FENWICK-GEORGE HOLDINGS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 01000516
Status Active
Incorporation Date 22 January 1971
Company Type Private Limited Company
Address GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,900 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FENWICK-GEORGE HOLDINGS LIMITED are www.fenwickgeorgeholdings.co.uk, and www.fenwick-george-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Fenwick George Holdings Limited is a Private Limited Company. The company registration number is 01000516. Fenwick George Holdings Limited has been working since 22 January 1971. The present status of the company is Active. The registered address of Fenwick George Holdings Limited is Ground Floor Finchale House Belmont Business Park Durham England Dh1 1tw. . JONES, Clare is a Secretary of the company. JONES, Clare is a Director of the company. JONES, Robert Fenwick is a Director of the company. Secretary CAVEY, Irene Hazel has been resigned. Director CAMPBELL, Fay Dorothy has been resigned. Director CAVEY, Henry Harold has been resigned. Director CAVEY, Irene Hazel has been resigned. Director CAVEY, Peter George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Clare
Appointed Date: 11 February 1997
Director
JONES, Clare

78 years old
Director
JONES, Robert Fenwick
Appointed Date: 10 August 1994
82 years old

Resigned Directors

Secretary
CAVEY, Irene Hazel
Resigned: 11 February 1997
Director
CAMPBELL, Fay Dorothy
Resigned: 27 February 2008
Appointed Date: 01 January 2000
77 years old
Director
CAVEY, Henry Harold
Resigned: 10 August 1994
120 years old
Director
CAVEY, Irene Hazel
Resigned: 11 February 1997
82 years old
Director
CAVEY, Peter George
Resigned: 11 February 1997
80 years old

FENWICK-GEORGE HOLDINGS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,900
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,900
...
... and 82 more events
07 Oct 1987
Registered office changed on 07/10/87 from: bywell benfieldside close shotley bridge consett co durham
21 Aug 1987
New director appointed
21 Aug 1987
Return made up to 31/12/86; full list of members
21 Aug 1987
Full accounts made up to 8 March 1987
21 Aug 1987
Full accounts made up to 8 March 1986

FENWICK-GEORGE HOLDINGS LIMITED Charges

1 August 2008
Legal mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 and 5 woodbine avenue wallsend tyne and wear t/n…
1 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 bakewell terrace walker newcastle upon tyne t/no…
1 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 9 church view hurworth north darlington t/nos DU187931…
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 to 36 (even) exeter street gateshead…
13 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: 6 angus street, hartlepool cleveland title no. Du 19028.
8 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: 30 to 36 (even) exeter street, gateshead tyne & wear, title…
8 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: 3 & 5 woodbine avenue wallsend, tyne & wear title no. Ty…
7 December 1976
Mortgage
Delivered: 24 December 1976
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Bank LTD
Description: 53/55 lovsdale terrace, jesmond, newcastle upon tyne.
7 December 1976
Mortgage
Delivered: 7 December 1976
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Bank LTD
Description: F/H land & dwelling at:- 32/34 lavender gardens, jesmond…

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