| Company Name | B.J. Fennell Limited |
|---|---|
| Director | Roy Steven Marshall |
| Company Status | Active |
| Company Number | 01071272 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1972(51 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Roy Steven Marshall |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marketbridge Farm Whitecarr Lane Bielby York East Yorkshire YO42 4JR |
| Director Name | Mr Brian John Naydin Fennell |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(19 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | Pond Cottage Full Sutton York East Yorkshire YO41 1HW |
| Director Name | Mrs Elsie Caroline Fennell |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(19 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | Pond Cottage Full Sutton York East Yorkshire YO41 1HW |
| Secretary Name | Mrs Elsie Caroline Fennell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(19 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | Pond Cottage Full Sutton York East Yorkshire YO41 1HW |
Contact
| Website | fennellinsurance.co.uk/ |
|---|---|
| Telephone | 01759 303882 |
| Telephone region | Pocklington |
Location
| Registered Address | 85 Market Street Pocklington York YO42 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
Shareholders
| 1000 at £1 | Roy S. Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,854 |
| Cash | £46,708 |
| Current Liabilities | £66,098 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Charges
| 27 July 1993 | Delivered on: 29 July 1993 Persons entitled: National Westminster Bank PLC. Classification: Mortgage debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 market street, pocklington,york. Title no hs 40734. please see doc for full details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 22 November 1989 | Delivered on: 25 November 1989 Persons entitled: Northern Rock Building Society Classification: Mortgage deed Secured details: £55,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 10 the square stamford bridge york. Outstanding |
| 23 May 1988 | Delivered on: 27 May 1988 Persons entitled: Nationwide Anglia Building Society Classification: Legal charge Secured details: £20,000 due to the chargee under the terms of the charge. Particulars: 85 market street pocklington humberside. Outstanding |
| 21 June 1985 | Delivered on: 24 June 1985 Persons entitled: Nationwide Building Society. Classification: Legal charge Secured details: £29,750 and further advances due from the company to the chargee under the terms of the charge. Particulars: F/H property at 10, the square, stamford bridge, york. Outstanding |
| 6 October 1980 | Delivered on: 24 October 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 market street, pocklington, humberside, title no ms 40734. Outstanding |
| 24 May 1979 | Delivered on: 1 June 1979 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: £13,000. Particulars: F/H shop & yard known as 85 market street pocklington humberside. Comprised in conveyance dated 15 may 79. Outstanding |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 24 March 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 8 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 5 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 27 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 11 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 2 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 1 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 5 May 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 3 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 4 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 5 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 3 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 4 in full (1 page) |
| 5 May 2017 | Satisfaction of charge 5 in full (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 5 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Director's details changed for Mr Roy Steven Marshall on 25 October 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Roy Steven Marshall on 25 October 2011 (2 pages) |
| 15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
| 15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 December 2009 | Termination of appointment of Brian Fennell as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Elsie Fennell as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Elsie Fennell as a secretary (2 pages) |
| 9 December 2009 | Termination of appointment of Brian Fennell as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Elsie Fennell as a secretary (2 pages) |
| 9 December 2009 | Termination of appointment of Elsie Fennell as a director (2 pages) |
| 9 November 2009 | Annual return made up to 25 October 2009 (11 pages) |
| 9 November 2009 | Annual return made up to 25 October 2009 (11 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (8 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (8 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 13 November 2006 | Full accounts made up to 31 May 2006 (21 pages) |
| 13 November 2006 | Full accounts made up to 31 May 2006 (21 pages) |
| 16 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 10 October 2005 | Full accounts made up to 31 May 2005 (21 pages) |
| 10 October 2005 | Full accounts made up to 31 May 2005 (21 pages) |
| 29 November 2004 | Accounts for a medium company made up to 31 May 2004 (21 pages) |
| 29 November 2004 | Accounts for a medium company made up to 31 May 2004 (21 pages) |
| 17 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 7 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 7 October 2003 | Full accounts made up to 31 May 2003 (23 pages) |
| 7 October 2003 | Full accounts made up to 31 May 2003 (23 pages) |
| 13 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 11 November 2002 | Full accounts made up to 31 May 2002 (22 pages) |
| 11 November 2002 | Full accounts made up to 31 May 2002 (22 pages) |
| 18 December 2001 | Full accounts made up to 31 May 2001 (21 pages) |
| 18 December 2001 | Full accounts made up to 31 May 2001 (21 pages) |
| 1 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 1 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 30 January 2001 | Full accounts made up to 31 May 2000 (21 pages) |
| 30 January 2001 | Full accounts made up to 31 May 2000 (21 pages) |
| 27 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 27 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 28 March 2000 | Full accounts made up to 31 May 1999 (21 pages) |
| 28 March 2000 | Full accounts made up to 31 May 1999 (21 pages) |
| 8 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 8 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 2 November 1998 | Return made up to 25/10/98; no change of members
|
| 2 November 1998 | Return made up to 25/10/98; no change of members
|
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | Resolutions
|
| 12 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 25 November 1996 | Director's particulars changed (1 page) |
| 25 November 1996 | Director's particulars changed (1 page) |
| 21 November 1996 | Return made up to 25/10/96; full list of members
|
| 21 November 1996 | Return made up to 25/10/96; full list of members
|
| 2 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 10 the square stamford bridge york YO4 1AF (1 page) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 10 the square stamford bridge york YO4 1AF (1 page) |