December 2009	Appointment of Franciscus Johannes Carolus Overtoom as a secretary (1 page)
6 November 2009	Director's details changed for Mr Mark Anthony Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for James Frederick Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John James Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for John Andrew Fenwick on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Mark Anthony Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Hugo Mark Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for James Frederick Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for James Frederick Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John James Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Hugo Mark Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for John Andrew Fenwick on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Hugo Mark Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Mark Anthony Fenwick on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page)
6 November 2009	Director's details changed for John Andrew Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John James Fenwick on 1 November 2009 (2 pages)
11 August 2009	Group of companies' accounts made up to 30 January 2009 (27 pages)
11 August 2009	Group of companies' accounts made up to 30 January 2009 (27 pages)
16 June 2009	Return made up to 15/05/09; full list of members (45 pages)
16 June 2009	Return made up to 15/05/09; full list of members (45 pages)
21 May 2009	Appointment terminated director richard bevan (1 page)
21 May 2009	Appointment terminated director peter fenwick (1 page)
21 May 2009	Appointment terminated director richard bevan (1 page)
21 May 2009	Appointment terminated director peter fenwick (1 page)
30 October 2008	Group of companies' accounts made up to 25 January 2008 (24 pages)
30 October 2008	Group of companies' accounts made up to 25 January 2008 (24 pages)
17 June 2008	Return made up to 15/05/08; full list of members (79 pages)
17 June 2008	Return made up to 15/05/08; full list of members (79 pages)
23 April 2008	Director appointed richard lloyd bevan (2 pages)
23 April 2008	Director appointed richard lloyd bevan (2 pages)
21 April 2008	Appointment terminated director alan smith (1 page)
21 April 2008	Appointment terminated director alan smith (1 page)
24 September 2007	Group of companies' accounts made up to 26 January 2007 (25 pages)
24 September 2007	Group of companies' accounts made up to 26 January 2007 (25 pages)
18 June 2007	Return made up to 15/05/07; bulk list available separately (11 pages)
18 June 2007	Return made up to 15/05/07; bulk list available separately (11 pages)
15 August 2006	Group of companies' accounts made up to 27 January 2006 (27 pages)
15 August 2006	Group of companies' accounts made up to 27 January 2006 (27 pages)
1 June 2006	Return made up to 15/05/06; full list of members (68 pages)
1 June 2006	Return made up to 15/05/06; full list of members (68 pages)
16 August 2005	Group of companies' accounts made up to 28 January 2005 (24 pages)
16 August 2005	Group of companies' accounts made up to 28 January 2005 (24 pages)
28 June 2005	Return made up to 15/05/05; change of members (19 pages)
28 June 2005	Return made up to 15/05/05; change of members (19 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
11 August 2004	Group of companies' accounts made up to 30 January 2004 (26 pages)
11 August 2004	Group of companies' accounts made up to 30 January 2004 (26 pages)
11 June 2004	Return made up to 15/05/04; bulk list available separately (11 pages)
11 June 2004	Return made up to 15/05/04; bulk list available separately (11 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
19 August 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
19 August 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
18 June 2003	Return made up to 15/05/03; full list of members; amend (72 pages)
18 June 2003	Return made up to 15/05/03; full list of members; amend (72 pages)
20 May 2003	Return made up to 15/05/03; full list of members (10 pages)
20 May 2003	Return made up to 15/05/03; full list of members (10 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
27 August 2002	Group of companies' accounts made up to 25 January 2002 (25 pages)
27 August 2002	Group of companies' accounts made up to 25 January 2002 (25 pages)
7 August 2002	Ad 31/07/02--------- Â£ si 30000000@1=30000000 Â£ ic 6377025/36377025 (7 pages)
7 August 2002	Â£ nc 6645000/36645000 24/07/02 (1 page)
7 August 2002	Â£ nc 6645000/36645000 24/07/02 (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
7 August 2002	Ad 31/07/02--------- Â£ si 30000000@1=30000000 Â£ ic 6377025/36377025 (7 pages)
10 June 2002	Return made up to 15/05/02; full list of members (18 pages)
10 June 2002	Return made up to 15/05/02; full list of members (18 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
29 June 2001	Full group accounts made up to 26 January 2001 (19 pages)
29 June 2001	Full group accounts made up to 26 January 2001 (19 pages)
8 June 2001	Return made up to 15/05/01; full list of members (38 pages)
8 June 2001	Return made up to 15/05/01; full list of members (38 pages)
4 October 2000	Full group accounts made up to 28 January 2000 (19 pages)
4 October 2000	Full group accounts made up to 28 January 2000 (19 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Return made up to 15/05/00; change of members 363(288) ‐ Director's particulars changed (21 pages)
22 May 2000	Return made up to 15/05/00; change of members 363(288) ‐ Director's particulars changed (21 pages)
16 November 1999	Full group accounts made up to 29 January 1999 (19 pages)
16 November 1999	Full group accounts made up to 29 January 1999 (19 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
10 June 1999	Return made up to 15/05/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 1999	Return made up to 15/05/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
9 June 1998	Return made up to 15/05/98; bulk list available separately (10 pages)
9 June 1998	Return made up to 15/05/98; bulk list available separately (10 pages)
8 June 1998	Full group accounts made up to 31 January 1998 (19 pages)
8 June 1998	Full group accounts made up to 31 January 1998 (19 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
12 June 1997	Full group accounts made up to 31 January 1997 (19 pages)
12 June 1997	Full group accounts made up to 31 January 1997 (19 pages)
12 June 1997	Return made up to 15/05/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 1997	Return made up to 15/05/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
13 June 1996	Full group accounts made up to 26 January 1996 (20 pages)
13 June 1996	Return made up to 15/05/96; change of members (11 pages)
13 June 1996	Full group accounts made up to 26 January 1996 (20 pages)
13 June 1996	Return made up to 15/05/96; change of members (11 pages)
14 June 1995	Full group accounts made up to 27 January 1995 (20 pages)
14 June 1995	Return made up to 15/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 June 1995	Full group accounts made up to 27 January 1995 (20 pages)
14 June 1995	Return made up to 15/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1994	Full group accounts made up to 28 January 1994 (21 pages)
9 May 1994	Full group accounts made up to 28 January 1994 (21 pages)
6 December 1993	Full group accounts made up to 29 January 1993 (21 pages)
6 December 1993	Full group accounts made up to 29 January 1993 (21 pages)
9 July 1991	Full group accounts made up to 25 January 1991 (20 pages)
9 July 1991	Full group accounts made up to 25 January 1991 (20 pages)
24 February 1973	Memorandum and Articles of Association (43 pages)
24 February 1973	Memorandum and Articles of Association (43 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

Fenwick,Limited

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