Company NameFenwick Of Leicester Limited
Company StatusActive
Company Number00056702
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

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 Robert Feather
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(116 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
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 October 2018(116 years, 10 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany 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
StatusCurrent
Appointed01 October 2018(116 years, 10 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
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 NameMr John James Fenwick
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(90 years, 5 months after company formation)
Appointment Duration20 years, 11 months (resigned 02 May 2013)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NamePeter Trevor Fenwick
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(90 years, 5 months after company formation)
Appointment Duration17 years (resigned 14 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Chesterfield House
Chesterfield Gardens
London
W1J 5JX
Director NameDavid Magnus Penman
Date of BirthFebruary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(90 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 October 1992)
RoleCompany Director
Correspondence AddressCotton Cottage 2 Church Street
Langham
Oakham
Leicestershire
LE15 7JE
Secretary NameMr Ian James Dixon
NationalityBritish
StatusResigned
Appointed15 May 1992(90 years, 5 months after company formation)
Appointment Duration8 years (resigned 19 May 2000)
RoleCompany Director
Correspondence Address10 Greenacres
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RT
Director NameMr Mark Anthony Fenwick
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(107 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 04 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
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
Appointed02 May 2013(111 years, 5 months after company formation)
Appointment Duration5 years (resigned 11 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
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
Appointed04 August 2017(115 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 September 2018)
RoleFinance 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
StatusResigned
Appointed11 May 2018(116 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR

Contact

Websitefenwick.co.uk
Telephone0116 2553322
Telephone regionLeicester

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

120k at £1Fenwick LTD
100.00%
Ordinary

Accounts

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

Returns

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

Charges

3 December 1975Delivered on: 22 December 1975
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the south west side of bowling green street, the north west side of belvoire street and the north east side of market street leicester land and buildings on the east side of king st leicester the mortgage is expressed to rank next after the charge created by a trust deed dated 19/12/63.
Outstanding
19 December 1963Delivered on: 1 January 1964
Persons entitled: The Norwich Union Life Insurance Soc.

Classification: Inst deed.
Secured details: £1,000.000. debenture stock of fewwick LTD.
Particulars: Undertaking and assets present and future including uncalled capital.
Outstanding

Filing History

1 September 2017Accounts for a dormant company made up to 27 January 2017 (4 pages)
17 August 2017Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
22 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
22 August 2016Full accounts made up to 29 January 2016 (7 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120,000
(4 pages)
4 August 2015Full accounts made up to 30 January 2015 (7 pages)
9 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 120,000
(4 pages)
1 October 2014Full accounts made up to 31 January 2014 (7 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120,000
(4 pages)
28 June 2013Full accounts made up to 25 January 2013 (7 pages)
21 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
10 May 2013Appointment of Mr Nicholas Adam Hodnett Fenwick as a director (2 pages)
10 May 2013Termination of appointment of John Fenwick as a director (1 page)
5 July 2012Full accounts made up to 27 January 2012 (7 pages)
8 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
18 July 2011Full accounts made up to 28 January 2011 (7 pages)
24 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
16 August 2010Full accounts made up to 29 January 2010 (7 pages)
11 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr John James Fenwick on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
4 August 2009Full accounts made up to 30 January 2009 (8 pages)
22 May 2009Return made up to 15/05/09; full list of members (3 pages)
22 May 2009Director appointed mr mark anthony fenwick (2 pages)
22 May 2009Appointment terminated director peter fenwick (1 page)
30 October 2008Full accounts made up to 25 January 2008 (8 pages)
6 June 2008Return made up to 15/05/08; full list of members (3 pages)
30 August 2007Full accounts made up to 26 January 2007 (8 pages)
7 June 2007Return made up to 15/05/07; full list of members (2 pages)
15 August 2006Full accounts made up to 27 January 2006 (7 pages)
22 May 2006Return made up to 15/05/06; full list of members (2 pages)
25 August 2005Full accounts made up to 28 January 2005 (6 pages)
6 June 2005Return made up to 15/05/05; full list of members (2 pages)
5 April 2005Director's particulars changed (1 page)
11 August 2004Full accounts made up to 30 January 2004 (6 pages)
26 May 2004Return made up to 15/05/04; full list of members (7 pages)
20 May 2003Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
(70 pages)
20 May 2003Full accounts made up to 31 January 2003 (10 pages)
8 March 2003Auditor's resignation (2 pages)
8 March 2003Auditor's resignation (2 pages)
28 August 2002Full accounts made up to 25 January 2002 (6 pages)
10 June 2002Return made up to 15/05/02; full list of members (7 pages)
29 June 2001Full accounts made up to 26 January 2001 (6 pages)
8 June 2001Return made up to 15/05/01; full list of members (6 pages)
4 October 2000Full accounts made up to 28 January 2000 (6 pages)
28 September 2000New secretary appointed (2 pages)
1 June 2000Secretary resigned (1 page)
22 May 2000Return made up to 15/05/00; full list of members (6 pages)
16 November 1999Full accounts made up to 29 January 1999 (6 pages)
10 June 1999Return made up to 15/05/99; full list of members (6 pages)
17 August 1998Auditor's resignation (1 page)
8 June 1998Full group accounts made up to 30 January 1998 (6 pages)
8 June 1998Return made up to 15/05/98; full list of members (6 pages)
12 June 1997Full accounts made up to 31 January 1997 (6 pages)
12 June 1997Return made up to 15/05/97; full list of members (6 pages)
13 June 1996Full accounts made up to 26 January 1996 (6 pages)
13 June 1996Return made up to 15/05/96; full list of members (6 pages)
13 June 1995Full accounts made up to 27 January 1995 (6 pages)
13 June 1995Return made up to 15/05/95; no change of members (6 pages)