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Home > England & Wales Companies > FENNELL BLAKE & CO LIMITED
Company Information for

FENNELL BLAKE & CO LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
00868851
Private Limited Company
Liquidation

Company Overview

About Fennell Blake & Co Ltd
FENNELL BLAKE & CO LIMITED was founded on 1966-01-13 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Fennell Blake & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENNELL BLAKE & CO LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in OX33
 
Previous Names
FB & COMPANY LIMITED24/06/2013
FENNELL, BLAKE & COMPANY LIMITED23/05/2012
Filing Information
Company Number 00868851
Company ID Number 00868851
Date formed 1966-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194355735  
Last Datalog update: 2024-03-07 02:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENNELL BLAKE & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of FENNELL BLAKE & CO LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROY FENNELL
 Director 1998-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY JEAN CREESE
 Company Secretary 2005-09-30 2010-01-18
GRAHAM ROY FENNELL
 Company Secretary 2002-12-11 2005-09-30
COLIN ERNEST WALTER BLAKE
 Director 1991-10-14 2005-09-30
LYNDA CATHERINE FENNELL
 Company Secretary 1998-12-22 2002-12-11
PATRICIA FENNELL
 Company Secretary 1991-10-14 1998-12-31
ROY WILLIAM FENNELL
 Director 1991-10-14 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROY FENNELL FENNELLS LIMITED Director 1995-12-19 CURRENT 1995-12-19 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Voluntary liquidation Statement of affairs
2024-01-20REGISTERED OFFICE CHANGED ON 20/01/24 FROM Corner Farm Industrial Estate Oakley Road Horton Cum Studley Oxford Oxfordshire OX33 1BJ
2023-10-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-01-2530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-07-19RES13Resolutions passed:
  • Share restriction deleted 08/06/2018
2018-07-02SH0108/06/18 STATEMENT OF CAPITAL GBP 31000
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-09CH01Director's details changed for Mr Graham Roy Fennell on 2017-10-04
2017-10-09PSC04Change of details for Mr Graham Roy Fennell as a person with significant control on 2017-10-04
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0103/10/14 ANNUAL RETURN FULL LIST
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24RES15CHANGE OF NAME 07/06/2013
2013-06-24CERTNMCompany name changed fb & company LIMITED\certificate issued on 24/06/13
2013-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-16AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23RES15CHANGE OF NAME 11/05/2012
2012-05-23CERTNMCompany name changed fennell, blake & company LIMITED\certificate issued on 23/05/12
2012-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0103/10/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0103/10/10 FULL LIST
2010-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY CREESE
2009-10-23AR0103/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY FENNELL / 03/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JEAN CREASE / 03/10/2009
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-11363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-18363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2005-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-11-27363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-11-27353LOCATION OF REGISTER OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: SLATTERS FARM OXFORD ROAD OAKLEY NR AYLESBURY BUCKS HP18 9RQ
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-25363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-25363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-21288bSECRETARY RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-10-16363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2000-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-20363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-31395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-01-26288bDIRECTOR RESIGNED
1999-01-26288bSECRETARY RESIGNED
1999-01-26288aNEW SECRETARY APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-27363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-27363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-20363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1995-11-20363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-30363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FENNELL BLAKE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2024-02-07
Resolutions for Winding-up2024-01-18
Appointment of Liquidators2024-01-18
Meetings of Creditors2024-01-10
Fines / Sanctions
No fines or sanctions have been issued against FENNELL BLAKE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-10-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-11-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENNELL BLAKE & CO LIMITED

Intangible Assets
Patents
We have not found any records of FENNELL BLAKE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENNELL BLAKE & CO LIMITED
Trademarks
We have not found any records of FENNELL BLAKE & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FENNELL BLAKE & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-11-20 GBP £1,700
Oxfordshire County Council 2013-04-24 GBP £3,000
Oxfordshire County Council 2013-04-24 GBP £1,993
Oxfordshire County Council 2010-12-24 GBP £690 Fixtures and Fittings
Oxfordshire County Council 2010-12-01 GBP £12,280 Capital Expenditure
Oxfordshire County Council 2010-11-03 GBP £6,189 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FENNELL BLAKE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENNELL BLAKE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENNELL BLAKE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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