Thornhill Fenwick & Co.

Company Name	Thornhill Fenwick & Co.
Directors	Diana Juliet Bullick and Robert Henry Foster
Company Status	Liquidation
Company Number	00259250
Category	Private Unlimited Company
Incorporation Date	26 September 1931(92 years, 7 months ago)
Previous Name	Thornhill (Hartlepool)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
SIC 02200	Logging

Directors

Director Name	Mrs Diana Juliet Bullick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2018(87 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Milner Street London SW3 2PU

Director Name	Mr Robert Henry Foster
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 December 2018(87 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winterburn Grange Near Skipton North Yorkshire BD23 3QR

Secretary Name	Mr Robert Henry Foster
Status	Current
Appointed	08 December 2018(87 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Winterburn Grange Winterburn Skipton North Yorkshire BD23 3QR

Director Name	Mrs Sheila Henderson Fenwick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(59 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End House Eshton Skipton North Yorks BD23 3QE

Director Name	Mr Michael John Fenwick
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(59 years, 3 months after company formation)
Appointment Duration	31 years, 1 month (resigned 16 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End House Eshton Skipton N Yorkshire BD23 3QE

Secretary Name	Mr Michael John Fenwick
Nationality	British
Status	Resigned
Appointed	10 December 1990(59 years, 3 months after company formation)
Appointment Duration	31 years, 1 month (resigned 16 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End House Eshton Skipton N Yorkshire BD23 3QE

Director Name	Annette Thomas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(70 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Lane Eshton Gargrave North Yorkshire BD2 3QB

Location

Registered Address	Sagars Accountants Gresham House 5-7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

28 January 1938	Delivered on: 8 February 1938 Satisfied on: 10 December 1996 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All monies etc. Particulars: The festival hall clarence rd. West hartlepool. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with updates (6 pages)
10 July 2019	Memorandum and Articles of Association (17 pages)
10 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 April 2019	Appointment of Mrs Diana Juliet Bullick as a director on 8 December 2018 (3 pages)
6 February 2019	Appointment of Mr Robert Henry Foster as a secretary on 8 December 2018 (3 pages)
31 January 2019	Appointment of Mr Robert Henry Foster as a director on 8 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
6 September 2018	Termination of appointment of Annette Thomas as a director on 25 January 2018 (1 page)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,752 (6 pages)
16 December 2015	Director's details changed for Annette Thomas on 1 November 2015 (2 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,752 (6 pages)
16 December 2015	Director's details changed for Annette Thomas on 1 November 2015 (2 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,752 (6 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,752 (6 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,752 (6 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,752 (6 pages)
25 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
24 January 2011	Termination of appointment of Sheila Fenwick as a director (1 page)
24 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Termination of appointment of Sheila Fenwick as a director (1 page)
12 February 2010	Director's details changed for Annette Thomas on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Annette Thomas on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
19 December 2008	Return made up to 10/12/08; full list of members (4 pages)
19 December 2008	Return made up to 10/12/08; full list of members (4 pages)
25 February 2008	Return made up to 10/12/07; no change of members 363(287) ‐ Registered office changed on 25/02/08 (7 pages)
25 February 2008	Return made up to 10/12/07; no change of members 363(287) ‐ Registered office changed on 25/02/08 (7 pages)
21 December 2006	Return made up to 10/12/06; full list of members (7 pages)
21 December 2006	Return made up to 10/12/06; full list of members (7 pages)
3 February 2006	Return made up to 10/12/05; full list of members (7 pages)
3 February 2006	Return made up to 10/12/05; full list of members (7 pages)
7 January 2005	Return made up to 10/12/04; full list of members (7 pages)
7 January 2005	Return made up to 10/12/04; full list of members (7 pages)
7 January 2004	Return made up to 10/12/03; full list of members (7 pages)
7 January 2004	Return made up to 10/12/03; full list of members (7 pages)
3 January 2003	Return made up to 10/12/02; full list of members (7 pages)
3 January 2003	Return made up to 10/12/02; full list of members (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 January 2002	Return made up to 10/12/01; full list of members (6 pages)
9 January 2002	Return made up to 10/12/01; full list of members (6 pages)
3 January 2001	Return made up to 10/12/00; full list of members (6 pages)
3 January 2001	Return made up to 10/12/00; full list of members (6 pages)
5 January 2000	Return made up to 10/12/99; full list of members (6 pages)
5 January 2000	Return made up to 10/12/99; full list of members (6 pages)
5 January 1999	Return made up to 10/12/98; full list of members (6 pages)
5 January 1999	Return made up to 10/12/98; full list of members (6 pages)
8 January 1998	Return made up to 10/12/97; no change of members (4 pages)
8 January 1998	Return made up to 10/12/97; no change of members (4 pages)
23 December 1996	Return made up to 10/12/96; no change of members (4 pages)
23 December 1996	Return made up to 10/12/96; no change of members (4 pages)
10 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996	Return made up to 10/12/95; full list of members (6 pages)
3 January 1996	Return made up to 10/12/95; full list of members (6 pages)
30 November 1983	Company name changed\certificate issued on 30/11/83 (2 pages)
30 November 1983	Company name changed\certificate issued on 30/11/83 (2 pages)
26 September 1931	Certificate of incorporation (1 page)
26 September 1931	Incorporation (21 pages)
26 September 1931	Certificate of incorporation (1 page)

Thornhill Fenwick & Co.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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