F.G.Fennell & Company Limited

Company Name	F.G.Fennell & Company Limited
Director	Kenneth David Clarke
Company Status	In Administration
Company Number	00924030
Category	Private Limited Company
Incorporation Date	1 December 1967(56 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Kenneth David Clarke
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(37 years, 4 months after company formation)
Appointment Duration	19 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Advisory Limited 20 St Andrew St London EC4A 3AG

Secretary Name	Bridget George
Status	Current
Appointed	01 September 2012(44 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	C/O Quantuma Advisory Limited 20 St Andrew St London EC4A 3AG

Director Name	Frank George Fennell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1995)
Role	Plumber & Heating Engineer
Correspondence Address	3 Dixon Drive Oulton Broad Lowestoft Suffolk NR33 9PE

Director Name	Mrs Myra Dorothy Fennell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years after company formation)
Appointment Duration	10 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	30 Elm Tree Road West Lowestoft Suffolk NR33 9EP

Secretary Name	Mrs Myra Dorothy Fennell
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years after company formation)
Appointment Duration	10 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	30 Elm Tree Road West Lowestoft Suffolk NR33 9EP

Director Name	William Walter Hurrell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(25 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	57 Mill Road Blofield Norwich Norfolk NR13 4QS

Director Name	Mr Michael James Wilson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(25 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	The Elms Orchard Croft Oulton Broad Lowestoft Suffolk NR33 8LP

Director Name	Mr Michael James Wilson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(25 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	The Elms Orchard Croft Oulton Broad Lowestoft Suffolk NR33 8LP

Secretary Name	William Walter Hurrell
Nationality	British
Status	Resigned
Appointed	01 December 1992(25 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	57 Mill Road Blofield Norwich Norfolk NR13 4QS

Director Name	Mr John Robert Wilson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(25 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Spring Cottage 4 Hulver Road Mutford Beccles Suffolk NR34 7UW

Secretary Name	William Walter Hurrell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(25 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 1994)
Role	Company Director
Correspondence Address	57 Mill Road Blofield Norwich Norfolk NR13 4QS

Director Name	Mr Colin Frederick Savoury
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(26 years after company formation)
Appointment Duration	18 years, 8 months (resigned 29 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Middleton Road Gorleston Great Yarmouth Norfolk NR31 7PH

Secretary Name	Mr Colin Frederick Savoury
Nationality	British
Status	Resigned
Appointed	03 June 1994(26 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 29 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Middleton Road Gorleston Great Yarmouth Norfolk NR31 7PH

Director Name	William Walter Hurrell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	57 Mill Road Blofield Norwich Norfolk NR13 4QS

Director Name	William Walter Hurrell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	57 Mill Road Blofield Norwich Norfolk NR13 4QS

Contact

Website	www.fgfennell.co.uk

Location

Registered Address	C/O Quantuma Advisory Limited 20 St Andrew St London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

52.4k at £1	Kcs Management Services LTD 45.53% Non Cum Red Pref
42k at £1	Lowestoft Electrical Co LTD 36.53% Non Cum Red Pref
20k at £1	North Essex Electrical LTD 17.38% Non Cum Red Pref
170 at £1	Executors Of Colin Frederick Savoury 0.15% Ordinary B
170 at £1	Mr Kenneth David Clarke 0.15% Ordinary B
147 at £1	Executors Of Colin Frederick Savoury 0.13% Ordinary A
148 at £1	Mr Kenneth David Clarke 0.13% Ordinary A

Financials

Year	2014
Net Worth	£217,905
Cash	£53,542
Current Liabilities	£301,765

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

21 April 1993	Delivered on: 5 May 1993 Satisfied on: 13 May 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1992	Delivered on: 24 March 1992 Satisfied on: 6 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1971	Delivered on: 28 July 1971 Satisfied on: 16 May 1996 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: A store in stanford street, lowestoft, suffolk, as comprised in a conveyance dated 5TH december, 1969. Fully Satisfied

