King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director Name | Mr Stephen Anthony Long |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2023(17 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Nicholas John Edwards |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2023(17 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Gordon Alexander Christie |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whiteash Lennox Crescent Fochabers Morayshire IV32 7ES Scotland |
Secretary Name | Mary Christie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Whiteash 6 Lennox Crescent Fochabers Moray IV32 7ES Scotland |
Director Name | Peter Hindley |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(2 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 December 2008) |
Role | Company Director |
Correspondence Address | Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN |
Director Name | Mr Andrew Richard Davies |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 05 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Michael Kinloch McCollum |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(2 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 03 April 2020) |
Role | Company Director |
Country of Residence | Unietd Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Secretary Name | Mr Richard Harry Portman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 08 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Stephen Lee Whittern |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2008(2 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Secretary Name | Mr Timothy Francis George |
---|---|
Status | Resigned |
Appointed | 08 November 2018(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 2023) |
Role | Company Director |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Richard Harry Portman |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2020(14 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Andrew Judd |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Mr Alan Lathbury |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Ms Kate Alexandra Davidson |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2022(16 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Mr Gary Andrew Scott Channon |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(16 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Angela Eames |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2022(16 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 June 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Darren Ogden |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2023(17 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
---|---|
Constituency | Glasgow North West |
Ward | Drumchapel/Anniesland |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Dignity Funerals LTD 100.00% Ordinary |
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Latest Accounts | 30 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 March 2024 (1 week, 2 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
17 October 2014 | Delivered on: 31 October 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Land at 3 balby road, doncaster, south yorkshire SYK458954 land at 78 askern road, bentley, doncaster, south yorkshire SYK193328. For more details please refer to instrument. Outstanding |
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30 July 2013 | Delivered on: 9 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
1 September 2010 | Delivered on: 8 September 2010 Persons entitled: Bny Corporate Trustee Services Limited Classification: Deed of accession to a debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
7 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 6 December 2023 (2 pages) |
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7 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 6 December 2023 (2 pages) |
24 October 2023 | Termination of appointment of Darren Ogden as a director on 1 October 2023 (1 page) |
11 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 (2 pages) |
8 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 (1 page) |
5 July 2023 | Termination of appointment of Angela Eames as a director on 28 June 2023 (1 page) |
5 July 2023 | Appointment of Mr Darren Ogden as a director on 28 June 2023 (2 pages) |
21 June 2023 | Accounts for a dormant company made up to 30 December 2022 (2 pages) |
29 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
2 December 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 (1 page) |
16 November 2022 | Appointment of Angela Eames as a director on 10 November 2022 (2 pages) |
12 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 (2 pages) |
21 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 April 2022 | Termination of appointment of Andrew Judd as a director on 1 April 2022 (1 page) |
12 April 2022 | Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
18 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 (2 pages) |
17 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 (2 pages) |
10 February 2022 | Termination of appointment of Alan Lathbury as a director on 6 February 2022 (1 page) |
27 July 2021 | Accounts for a dormant company made up to 25 December 2020 (2 pages) |
4 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
11 April 2021 | Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page) |
28 December 2020 | Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages) |
17 December 2020 | Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page) |
15 December 2020 | Appointment of Andrew Judd as a director on 14 December 2020 (2 pages) |
7 July 2020 | Accounts for a dormant company made up to 27 December 2019 (2 pages) |
19 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
27 April 2020 | Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages) |
6 April 2020 | Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page) |
1 May 2019 | Accounts for a dormant company made up to 28 December 2018 (2 pages) |
4 April 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
17 December 2018 | Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages) |
27 November 2018 | Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018 (1 page) |
9 May 2018 | Accounts for a dormant company made up to 29 December 2017 (2 pages) |
28 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
9 January 2018 | Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
1 June 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
3 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 25 December 2015 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 25 December 2015 (2 pages) |
13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
15 May 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
15 May 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 October 2014 | Registration of charge SC2964800003, created on 17 October 2014 (209 pages) |
