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B.J. FENNELL LIMITED

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

Company details

85 MARKET STREET, POCKLINGTON, YORK, YO42 2AE

B.J. FENNELL LIMITED on the map

Company type: Private Limited Company
Company number: 01071272
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
Company B.J. FENNELL LIMITED is a Private Limited Company, registration number 01071272, established in United Kingdom on the 12. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 85 MARKET STREET, POCKLINGTON, YORK, YO42 2AE. Business of the company B.J. FENNELL LIMITED by SIC and NACE code is "65202 - Non-life reinsurance". There are 62 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.24. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company B.J. FENNELL LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1979.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.24
NATIONWIDE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1985.06.24
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1988.05.27
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1989.11.25
NATIONAL WESTMINSTER BANK PLC.
MORTGAGE DEBENTURE. - Outstanding on 1993.07.29

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEVEN MARSHALL / 25/10/2011
Form type: CH01
Date: 2011.12.12
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FENNELL
Form type: TM01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR ELSIE FENNELL
Form type: TM01
Date: 2009.12.09
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APPOINTMENT TERMINATED, SECRETARY ELSIE FENNELL
Form type: TM02
Date: 2009.12.09
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25/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.11
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.11
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/98
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
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ADOPT MEM AND ARTS 24/11/97
Form type: SRES01
Date: 1997.12.05
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.25
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.21
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REGISTERED OFFICE CHANGED ON 06/04/95 FROM:, 10 THE SQUARE, STAMFORD BRIDGE, YORK, YO4 1AF
Form type: 287
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.21

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Company directors and board members:

ROY STEVEN MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.10.25
MARKETBRIDGE FARM WHITECARR LANE BIELBY , YORK
YO42 4JR, EAST YORKSHIRE
ELSIE CAROLINE FENNELL (resigned)
Secretary, 1991.10.25 - 2009.11.30
POND COTTAGE FULL SUTTON , YORK
YO41 1HW, EAST YORKSHIRE
BRIAN JOHN NAYDIN FENNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2009.11.30
POND COTTAGE FULL SUTTON , YORK
YO41 1HW, EAST YORKSHIRE
ELSIE CAROLINE FENNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2009.11.30
POND COTTAGE FULL SUTTON , YORK
YO41 1HW, EAST YORKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 117,295
Current Assets £ 127,130
Tangible Fixed Assets Depreciation £ 30,087
Provisions For Liabilities Charges £ 665
Debtors £ 53,805
Shareholder Funds £ 157,690
Profit Loss Account Reserve £ 60,590
Revaluation Reserve £ 96,100
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 157,690
Total Assets Less Current Liabilities £ 158,355
Net Current Assets Liabilities £ 41,060
Creditors Due Within One Year £ 86,070
Cash Bank In Hand £ 73,325
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 20,000
Tangible Fixed Assets Additions £ 1,489
Tangible Fixed Assets Cost Or Valuation £ 166,029
Tangible Fixed Assets Depreciation Charged In Period £ 2,842

Companies near to B.J. FENNELL ltd.

Information about the Private Limited Company B.J. 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: 2016.07.22. Reload the data