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J.B.FENNELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.b.fennell Limited. The company was founded 60 years ago and was given the registration number 00792824. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.B.FENNELL LIMITED
Company Number:00792824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1964
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Beacon End Courtyard, London Road Stanway, Colchester, Essex, CO3 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beacon End Courtyard, London Road Stanway, Colchester, CO3 0NU

Secretary25 July 1996Active
2 Beacon End Courtyard, London Road Stanway, Colchester, CO3 0NU

Director25 July 1996Active
Manwood Oaks Haye Lane, Fingringhoe, Colchester, CO5 7AD

Secretary11 January 1992Active
Petty Hayes Norley Road, Sandinay, Northwich, LW8 2JN

Secretary-Active
25, Derby Hill, London, England, SE23 3YD

Director22 October 2014Active
The Joiners Arms, 33 Gracechurch Street Debenham, Stowmarket, IP14 6RE

Director11 January 1992Active
Manwood Oaks Haye Lane, Fingringhoe, Colchester, CO5 7AD

Director-Active
Petty Hayes Norley Road, Sandinay, Northwich, LW8 2JN

Director-Active

People with Significant Control

Miss Louise Champion
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:25, Derby Hill, London, England, SE23 3YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:2 Beacon End Courtyard, London Road, Colchester, England, CO3 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2020-12-10Incorporation

Memorandum articles.

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2020-12-10Resolution

Resolution.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person secretary company with change date.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-03-03Mortgage

Mortgage satisfy charge full.

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