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F.G.FENNELL & COMPANY LIMITED

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

Company details

SERVICE HOUSE, WILDES STREET, LOWESTOFT, SUFFOLK, NR32 1XH

F.G.FENNELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00924030
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.01
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 115044
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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SECRETARY APPOINTED BRIDGET GEORGE
Form type: AP03
Date: 2012.09.06
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN SAVOURY
Form type: TM01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY COLIN SAVOURY
Form type: TM02
Date: 2012.08.07
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.15
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CLARKE / 15/12/2010
Form type: CH01
Date: 2011.02.16
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK SAVOURY / 08/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CLARKE / 08/06/2010
Form type: CH01
Date: 2010.06.09
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.11
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S366A DISP HOLDING AGM 29/09/03
Form type: ELRES
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: ELRES
Document description: S386 DISP APP AUDS 29/09/03
Document type: ANNOTATION
Date: 2003.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/03
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 08/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.12
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ALTER MEM AND ARTS 27/11/98
Form type: WRES01
Date: 1998.12.02
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AD 27/11/98---------, £ SI [email protected]=114409, £ IC 695/115104
Form type: 88(2)R
Date: 1998.12.02
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NC INC ALREADY ADJUSTED, 27/11/98
Form type: 123
Date: 1998.12.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98
Form type: WRES10
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: WRES04
Document description: £ NC 10000/124409
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23

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Company directors and board members:

BRIDGET GEORGE (current)
Secretary, 2012.09.01
SERVICE HOUSE WILDES STREET , LOWESTOFT
NR32 1XH, SUFFOLK
KENNETH DAVID CLARKE (current)
Director, MANAGING DIRECTOR, 2005.04.06
SERVICE HOUSE WILDES STREET , LOWESTOFT
NR32 1XH, SUFFOLK
MYRA DOROTHY FENNELL (resigned)
Secretary, NONE, 1992.11.30 - 1993.09.27
30 ELM TREE ROAD WEST , LOWESTOFT
NR33 9EP, SUFFOLK
WILLIAM WALTER HURRELL (resigned)
Secretary, COMPANY DIRECTOR, 1993.09.27 - 1994.06.03
57 MILL ROAD BLOFIELD , NORWICH
NR13 4QS, NORFOLK
WILLIAM WALTER HURRELL (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.01 - 1992.11.30
57 MILL ROAD BLOFIELD , NORWICH
NR13 4QS, NORFOLK
COLIN FREDERICK SAVOURY (resigned)
Secretary, ACCOUNTANT, 1994.06.03 - 2012.07.29
116 MIDDLETON ROAD GORLESTON , GREAT YARMOUTH
NR31 7PH, NORFOLK
FRANK GEORGE FENNELL (resigned)
Director, PLUMBER & HEATING ENGINEER, 1992.11.30 - 1995.10.06
3 DIXON DRIVE OULTON BROAD , LOWESTOFT
NR33 9PE, SUFFOLK
MYRA DOROTHY FENNELL (resigned)
Director, NONE, 1992.11.30 - 1993.09.27
30 ELM TREE ROAD WEST , LOWESTOFT
NR33 9EP, SUFFOLK
WILLIAM WALTER HURRELL (resigned)
Director, 1994.11.01 - 1999.06.22
57 MILL ROAD BLOFIELD , NORWICH
NR13 4QS, NORFOLK
WILLIAM WALTER HURRELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1992.11.30
57 MILL ROAD BLOFIELD , NORWICH
NR13 4QS, NORFOLK
WILLIAM WALTER HURRELL (resigned)
Director, COMPANY DIRECTOR, 1993.09.27 - 1994.06.03
57 MILL ROAD BLOFIELD , NORWICH
NR13 4QS, NORFOLK
COLIN FREDERICK SAVOURY (resigned)
Director, ACCOUNTANT, 1993.12.01 - 2012.07.29
116 MIDDLETON ROAD GORLESTON , GREAT YARMOUTH
NR31 7PH, NORFOLK
JOHN ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.10 - 2005.04.06
SPRING COTTAGE 4 HULVER ROAD MUTFORD , BECCLES
NR34 7UW, SUFFOLK
MICHAEL JAMES WILSON (resigned)
Director, COMPANY DIRECTOR, 1993.09.27 - 1999.06.22
THE ELMS ORCHARD CROFT OULTON BROAD , LOWESTOFT
NR33 8LP, SUFFOLK
MICHAEL JAMES WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1992.11.30
THE ELMS ORCHARD CROFT OULTON BROAD , LOWESTOFT
NR33 8LP, SUFFOLK

Companies near to F.G.FENNELL & COMPANY ltd.

Information about the Private Limited Company F.G.FENNELL & COMPANY 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: 2016.06.17. Reload the data