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J.B.FENNELL LIMITED

Learn more about J.B.FENNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER, ESSEX, CO3 0NU

J.B.FENNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00792824
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.21
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.02

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 4000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN FENNELL
Form type: TM01
Date: 2014.12.04
£2.95
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUNDERLAND / 12/11/2013
Form type: CH01
Date: 2014.12.03
£2.95
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DIRECTOR APPOINTED MISS LOUISE CHAMPION
Form type: AP01
Date: 2014.10.22
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUNDERLAND / 08/12/2010
Form type: CH01
Date: 2011.11.21
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SECRETARY'S CHANGE OF PARTICULARS / JANE SUNDERLAND / 08/12/2010
Form type: CH03
Date: 2011.11.21
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUNDERLAND / 13/01/2009
Form type: CH01
Date: 2010.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JANE SUNDERLAND / 13/01/2009
Form type: CH03
Date: 2010.11.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUNDERLAND / 02/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN JEANETTE FENNELL / 02/10/2009
Form type: CH01
Date: 2009.11.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 12 NORTH HILL, COLCHESTER, ESSEX, CO1 1AS
Form type: 287
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01

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Company directors and board members:

JANE SUNDERLAND (current)
Secretary, HOUSEWIFE, 1996.07.25
227 ST. MATTHEWS GARDENS , CAMBRIDGE
CB1 2PS
LOUISE CHAMPION (current)
Director, SENIOR MANAGER, 2014.10.22
25 DERBY HILL , LONDON
SE23 3YD
ENGLAND
JANE SUNDERLAND (current)
Director, ARCHITECTURAL DESIGNER, 1996.07.25
227 ST. MATTHEWS GARDENS , CAMBRIDGE
CB1 2PS
PETER JAMES FENNELL (resigned)
Secretary, PROPERTY MANAGER, 1992.01.11 - 1996.06.22
MANWOOD OAKS HAYE LANE FINGRINGHOE , COLCHESTER
CO5 7AD, ESSEX
ROGER BAZIL FENNELL (resigned)
Secretary, 1991.11.11 - 1992.01.11
PETTY HAYES NORLEY ROAD SANDINAY , NORTHWICH
LW8 2JN, CHESHIRE
JOAN KATHLEEN JEANETTE FENNELL (resigned)
Director, RETIRED, 1992.01.11 - 2014.10.27
THE JOINERS ARMS 33 GRACECHURCH STREET DEBENHAM , STOWMARKET
IP14 6RE, SUFFOLK
PETER JAMES FENNELL (resigned)
Director, PROPERTY MANAGER, 1991.11.11 - 1996.06.22
MANWOOD OAKS HAYE LANE FINGRINGHOE , COLCHESTER
CO5 7AD, ESSEX
ROGER BAZIL FENNELL (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.11 - 1992.01.11
PETTY HAYES NORLEY ROAD SANDINAY , NORTHWICH
LW8 2JN, CHESHIRE
Date 2015.02.28
Tangible Fixed Assets £ 39,467
Current Assets £ 18,628
Debtors £ 13,373
Shareholder Funds £ 53,266
Profit Loss Account Reserve £ 49,266
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 53,266
Net Current Assets Liabilities £ 13,799
Creditors Due Within One Year £ 4,829
Cash Bank In Hand £ 5,255
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 39,467

Companies near to J.B.FENNELL ltd.

Information about the Private Limited Company J.B.FENNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data