FENWICK STREET INVESTMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L10 2JA
Company number 00577718
Status Active
Incorporation Date 29 January 1957
Company Type Private Limited Company
Address 12 MOLYNEUX WAY, AINTREE, LIVERPOOL, L10 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 35,377 . The most likely internet sites of FENWICK STREET INVESTMENTS LIMITED are www.fenwickstreetinvestments.co.uk, and www.fenwick-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Fenwick Street Investments Limited is a Private Limited Company. The company registration number is 00577718. Fenwick Street Investments Limited has been working since 29 January 1957. The present status of the company is Active. The registered address of Fenwick Street Investments Limited is 12 Molyneux Way Aintree Liverpool L10 2ja. . GOUGH, Margaret is a Secretary of the company. BLEASDALE, Marcus Julian Romaine is a Director of the company. Secretary AINSWORTH, Sonia Louise Coxon has been resigned. Secretary BLEASDALE, Marcus Julian Romaine has been resigned. Secretary CUNNINGHAM, Hayley has been resigned. Secretary MARSTON, Joan has been resigned. Secretary VYNER-BROOKS, Varlien Raymond has been resigned. Director BLEASDALE, Colin Romaine has been resigned. Director BLEASDALE, Frances Margaret has been resigned. Director BOSTOCK, Mavis Lucy has been resigned. Director FONT, Sybil Helen has been resigned. Director JOHNSON, Rosemonde Francine Hilary has been resigned. Director VYNER-BROOKS, Alice has been resigned. Director VYNER-BROOKS, Varlien Raymond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOUGH, Margaret
Appointed Date: 15 July 2015

Director
BLEASDALE, Marcus Julian Romaine
Appointed Date: 11 July 2006
63 years old

Resigned Directors

Secretary
AINSWORTH, Sonia Louise Coxon
Resigned: 11 June 2014
Appointed Date: 30 October 2012

Secretary
BLEASDALE, Marcus Julian Romaine
Resigned: 28 September 2010
Appointed Date: 13 July 2004

Secretary
CUNNINGHAM, Hayley
Resigned: 16 September 2014
Appointed Date: 12 June 2014

Secretary
MARSTON, Joan
Resigned: 15 July 2015
Appointed Date: 17 September 2014

Secretary
VYNER-BROOKS, Varlien Raymond
Resigned: 13 July 2004

Director
BLEASDALE, Colin Romaine
Resigned: 09 September 2010
100 years old

Director
BLEASDALE, Frances Margaret
Resigned: 04 March 2009
103 years old

Director
BOSTOCK, Mavis Lucy
Resigned: 04 April 2008
96 years old

Director
FONT, Sybil Helen
Resigned: 14 January 2004
90 years old

Director
JOHNSON, Rosemonde Francine Hilary
Resigned: 10 June 2005
Appointed Date: 28 September 1999
87 years old

Director
VYNER-BROOKS, Alice
Resigned: 25 June 1999
121 years old

Director
VYNER-BROOKS, Varlien Raymond
Resigned: 29 March 2010
92 years old

Persons With Significant Control

Mr Marcus Julian Romaine Bleasdale
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FENWICK STREET INVESTMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Jul 2016
Accounts for a small company made up to 31 March 2016
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 35,377

28 Aug 2015
Accounts for a small company made up to 31 March 2015
15 Jul 2015
Appointment of Mrs Margaret Gough as a secretary on 15 July 2015
...
... and 162 more events
26 Apr 1988
Return made up to 10/02/88; full list of members

28 Jan 1988
Particulars of mortgage/charge

27 Apr 1987
Return made up to 27/01/87; full list of members
28 Mar 1987
Full accounts made up to 31 March 1986

29 Jan 1957
Incorporation

FENWICK STREET INVESTMENTS LIMITED Charges

6 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h properties k/a 1 to 12 moss bank court long lane…
20 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 1 appleton road liverpool t/n MS404195 see image for…
1 July 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 23 girton close ellesmere port chester t/n CH450800 any…
21 May 2009
Legal charge
Delivered: 5 June 2009
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 9 queensway mossbank st helens merseyside t/n MS105793 by…
26 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: Churchill shopping centre 181-201 altway aintree liverpool…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 5 well lane, chorley. By way of fixed charge the benefit of…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 55 watling avenue, litherland. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 65 altway, aintree, liverpool. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: Backford school house, backford, chester. By way of fixed…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 64 bellamy road, liverpool. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 5 brewery lane, helling, liverpool. By way of fixed charge…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 26 craigs road, liverpool. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 37 elmtree close, liverpool. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 47 emery street, liverpool. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 27 fairway crescent, wirral. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 49 fairway crescent, wirral. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 17 fairway north, wirral. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 200 kingsway, liverpool. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 1 mayfair grove, widnes. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 491 new chester road, wirral. By way of fixed charge the…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 298 northway, maghull. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 302 northway, maghull. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 304 northway, maghull. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 306 northway, maghull. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 308 northway, maghull. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 62 park lane, netherton. By way of fixed charge the benefit…
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Block b flat 203 antonine heights long lane bermondsey…
12 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 19 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1993
Legal mortgage
Delivered: 13 August 1993
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property piece of land situate on the north easterly…
30 August 1990
Legal mortgage
Delivered: 14 September 1990
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: 21,27 and 72 watling avenue litherland merseyside the…
30 August 1990
Legal mortgage
Delivered: 14 September 1990
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: 7 and 9 tenby avenue litherland merseyside the proceeds of…
30 August 1990
Legal mortgage
Delivered: 14 September 1990
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 27 brendon avenue litherland merseyside and the proceeds of…
22 February 1990
Legal mortgage
Delivered: 26 February 1990
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: 3, 19, 31, and 35 andrew st, liverpool merseyside and the…
22 February 1990
Legal mortgage
Delivered: 26 February 1990
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: 61 emery st, liverpool merseyside t/no. MS175358 and the…
11 January 1988
Legal mortgage
Delivered: 28 January 1988
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: 20, princes street stockport cheshire title no - la 30249…