FENHAM STORES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 5AE

Company number 05263042
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 2 FENHAM ROAD, NEWCASTLE UPON TYNE, NE4 5AE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of FENHAM STORES LTD are www.fenhamstores.co.uk, and www.fenham-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fenham Stores Ltd is a Private Limited Company. The company registration number is 05263042. Fenham Stores Ltd has been working since 18 October 2004. The present status of the company is Active. The registered address of Fenham Stores Ltd is 2 Fenham Road Newcastle Upon Tyne Ne4 5ae. . ALI, Tahira Jabeen is a Secretary of the company. ALI, Liaqat is a Director of the company. ALI, Vacaas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ALI, Tahira Jabeen
Appointed Date: 18 October 2004

Director
ALI, Liaqat
Appointed Date: 18 October 2004
72 years old

Director
ALI, Vacaas
Appointed Date: 31 October 2011
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2004
Appointed Date: 18 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Liaqat Ali
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENHAM STORES LTD Events

10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 28 more events
02 Nov 2004
Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100
02 Nov 2004
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
18 Oct 2004
Incorporation

FENHAM STORES LTD Charges

4 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…