About

Registered Number: 00792824
Date of Incorporation: 21/02/1964 (60 years and 3 months ago)
Company Status: Active
Registered Address: 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex, CO3 0NU

 

Having been setup in 1964, J.B.Fennell Ltd are based in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Champion, Louise, Sunderland, Jane, Fennell, Joan Kathleen Jeanette, Fennell, Peter James, Fennell, Roger Bazil are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMPION, Louise 22 October 2014 - 1
SUNDERLAND, Jane 25 July 1996 - 1
FENNELL, Joan Kathleen Jeanette 11 January 1992 27 October 2014 1
FENNELL, Peter James N/A 22 June 1996 1
FENNELL, Roger Bazil N/A 11 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 11 November 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 20 August 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 13 November 2017
MR04 - N/A 03 March 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 11 November 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
CH01 - Change of particulars for director 03 December 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
CH03 - Change of particulars for secretary 21 November 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 29 November 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 03 June 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 28 March 2000
288c - Notice of change of directors or secretaries or in their particulars 16 November 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 19 November 1998
288c - Notice of change of directors or secretaries or in their particulars 19 November 1998
288c - Notice of change of directors or secretaries or in their particulars 19 November 1998
288c - Notice of change of directors or secretaries or in their particulars 28 May 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 27 April 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 12 November 1996
288 - N/A 11 August 1996
288 - N/A 01 August 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 21 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 12 November 1993
287 - Change in situation or address of Registered Office 24 September 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 18 September 1992
288 - N/A 10 February 1992
AUD - Auditor's letter of resignation 10 February 1992
MA - Memorandum and Articles 29 January 1992
RESOLUTIONS - N/A 27 January 1992
288 - N/A 21 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1991
363b - Annual Return 05 November 1991
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 02 September 1991
288 - N/A 02 September 1991
363a - Annual Return 30 May 1991
287 - Change in situation or address of Registered Office 10 May 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 26 January 1989
47 - N/A 06 January 1989
395 - Particulars of a mortgage or charge 16 January 1988
363(C) - N/A 10 November 1987
363 - Annual Return 10 November 1987
363 - Annual Return 10 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1987
AA - Annual Accounts 10 September 1987
288 - N/A 10 September 1987
287 - Change in situation or address of Registered Office 25 August 1987
AA - Annual Accounts 06 December 1986
395 - Particulars of a mortgage or charge 02 December 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 December 1988 Fully Satisfied

N/A

Legal charge 29 December 1987 Fully Satisfied

N/A

Legal charge 29 November 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.