Fenwick Of Leicester Limited

Company Name	Fenwick Of Leicester Limited
Company Status	Active
Company Number	00056702
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Miss Jill Anders
Nationality	British
Status	Current
Appointed	25 September 2000(98 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
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 October 2018(116 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
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 October 2018(116 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company 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 John James Fenwick
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 May 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Peter Trevor Fenwick
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	17 years (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Chesterfield House Chesterfield Gardens London W1J 5JX

Director Name	David Magnus Penman
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Cotton Cottage 2 Church Street Langham Oakham Leicestershire LE15 7JE

Secretary Name	Mr Ian James Dixon
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years (resigned 19 May 2000)
Role	Company Director
Correspondence Address	10 Greenacres Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RT

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(107 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 August 2017)
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 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(111 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
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	04 August 2017(115 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (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 Robert Feather
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(116 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Contact

Website	fenwick.co.uk
Telephone	0116 2553322
Telephone region	Leicester

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

120k at £1	Fenwick LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2022 (1 year, 2 months ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 May 2022 (10 months, 2 weeks ago)
Next Return Due	29 May 2023 (1 month, 4 weeks from now)

Charges

3 December 1975	Delivered 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 1963	Delivered 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

3 December 1975

Delivered 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 1963

Delivered 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

29 July 2021	Accounts for a dormant company made up to 29 January 2021 (4 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 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)
23 July 2019	Accounts for a dormant company made up to 25 January 2019 (5 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 October 2018	Appointment of Miss Mia Rose Fenwick as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mr Hugo Mark Fenwick as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Peter Derek King as a director on 14 September 2018 (1 page)
28 June 2018	Accounts for a dormant company made up to 26 January 2018 (4 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Robert Feather as a director on 11 May 2018 (2 pages)
25 May 2018	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 May 2018 (1 page)
1 September 2017	Accounts for a dormant company made up to 27 January 2017 (4 pages)
1 September 2017	Accounts for a dormant company made up to 27 January 2017 (4 pages)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 August 2016	Full accounts made up to 29 January 2016 (7 pages)
22 August 2016	Full accounts made up to 29 January 2016 (7 pages)
23 May 2016	Annual 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)
23 May 2016	Annual 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 2015	Full accounts made up to 30 January 2015 (7 pages)
4 August 2015	Full accounts made up to 30 January 2015 (7 pages)
9 June 2015	Annual 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)
9 June 2015	Annual 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 2014	Full accounts made up to 31 January 2014 (7 pages)
1 October 2014	Full accounts made up to 31 January 2014 (7 pages)
19 May 2014	Annual 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)
19 May 2014	Annual 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 2013	Full accounts made up to 25 January 2013 (7 pages)
28 June 2013	Full accounts made up to 25 January 2013 (7 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Appointment of Mr Nicholas Adam Hodnett Fenwick as a director (2 pages)
10 May 2013	Termination of appointment of John Fenwick as a director (1 page)
10 May 2013	Appointment of Mr Nicholas Adam Hodnett Fenwick as a director (2 pages)
10 May 2013	Termination of appointment of John Fenwick as a director (1 page)
5 July 2012	Full accounts made up to 27 January 2012 (7 pages)
5 July 2012	Full accounts made up to 27 January 2012 (7 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
18 July 2011	Full accounts made up to 28 January 2011 (7 pages)
18 July 2011	Full accounts made up to 28 January 2011 (7 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
16 August 2010	Full accounts made up to 29 January 2010 (7 pages)
16 August 2010	Full accounts made up to 29 January 2010 (7 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr John James Fenwick on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr John James Fenwick on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
4 August 2009	Full accounts made up to 30 January 2009 (8 pages)
4 August 2009	Full accounts made up to 30 January 2009 (8 pages)
22 May 2009	Return made up to 15/05/09; full list of members (3 pages)
22 May 2009	Director appointed mr mark anthony fenwick (2 pages)
22 May 2009	Appointment terminated director peter fenwick (1 page)
22 May 2009	Return made up to 15/05/09; full list of members (3 pages)
22 May 2009	Director appointed mr mark anthony fenwick (2 pages)
22 May 2009	Appointment terminated director peter fenwick (1 page)
30 October 2008	Full accounts made up to 25 January 2008 (8 pages)
30 October 2008	Full accounts made up to 25 January 2008 (8 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
30 August 2007	Full accounts made up to 26 January 2007 (8 pages)
30 August 2007	Full accounts made up to 26 January 2007 (8 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
15 August 2006	Full accounts made up to 27 January 2006 (7 pages)
15 August 2006	Full accounts made up to 27 January 2006 (7 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
25 August 2005	Full accounts made up to 28 January 2005 (6 pages)
25 August 2005	Full accounts made up to 28 January 2005 (6 pages)
6 June 2005	Return made up to 15/05/05; full list of members (2 pages)
6 June 2005	Return made up to 15/05/05; full list of members (2 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
11 August 2004	Full accounts made up to 30 January 2004 (6 pages)
11 August 2004	Full accounts made up to 30 January 2004 (6 pages)
26 May 2004	Return made up to 15/05/04; full list of members (7 pages)
26 May 2004	Return made up to 15/05/04; full list of members (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (70 pages)
20 May 2003	Full accounts made up to 31 January 2003 (10 pages)
20 May 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (70 pages)
20 May 2003	Full accounts made up to 31 January 2003 (10 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
28 August 2002	Full accounts made up to 25 January 2002 (6 pages)
28 August 2002	Full accounts made up to 25 January 2002 (6 pages)
10 June 2002	Return made up to 15/05/02; full list of members (7 pages)
10 June 2002	Return made up to 15/05/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 26 January 2001 (6 pages)
29 June 2001	Full accounts made up to 26 January 2001 (6 pages)
8 June 2001	Return made up to 15/05/01; full list of members (6 pages)
8 June 2001	Return made up to 15/05/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 28 January 2000 (6 pages)
4 October 2000	Full accounts made up to 28 January 2000 (6 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
22 May 2000	Return made up to 15/05/00; full list of members (6 pages)
22 May 2000	Return made up to 15/05/00; full list of members (6 pages)
16 November 1999	Full accounts made up to 29 January 1999 (6 pages)
16 November 1999	Full accounts made up to 29 January 1999 (6 pages)
10 June 1999	Return made up to 15/05/99; full list of members (6 pages)
10 June 1999	Return made up to 15/05/99; full list of members (6 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
8 June 1998	Full group accounts made up to 30 January 1998 (6 pages)
8 June 1998	Return made up to 15/05/98; full list of members (6 pages)
8 June 1998	Full group accounts made up to 30 January 1998 (6 pages)
8 June 1998	Return made up to 15/05/98; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 January 1997 (6 pages)
12 June 1997	Return made up to 15/05/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 January 1997 (6 pages)
12 June 1997	Return made up to 15/05/97; full list of members (6 pages)
13 June 1996	Full accounts made up to 26 January 1996 (6 pages)
13 June 1996	Return made up to 15/05/96; full list of members (6 pages)
13 June 1996	Full accounts made up to 26 January 1996 (6 pages)
13 June 1996	Return made up to 15/05/96; full list of members (6 pages)
13 June 1995	Full accounts made up to 27 January 1995 (6 pages)
13 June 1995	Return made up to 15/05/95; no change of members (6 pages)
13 June 1995	Full accounts made up to 27 January 1995 (6 pages)
13 June 1995	Return made up to 15/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)