About

Registered Number: 00636628
Date of Incorporation: 09/09/1959 (64 years and 7 months ago)
Company Status: Active
Registered Address: 24 Church Meadow Lane, Heswall, Wirral, CH60 4SB

 

Established in 1959, Fenwick Finance Ltd are based in Wirral, it has a status of "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Alfred Charlton N/A - 1
THOMPSON, Zilla Theresa N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 28 March 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 29 March 2019
MR04 - N/A 31 July 2018
MR04 - N/A 31 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 14 December 2011
AD01 - Change of registered office address 06 October 2011
AR01 - Annual Return 05 May 2011
RESOLUTIONS - N/A 14 March 2011
CC04 - Statement of companies objects 14 March 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 18 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 01 May 1996
RESOLUTIONS - N/A 10 May 1995
MEM/ARTS - N/A 10 May 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 29 April 1993
AA - Annual Accounts 04 July 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 15 May 1991
363b - Annual Return 15 May 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
363 - Annual Return 08 March 1990
363 - Annual Return 05 April 1989
AA - Annual Accounts 26 January 1989
AA - Annual Accounts 26 January 1989
287 - Change in situation or address of Registered Office 10 January 1989
363 - Annual Return 15 June 1988
AA - Annual Accounts 29 October 1987
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 1963 Fully Satisfied

N/A

Charge 10 January 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.