Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Director Name | Mr Stephen David Barber |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(115 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Director Name | Mr Hugo Mark Fenwick |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(116 years after company formation) |
Appointment Duration | 5 years, 3 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 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(116 years after company formation) |
Appointment Duration | 5 years, 3 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 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2019(117 years, 3 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 | Mrs Karen Dracou |
---|---|
Date of Birth | December 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(118 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Director Name | Mr John Peter Edgar |
---|---|
Date of Birth | July 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(118 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Director Name | Mr Simon John Calver |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(119 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Director Name | Mr Bernard Sheehy |
---|---|
Date of Birth | February 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 October 2022(120 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Director Name | Christopher Mark Fenwick |
---|---|
Date of Birth | August 1937 (Born 85 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 |
Director Name | Mr John James Fenwick |
---|---|
Date of Birth | August 1932 (Born 90 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 | Mr John Fenwick |
---|---|
Date of Birth | June 1908 (Born 114 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 | Peter Trevor Fenwick |
---|---|
Date of Birth | January 1935 (Born 88 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 | Jeffrey Philip Legg |
---|---|
Date of Birth | July 1941 (Born 81 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 | Michael Havelock Marchbank |
---|---|
Date of Birth | June 1932 (Born 90 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 | David Magnus Penman |
---|---|
Date of Birth | February 1921 (Born 102 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 | Francis William Quinn |
---|---|
Date of Birth | September 1933 (Born 89 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 | Mr Mark Anthony Fenwick |
---|---|
Date of Birth | May 1948 (Born 74 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 72 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 |
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 80 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 Ian James Dixon |
---|---|
Date of Birth | August 1939 (Born 83 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 Nicholas Adam Hodnett Fenwick |
---|---|
Date of Birth | October 1960 (Born 62 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 John Andrew Fenwick |
---|---|
Date of Birth | October 1959 (Born 63 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 | England |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Director Name | Mr Hugo Mark Fenwick |
---|---|
Date of Birth | December 1964 (Born 58 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 Richard Lloyd Bevan |
---|---|
Date of Birth | July 1960 (Born 62 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 56 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 73 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 61 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 50 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 71 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 59 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 | England |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Director Name | Mr Robert Feather |
---|---|
Date of Birth | October 1967 (Born 55 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 55 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 53 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 | England |
Correspondence Address | Elswick Court Northumberland Street Newcastle-Upon-Tyne NE99 1AR |
Website | www.fenwick.co.uk |
---|---|
Telephone | 01892 516716 |
Telephone region | Tunbridge Wells |
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 |
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 |
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 |
Latest Accounts | 28 January 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 January |
Latest Return | 15 May 2022 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 29 May 2023 (2 months from now) |
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 |
---|
25 September 2021 | Group of companies' accounts made up to 29 January 2021 (44 pages) |
---|---|
1 July 2021 | Termination of appointment of Stephen David Barber as a director on 24 June 2021 (1 page) |
19 May 2021 | Confirmation statement made on 15 May 2021 with updates (26 pages) |
11 May 2021 | Appointment of Mr Simon John Calver as a director on 1 May 2021 (2 pages) |
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 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) |
2 April 2020 | Termination of appointment of Richard John Pennycook 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
|
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 Mr Hugo Mark 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) |
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 Alastair Gibson Kerr 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 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) |
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
|
11 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
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
|
16 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
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 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) |
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
|
6 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
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 | Memorandum and Articles of Association (45 pages) |
31 May 2011 | Resolutions
|
31 May 2011 | Memorandum and Articles of Association (45 pages) |
31 May 2011 | Resolutions
|
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 | Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page) |
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 | 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 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 | Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page) |
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 | 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 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 | Secretary's details changed for Miss Jill Anders on 1 November 2009 (1 page) |
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 | 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 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) |
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 peter fenwick (1 page) |
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) |
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--------- £ si [email protected]=30000000 £ ic 6377025/36377025 (7 pages) |
7 August 2002 | Resolutions
|
7 August 2002 | £ nc 6645000/36645000 24/07/02 (1 page) |
7 August 2002 | Ad 31/07/02--------- £ si [email protected]=30000000 £ ic 6377025/36377025 (7 pages) |
7 August 2002 | Resolutions
|
7 August 2002 | £ nc 6645000/36645000 24/07/02 (1 page) |
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
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22 May 2000 | Return made up to 15/05/00; change of members
|
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 | Director resigned (1 page) |
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 | Director resigned (1 page) |
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) |
10 June 1999 | Return made up to 15/05/99; change of members
|
10 June 1999 | Return made up to 15/05/99; change of members
|
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 | Return made up to 15/05/97; change of members
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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
|
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
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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
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9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (255 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) |