ARMITAGE (FUNERAL DIRECTORS) LIMITED
SUTTON COLDFIELD
Since the company registration ninety-nine 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 2016-03-30 GBP 100 . The most likely internet sites of ARMITAGE (FUNERAL DIRECTORS) LIMITED are www.armitagefuneraldirectors.co.uk, and www.armitage-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Armitage Funeral Directors Limited is a Private Limited Company. The company registration number is 03688547. Armitage Funeral Directors Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Armitage Funeral Directors Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SCALE LANE REGISTRARS LIMITED has been resigned. Director BARRICK, Simon John has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director SHEPHERD, Philip John has been resigned. Director UNSWORTH, Lesley has been resigned. Director WARBURTON, George Anthony has been resigned. Director WARBURTON, Gillian Ann has been resigned. Director WHITTAKER, David has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 24 December 1998
Appointed Date: 24 December 1998
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ARMITAGE (FUNERAL DIRECTORS) LIMITED Events
Statement of capital on 2016-03-30
- GBP 100
Statement of capital on 2015-03-23
- GBP 100
ARMITAGE (FUNERAL DIRECTORS) LIMITED Charges
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the funeral home doncaster road mexborough…
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Description: F/H property k/a 3A field road thorne doncaster t/nos…
Delivered: 15 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Description: F/H properties at 3A field road, thorne, doncaster t/n…
Delivered: 15 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 31 May 2001
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: The property the chilterns 3A field road thorne near…
Delivered: 22 September 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Land at westwoodside,haxley,doncaster.
Delivered: 15 April 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 7 brampton rd,west melton,wath upon dearne,rotherham,south…
Delivered: 15 April 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Land/blds to the west of brampton rd,west melton,wath upon…
Delivered: 25 January 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Funeral parlour adjacent to property k/s melrose doncaster…
Delivered: 25 January 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 January 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Melrose doncaster road mexborough south yorkshire…