D AND C FENWICK LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9UL

Company number 02520227
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 49 EARNSHAW WAY, WHITLEY BAY, TYNE AND WEAR, NE25 9UL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of D AND C FENWICK LIMITED are www.dandcfenwick.co.uk, and www.d-and-c-fenwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Brockley Whins Rail Station is 6.4 miles; to Newcastle Rail Station is 8.1 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D and C Fenwick Limited is a Private Limited Company. The company registration number is 02520227. D and C Fenwick Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of D and C Fenwick Limited is 49 Earnshaw Way Whitley Bay Tyne and Wear Ne25 9ul. . FENWICK, Clair is a Secretary of the company. FENWICK, Clair is a Director of the company. FENWICK, David is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary

Director
FENWICK, Clair

68 years old

Director
FENWICK, David

68 years old

Persons With Significant Control

Mrs Clair Fenwick
Notified on: 9 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mr David Fenwick
Notified on: 9 July 2016
68 years old
Nature of control: Has significant influence or control

D AND C FENWICK LIMITED Events

17 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100

...
... and 69 more events
28 Aug 1990
Registered office changed on 28/08/90 from: 2 baches street london N1 6UB

24 Aug 1990
Company name changed linksuper LIMITED\certificate issued on 28/08/90

17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Jul 1990
Incorporation

D AND C FENWICK LIMITED Charges

20 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 3 February 1999
Persons entitled: Statim Finance Limited
Description: L/H property k/a shop and garage at farringdon road north…
13 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 3 February 1999
Persons entitled: Statim Finance Limited
Description: L/H 27/29 farringden road morden farm estate north shields…
29 October 1990
Debenture
Delivered: 6 November 1990
Status: Satisfied on 3 February 1999
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1990
Legal charge
Delivered: 6 November 1990
Status: Satisfied on 3 February 1999
Persons entitled: Statim Finance Limited
Description: All stocks shares bonds and securities held & owned in E.C…