FENWICK BROTHERS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0TL

Company number 00537408
Status Active
Incorporation Date 27 August 1954
Company Type Private Limited Company
Address BEELSBY HOUSE, BEELSBY, GRIMSBY, DN37 0TL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 005374080023, created on 10 July 2016. The most likely internet sites of FENWICK BROTHERS LIMITED are www.fenwickbrothers.co.uk, and www.fenwick-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Healing Rail Station is 5.9 miles; to Grimsby Town Rail Station is 6 miles; to New Clee Rail Station is 7.3 miles; to Habrough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenwick Brothers Limited is a Private Limited Company. The company registration number is 00537408. Fenwick Brothers Limited has been working since 27 August 1954. The present status of the company is Active. The registered address of Fenwick Brothers Limited is Beelsby House Beelsby Grimsby Dn37 0tl. . FENWICK, Claire Louise is a Secretary of the company. FENWICK, Jonathan Hugh is a Director of the company. Secretary FENWICK, Jonathan Hugh has been resigned. Secretary FERWICK, Joan has been resigned. Director FENWICK, Marie-Louise has been resigned. Director FENWICK, Raymond Hugh has been resigned. Director FENWICK, Stuart Denham has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FENWICK, Claire Louise
Appointed Date: 12 January 1995
Director
FENWICK, Jonathan Hugh

68 years old

Resigned Directors

Secretary
FENWICK, Jonathan Hugh
Resigned: 12 January 1995
Appointed Date: 28 September 1992
Secretary
FERWICK, Joan
Resigned: 28 September 1992
Director
FENWICK, Marie-Louise
Resigned: 25 May 1998
97 years old
Director
FENWICK, Raymond Hugh
Resigned: 10 February 2006
100 years old
Director
FENWICK, Stuart Denham
Resigned: 11 November 1992
76 years old

Persons With Significant Control

Mr Jonathan Hugh Fenwick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FENWICK BROTHERS LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registration of charge 005374080023, created on 10 July 2016
08 Jun 2016
Satisfaction of charge 14 in full
08 Jun 2016
Satisfaction of charge 22 in full
...
... and 101 more events
25 Apr 1987
Group of companies' accounts made up to 5 April 1986
25 Apr 1987
Return made up to 31/12/86; full list of members
14 Aug 1986
Particulars of mortgage/charge
27 Aug 1954
Registered office changed on 27/08/54 from: registered office changed
27 Aug 1954
Incorporation

FENWICK BROTHERS LIMITED Charges

10 July 2016
Charge code 0053 7408 0023
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
30 June 2008
Legal mortgage
Delivered: 10 July 2008
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Owl's hoot 16 main road beelsby grimsby assigns the…
7 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 1230 acres of land at beelsby & hatcliffe. Assigns the…
7 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Greenwood house beelsby. Assigns the goodwill of all…
7 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Beelsby house beelsby. Assigns the goodwill of all…
7 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Claxby wood claxby. Assigns the goodwill of all businesses…
7 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 11 main road beelsby. Assigns the goodwill of all…
7 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 9 main road beelsby. Assigns the goodwill of all businesses…
7 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 7 main road beelsby. Assigns the goodwill of all businesses…
7 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 8 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The properties known as 1) the old farm, hatcliffe, north…
15 August 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The property known as greenwood house, beelsby, north east…
17 August 2000
Debenture
Delivered: 24 August 2000
Status: Satisfied on 14 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1992
Legal charge
Delivered: 20 November 1992
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: Cottages numbered 6,7,10,11,12 main…
11 November 1992
Deed of transition
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Beelsby house farm in the parish of beelsby in the county…
2 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 13 February 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a: beelsby house beelsby grimsby…
5 March 1990
Legal charge
Delivered: 12 March 1990
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: Land at the old farm, hatcliffe, grimsby hamberside t/n hs…
12 August 1986
Further charge
Delivered: 14 August 1986
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a conveyance dated 25.1.61 (see…
13 January 1984
Further charge
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: By way of legal mortgage the property comprised in the…
14 August 1959
Fifth charge
Delivered: 9 February 1961
Status: Outstanding
Persons entitled: Agricultural Mortgage Coporation
28 August 1956
Fourth charge
Delivered: 9 February 1961
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation
9 November 1954
Second charge
Delivered: 9 February 1961
Status: Outstanding
Persons entitled: Agricultural Mortgage Coporation
Description: (2) land in hatcliffe lincoln.
4 February 1952
Charge
Delivered: 9 February 1961
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation
Description: (1) beelsby house farm, beelsby, lincoln.

Similar Companies

FENWICK BLACKSMITHS LIMITED FENWICK BOUNDARY LTD. FENWICK BUILDERS LTD FENWICK BUSINESS SERVICES LIMITED FENWICK CARPENTRY LTD FENWICK COMMERCIAL SERVICES LIMITED FENWICK COMMUNICATIONS LTD