Filing History

25 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
17 September 2018	Cancellation of shares. Statement of capital on 31 July 2018 GBP 114,749 (4 pages)
16 August 2018	Notification of F.G. Fennell & Company Limited as a person with significant control on 30 June 2018 (2 pages)
16 August 2018	Cessation of A Person with Significant Control as a person with significant control on 30 June 2018 (1 page)
16 August 2018	Notification of F.G. Fennell & Company Limited as a person with significant control on 30 June 2018 (2 pages)
16 August 2018	Cessation of A Person with Significant Control as a person with significant control on 30 June 2018 (1 page)
19 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 115,044 (5 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 115,044 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 115,044 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 115,044 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 115,044 (5 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 115,044 (5 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 115,044 (5 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 115,044 (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 September 2012	Appointment of Bridget George as a secretary (1 page)
6 September 2012	Appointment of Bridget George as a secretary (1 page)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
7 August 2012	Termination of appointment of Colin Savoury as a director (1 page)
7 August 2012	Termination of appointment of Colin Savoury as a secretary (1 page)
7 August 2012	Termination of appointment of Colin Savoury as a director (1 page)
7 August 2012	Termination of appointment of Colin Savoury as a secretary (1 page)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
16 February 2011	Director's details changed for Mr Kenneth David Clarke on 15 December 2010 (2 pages)
16 February 2011	Director's details changed for Mr Kenneth David Clarke on 15 December 2010 (2 pages)
3 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
3 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Director's details changed for Mr Kenneth David Clarke on 8 June 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Mr Colin Frederick Savoury on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Kenneth David Clarke on 8 June 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Mr Colin Frederick Savoury on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Colin Frederick Savoury on 8 June 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Director's details changed for Mr Kenneth David Clarke on 8 June 2010 (2 pages)
9 July 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
9 July 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
12 June 2009	Return made up to 08/06/09; full list of members (5 pages)
12 June 2009	Return made up to 08/06/09; full list of members (5 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
20 August 2007	Total exemption full accounts made up to 30 November 2006 (15 pages)
20 August 2007	Total exemption full accounts made up to 30 November 2006 (15 pages)
15 June 2007	Return made up to 08/06/07; full list of members (4 pages)
15 June 2007	Return made up to 08/06/07; full list of members (4 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
31 August 2006	Full accounts made up to 30 November 2005 (14 pages)
31 August 2006	Full accounts made up to 30 November 2005 (14 pages)
19 June 2006	Return made up to 08/06/06; full list of members (4 pages)
19 June 2006	Return made up to 08/06/06; full list of members (4 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Full accounts made up to 30 November 2004 (13 pages)
26 July 2005	Full accounts made up to 30 November 2004 (13 pages)
8 June 2005	Return made up to 08/06/05; full list of members (5 pages)
8 June 2005	Return made up to 08/06/05; full list of members (5 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
10 August 2004	Full accounts made up to 30 November 2003 (13 pages)
10 August 2004	Full accounts made up to 30 November 2003 (13 pages)
11 June 2004	Return made up to 08/06/04; no change of members (4 pages)
11 June 2004	Return made up to 08/06/04; no change of members (4 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	Full accounts made up to 30 November 2002 (12 pages)
2 October 2003	Full accounts made up to 30 November 2002 (12 pages)
12 June 2003	Return made up to 08/06/03; no change of members (4 pages)
12 June 2003	Return made up to 08/06/03; no change of members (4 pages)
25 July 2002	Full accounts made up to 30 November 2001 (12 pages)
25 July 2002	Full accounts made up to 30 November 2001 (12 pages)
13 June 2002	Return made up to 08/06/02; full list of members (8 pages)
13 June 2002	Return made up to 08/06/02; full list of members (8 pages)
30 July 2001	Full accounts made up to 30 November 2000 (15 pages)
30 July 2001	Full accounts made up to 30 November 2000 (15 pages)
22 June 2001	Return made up to 08/06/01; no change of members (4 pages)
22 June 2001	Return made up to 08/06/01; no change of members (4 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
6 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2000	Return made up to 27/09/00; full list of members (6 pages)
6 October 2000	Return made up to 27/09/00; full list of members (6 pages)
24 August 2000	Location of register of members (1 page)
24 August 2000	Location of register of members (1 page)
26 July 2000	Full accounts made up to 30 November 1999 (16 pages)
26 July 2000	Full accounts made up to 30 November 1999 (16 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
4 November 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1999	Full accounts made up to 30 November 1998 (18 pages)
7 September 1999	Full accounts made up to 30 November 1998 (18 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
12 January 1999	Memorandum and Articles of Association (9 pages)
12 January 1999	Memorandum and Articles of Association (9 pages)
2 December 1998	Nc inc already adjusted 27/11/98 (2 pages)
2 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 December 1998	Nc inc already adjusted 27/11/98 (2 pages)
2 December 1998	Ad 27/11/98--------- Â£ si 114409@1=114409 Â£ ic 695/115104 (2 pages)
2 December 1998	Ad 27/11/98--------- Â£ si 114409@1=114409 Â£ ic 695/115104 (2 pages)
2 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
23 October 1998	Return made up to 27/09/98; no change of members (5 pages)
23 October 1998	Return made up to 27/09/98; no change of members (5 pages)
1 October 1998	Full accounts made up to 30 November 1997 (17 pages)
1 October 1998	Full accounts made up to 30 November 1997 (17 pages)
3 October 1997	Return made up to 27/09/97; full list of members (6 pages)
3 October 1997	Return made up to 27/09/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 30 November 1996 (17 pages)
3 September 1997	Full accounts made up to 30 November 1996 (17 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
21 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 1996	Full accounts made up to 30 November 1995 (16 pages)
2 October 1996	Full accounts made up to 30 November 1995 (16 pages)
27 September 1995	Full accounts made up to 30 November 1994 (19 pages)
27 September 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1995	Full accounts made up to 30 November 1994 (19 pages)
27 September 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1994	Resolutions WRES13 ‐ Written resolution (26 pages)
1 December 1967	Incorporation (14 pages)
1 December 1967	Incorporation (14 pages)

F.G.Fennell & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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