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FENNELL BLAKE & CO LIMITED

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

Company details

CORNER FARM INDUSTRIAL ESTATE, OAKLEY ROAD HORTON CUM STUDLEY, OXFORD, OXFORDSHIRE, OX33 1BJ

FENNELL BLAKE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00868851
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.13
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company FENNELL BLAKE & CO LIMITED is a Private Limited Company, registration number 00868851, established in United Kingdom on the 13. January 1966. The company is now active. The company has been in business for 50 years and 10 months. This company used to be called FB & COMPANY LIMITED, FENNELL, BLAKE & COMPANY LIMITED. The company is based on CORNER FARM INDUSTRIAL ESTATE, OAKLEY ROAD HORTON CUM STUDLEY, OXFORD, OXFORDSHIRE, OX33 1BJ. Business of the company FENNELL BLAKE & CO LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "03/10/15 FULL LIST" from the 2015.10.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.03. We do not have any information about the company FENNELL BLAKE & CO LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.11.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.10.31

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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COMPANY NAME CHANGED FB & COMPANY LIMITED, CERTIFICATE ISSUED ON 24/06/13
Form type: CERTNM
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES15
Document description: CHANGE OF NAME 07/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.24
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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COMPANY NAME CHANGED FENNELL, BLAKE & COMPANY LIMITED, CERTIFICATE ISSUED ON 23/05/12
Form type: CERTNM
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES15
Document description: CHANGE OF NAME 11/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY CREESE
Form type: TM02
Date: 2010.01.21
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY FENNELL / 03/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JEAN CREASE / 03/10/2009
Form type: CH03
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.27
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, SLATTERS FARM, OXFORD ROAD, OAKLEY, NR AYLESBURY BUCKS HP18 9RQ
Form type: 287
Date: 2005.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20

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Company directors and board members:

GRAHAM ROY FENNELL (current)
Director, BUILDER, 1998.12.22
31 BENMEAD ROAD , KIDLINGTON
OX5 2DA, OXFORDSHIRE
ROSEMARY JEAN CREESE (resigned)
Secretary, 2005.09.30 - 2010.01.18
39 COLLEGE CRESCENT OAKLEY , AYLESBURY
HP18 9QZ, BUCKINGHAMSHIRE
GRAHAM ROY FENNELL (resigned)
Secretary, 2002.12.11 - 2005.09.30
31 BENMEAD ROAD , KIDLINGTON
OX5 2DA, OXFORDSHIRE
LYNDA CATHERINE FENNELL (resigned)
Secretary, 1998.12.22 - 2002.12.11
1 COURT CLOSE OXFORD ROAD , KIDLINGTON
OX5 1NU, OXFORDSHIRE
PATRICIA FENNELL (resigned)
Secretary, 1991.10.14 - 1998.12.31
SLATTERS FARM OXFORD ROAD OAKLEY , AYLESBURY
HP18 9RQ, BUCKINGHAMSHIRE
COLIN ERNEST WALTER BLAKE (resigned)
Director, JOINER, 1991.10.14 - 2005.09.30
25 LITTLE LONDON GREEN OAKLEY , AYLESBURY
BUCKS
ROY WILLIAM FENNELL (resigned)
Director, BUILDER, 1991.10.14 - 1998.12.31
SLATTERS FARM OXFORD ROAD OAKLEY , AYLESBURY
HP18 9RQ, BUCKS
Date 2014.06.30
Tangible Fixed Assets £ 25
Current Assets £ 209,419
Debtors £ 183,669
Shareholder Funds £ 92,321
Profit Loss Account Reserve £ 91,321
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 92,321
Net Current Assets Liabilities £ 83,347
Creditors Due Within One Year £ 126,072
Cash Bank In Hand £ 25,750
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to FENNELL BLAKE & CO ltd.

Information about the Private Limited Company FENNELL BLAKE & CO 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: 2016.06.10. Reload the data