FENWICK,LIMITED
NEWCASTLE-UPON-TYNE

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Company number 00052411
Status Active
Incorporation Date 6 May 1897
Company Type Private Limited Company
Address ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE, NE99 1AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Richard John Pennycook as a director on 14 February 2017; Appointment of Mr Stephen David Barber as a director on 1 February 2017; Termination of appointment of Alastair Gibson Kerr as a director on 31 October 2016. The most likely internet sites of FENWICK,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and seven months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenwick Limited is a Private Limited Company. The company registration number is 00052411. Fenwick Limited has been working since 06 May 1897. The present status of the company is Active. The registered address of Fenwick Limited is Elswick Court Northumberland Street Newcastle Upon Tyne Ne99 1ar. . ANDERS, Jill is a Secretary of the company. BARBER, Stephen David is a Director of the company. CROSS, Christine is a Director of the company. FENWICK, Hugo Mark is a Director of the company. FENWICK, Mark Anthony is a Director of the company. FENWICK, Nicholas Adam Hodnett is a Director of the company. KING, Peter Derek is a Director of the company. PENNYCOOK, Richard John is a Director of the company. Secretary DIXON, Ian James has been resigned. Secretary OVERTOOM, Franciscus Johannes Carolus has been resigned. Director BEVAN, Richard Lloyd has been resigned. Director DIXON, Ian James has been resigned. Director FENWICK, Christopher Mark has been resigned. Director FENWICK, James Frederick has been resigned. Director FENWICK, John Andrew has been resigned. Director FENWICK, John James has been resigned. Director FENWICK, John has been resigned. Director FENWICK, Peter Trevor has been resigned. Director KERR, Alastair Gibson has been resigned. Director LEGG, Jeffrey Philip has been resigned. Director MARCHBANK, Michael Havelock has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director PENMAN, David Magnus has been resigned. Director QUINN, Francis William has been resigned. Director SMITH, Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ANDERS, Jill
Appointed Date: 25 September 2000
Director
BARBER, Stephen David
Appointed Date: 01 February 2017
73 years old
Director
CROSS, Christine
Appointed Date: 20 October 2014
64 years old
Director
FENWICK, Hugo Mark
Appointed Date: 31 August 1999
60 years old
Director
FENWICK, Mark Anthony

77 years old
Director
FENWICK, Nicholas Adam Hodnett
Appointed Date: 31 August 1999
65 years old
Director
KING, Peter Derek
Appointed Date: 12 September 2016
53 years old
Director
PENNYCOOK, Richard John
Appointed Date: 14 February 2017
61 years old

Resigned Directors

Secretary
DIXON, Ian James
Resigned: 19 May 2000
Secretary
OVERTOOM, Franciscus Johannes Carolus
Resigned: 08 September 2009
Appointed Date: 08 September 2009
Director
BEVAN, Richard Lloyd
Resigned: 02 June 2008
Appointed Date: 16 April 2008
65 years old
Director
DIXON, Ian James
Resigned: 19 May 2000
Appointed Date: 31 August 1999
86 years old
Director
FENWICK, Christopher Mark
Resigned: 31 August 1999
88 years old
Director
FENWICK, James Frederick
Resigned: 31 October 2016
75 years old
Director
FENWICK, John Andrew
Resigned: 31 October 2016
Appointed Date: 31 August 1999
66 years old
Director
FENWICK, John James
Resigned: 02 May 2013
93 years old
Director
FENWICK, John
Resigned: 12 June 1997
117 years old
Director
FENWICK, Peter Trevor
Resigned: 14 May 2009
90 years old
Director
KERR, Alastair Gibson
Resigned: 31 October 2016
Appointed Date: 20 October 2014
75 years old
Director
LEGG, Jeffrey Philip
Resigned: 04 December 1996
84 years old
Director
MARCHBANK, Michael Havelock
Resigned: 14 October 1994
93 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 31 December 2011
Appointed Date: 08 September 2009
59 years old
Director
PENMAN, David Magnus
Resigned: 30 September 1993
104 years old
Director
QUINN, Francis William
Resigned: 09 October 2003
92 years old
Director
SMITH, Alan
Resigned: 16 April 2008
Appointed Date: 01 May 1995
83 years old

FENWICK,LIMITED Events

20 Feb 2017
Appointment of Mr Richard John Pennycook as a director on 14 February 2017
02 Feb 2017
Appointment of Mr Stephen David Barber as a director on 1 February 2017
01 Nov 2016
Termination of appointment of Alastair Gibson Kerr as a director on 31 October 2016
01 Nov 2016
Termination of appointment of John Andrew Fenwick as a director on 31 October 2016
01 Nov 2016
Termination of appointment of James Frederick Fenwick as a director on 31 October 2016
...
... and 111 more events
05 Aug 1987
Return made up to 21/05/87; full list of members
14 Jul 1986
Group of companies' accounts made up to 31 January 1986
11 Jun 1986
Return made up to 15/05/86; full list of members
24 Feb 1973
Memorandum and Articles of Association
01 Jan 1900
Certificate of incorporation

FENWICK,LIMITED Charges

19 December 1963
Trust deed
Delivered: 1 January 1964
Status: Satisfied on 25 February 1994
Persons entitled: The Norwich Union Life Insurance Society

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