Company number 00428338
Status Active
Incorporation Date 24 January 1947
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 10,306
. The most likely internet sites of FENWICK'S STORAGE AND TRANSPORT LIMITED are www.fenwicksstorageandtransport.co.uk, and www.fenwick-s-storage-and-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenwick S Storage and Transport Limited is a Private Limited Company.
The company registration number is 00428338. Fenwick S Storage and Transport Limited has been working since 24 January 1947.
The present status of the company is Active. The registered address of Fenwick S Storage and Transport Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . FENWICK, Mark is a Secretary of the company. FENWICK, Anne is a Director of the company. FENWICK, Mark is a Director of the company. Director HARNETT, Dennis Albert Edward has been resigned. Director MACKRILL, Andrew has been resigned. Director MURRAY, Anthony John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MACKRILL, Andrew
Resigned: 23 April 2007
Appointed Date: 22 February 2005
67 years old
Persons With Significant Control
Mrs Anne Fenwick
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
FENWICK'S STORAGE AND TRANSPORT LIMITED Events
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 73 more events
28 Jan 1987
New director appointed
10 Oct 1986
Accounts for a small company made up to 31 December 1985
10 Oct 1986
Return made up to 02/10/86; full list of members
13 Oct 1984
Dir / sec appoint / resign
24 Jan 1947
Incorporation
29 August 2014
Charge code 0042 8338 0005
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 deepdene midanbury lane bitterne park southampton…
18 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a industrial units brockenford lane totton…
6 July 1993
Debenture
Delivered: 9 July 1993
Status: Satisfied
on 6 October 1994
Persons entitled: Mark Fenwick
Description: Floating charge over all f/h and l/h property, all stocks…
19 December 1972
Legal mortgage
Delivered: 4 January 1973
Status: Satisfied
on 9 July 1993
Persons entitled: National Westminster Bank PLC
Description: Land adjoining beaton's way, bury st. Edmunds, suffolk.…