About

Registered Number: 02520227
Date of Incorporation: 09/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 9 Farringdon Road, North Shields, NE30 3ER,

 

Having been setup in 1990, D & C Fenwick Ltd has its registered office in North Shields. The organisation has 4 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENWICK, Mark Andrew 31 October 2018 - 1
FEWICK, Lucy Victoria 31 October 2018 - 1
FENWICK, Clair N/A 31 October 2018 1
FENWICK, David N/A 31 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 28 November 2018
PSC01 - N/A 19 November 2018
PSC01 - N/A 19 November 2018
MR01 - N/A 15 November 2018
MR01 - N/A 15 November 2018
AD01 - Change of registered office address 12 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
PSC07 - N/A 12 November 2018
PSC07 - N/A 12 November 2018
MR01 - N/A 09 November 2018
MR01 - N/A 08 November 2018
CS01 - N/A 31 July 2018
CS01 - N/A 14 July 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 09 July 2017
CS01 - N/A 17 July 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 28 April 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 14 July 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 28 April 2010
287 - Change in situation or address of Registered Office 31 July 2009
363a - Annual Return 30 July 2009
353 - Register of members 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 10 May 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 19 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 22 July 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 06 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 19 May 1994
395 - Particulars of a mortgage or charge 21 April 1994
363s - Annual Return 27 July 1993
RESOLUTIONS - N/A 19 May 1993
RESOLUTIONS - N/A 19 May 1993
RESOLUTIONS - N/A 19 May 1993
AA - Annual Accounts 19 May 1993
287 - Change in situation or address of Registered Office 12 November 1992
AA - Annual Accounts 22 July 1992
363s - Annual Return 01 July 1992
363b - Annual Return 23 July 1991
395 - Particulars of a mortgage or charge 20 November 1990
395 - Particulars of a mortgage or charge 06 November 1990
395 - Particulars of a mortgage or charge 06 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 November 1990
287 - Change in situation or address of Registered Office 09 October 1990
MEM/ARTS - N/A 31 August 1990
288 - N/A 30 August 1990
288 - N/A 30 August 1990
287 - Change in situation or address of Registered Office 28 August 1990
CERTNM - Change of name certificate 24 August 1990
RESOLUTIONS - N/A 17 August 1990
RESOLUTIONS - N/A 16 August 1990
NEWINC - New incorporation documents 09 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2018 Outstanding

N/A

A registered charge 02 November 2018 Outstanding

N/A

A registered charge 02 November 2018 Outstanding

N/A

A registered charge 02 November 2018 Outstanding

N/A

Legal charge 20 April 1994 Fully Satisfied

N/A

Legal charge 13 November 1990 Fully Satisfied

N/A

Debenture 29 October 1990 Fully Satisfied

N/A

Legal charge 29 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.