ABBEY FUNERAL SERVICE LTD.
SUTTON COLDFIELD SCI FUNERALS LIMITED DIGNITY FUNERALS LIMITED PREFERRED HORIZON LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 02461184
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of ABBEY FUNERAL SERVICE LTD. are www.abbeyfuneralservice.co.uk, and www.abbey-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Abbey Funeral Service Ltd is a Private Limited Company. The company registration number is 02461184. Abbey Funeral Service Ltd has been working since 19 January 1990. The present status of the company is Active. The registered address of Abbey Funeral Service Ltd is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BENNETT, Donald Alfred has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary WILSON, Graham Robert has been resigned. Director ANDERSON, Michael Howard has been resigned. Director BENNETT, Donald Alfred has been resigned. Director BOODLE, John Melvin has been resigned. Director BROWN, James has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director SCHOLES, Richard Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BENNETT, Donald Alfred
Resigned: 31 January 1996
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Secretary
WILSON, Graham Robert
Resigned: 18 November 1997
Appointed Date: 31 January 1996
Director
ANDERSON, Michael Howard
Resigned: 05 August 1992
94 years old
Director
BENNETT, Donald Alfred
Resigned: 31 January 1996
Appointed Date: 23 July 1992
89 years old
Director
BOODLE, John Melvin
Resigned: 18 November 1997
95 years old
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 27 February 1998
81 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 27 February 1998
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 22 February 1999
65 years old
Director
SCHOLES, Richard Thomas
Resigned: 19 November 1997
Appointed Date: 02 February 1996
80 years old

Persons With Significant Control

Ukf Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ABBEY FUNERAL SERVICE LTD. Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 26 December 2014
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 93 more events
07 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990
Accounting reference date notified as 31/08
19 Feb 1990
Company name changed martview LIMITED\certificate issued on 20/02/90
15 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1990
Incorporation

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