31 October 2014 | Registration of charge SC2964800003, created on 17 October 2014 (209 pages) |
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 (1 page) |
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 (1 page) |
1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (6 pages) |
27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (6 pages) |
27 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders (6 pages) |
9 August 2013 | Registration of charge 2964800002 (180 pages) |
9 August 2013 | Registration of charge 2964800002 (180 pages) |
7 May 2013 | Accounts for a dormant company made up to 28 December 2012 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 28 December 2012 (1 page) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
31 January 2013 | Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page) |
31 January 2013 | Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page) |
17 May 2012 | Full accounts made up to 30 December 2011 (13 pages) |
17 May 2012 | Full accounts made up to 30 December 2011 (13 pages) |
29 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages) |
29 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages) |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
31 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
15 November 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages) |
8 September 2010 | Particulars of a mortgage or charge / charge no: 1 (26 pages) |
8 September 2010 | Particulars of a mortgage or charge / charge no: 1 (26 pages) |
9 June 2010 | Annual return made up to 2 February 2010 (15 pages) |
9 June 2010 | Director's details changed for Andrew Richard Davies on 7 June 2010 (4 pages) |
9 June 2010 | Director's details changed for Andrew Richard Davies on 7 June 2010 (4 pages) |
9 June 2010 | Director's details changed for Andrew Richard Davies on 7 June 2010 (4 pages) |
9 June 2010 | Annual return made up to 2 February 2010 (15 pages) |
9 June 2010 | Annual return made up to 2 February 2010 (15 pages) |
26 May 2010 | Accounts for a dormant company made up to 25 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 25 December 2009 (1 page) |
11 March 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages) |
11 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages) |
11 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages) |
11 March 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages) |
11 March 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages) |
11 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages) |
11 March 2010 | Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages) |
11 March 2010 | Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages) |
11 March 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages) |
9 June 2009 | Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page) |
9 June 2009 | Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page) |
9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 9 kenmure avenue bishopbriggs glasgow G64 2RG united kingdom (1 page) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 9 kenmure avenue bishopbriggs glasgow G64 2RG united kingdom (1 page) |
14 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
14 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from dla piper scotland LLP collins house rutland square edinburgh EH1 2AA (1 page) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from dla piper scotland LLP collins house rutland square edinburgh EH1 2AA (1 page) |
1 April 2009 | Accounting reference date shortened from 31/12/2008 to 02/10/2008 (1 page) |
1 April 2009 | Accounting reference date shortened from 31/12/2008 to 02/10/2008 (1 page) |
23 March 2009 | Director appointed stephen lee whittern (2 pages) |
23 March 2009 | Director appointed stephen lee whittern (2 pages) |
16 January 2009 | Appointment terminated director peter hindley (1 page) |
16 January 2009 | Appointment terminated director peter hindley (1 page) |
23 October 2008 | Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page) |
23 October 2008 | Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page) |
22 October 2008 | Secretary appointed richard portman (2 pages) |
22 October 2008 | Director appointed peter hindley (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from whiteash 6 lennox crescent fochabers moray IV32 7ES (1 page) |
22 October 2008 | Director appointed micael mccollum (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from whiteash 6 lennox crescent fochabers moray IV32 7ES (1 page) |
22 October 2008 | Resolutions
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22 October 2008 | Resolutions
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22 October 2008 | Appointment terminated secretary mary christie (1 page) |
22 October 2008 | Appointment terminated secretary mary christie (1 page) |
22 October 2008 | Director appointed andrew richard davies (2 pages) |
22 October 2008 | Director appointed peter hindley (2 pages) |
22 October 2008 | Secretary appointed richard portman (2 pages) |
22 October 2008 | Director appointed micael mccollum (2 pages) |
22 October 2008 | Appointment terminated director gordon christie (1 page) |
22 October 2008 | Appointment terminated director gordon christie (1 page) |
22 October 2008 | Accounting reference date shortened from 30/07/2009 to 02/10/2008 (1 page) |
22 October 2008 | Director appointed andrew richard davies (2 pages) |
22 October 2008 | Accounting reference date shortened from 30/07/2009 to 02/10/2008 (1 page) |
1 September 2008 | Total exemption small company accounts made up to 30 July 2008 (2 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 July 2008 (2 pages) |
27 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
9 November 2007 | Accounts for a dormant company made up to 30 July 2007 (2 pages) |
9 November 2007 | Accounts for a dormant company made up to 30 July 2007 (2 pages) |
20 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
20 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
7 June 2006 | Location of register of members (1 page) |
7 June 2006 | Location of register of members (1 page) |
20 April 2006 | Location of register of members (1 page) |
20 April 2006 | Resolutions
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20 April 2006 | Location of register of members (1 page) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | Resolutions
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20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New secretary appointed (1 page) |
20 April 2006 | New secretary appointed (1 page) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Accounting reference date extended from 28/02/07 to 30/07/07 (1 page) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Accounting reference date extended from 28/02/07 to 30/07/07 (1 page) |
3 February 2006 | Director resigned (1 page) |
2 February 2006 | Incorporation (17 pages) |
2 February 2006 | Incorporation (17 pages) |