B & B FUNERAL DIRECTORS LIMITED
SUTTON COLDFIELD PAGEFARM LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 04467252
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four 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 B & B FUNERAL DIRECTORS LIMITED are www.bbfuneraldirectors.co.uk, and www.b-b-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. B B Funeral Directors Limited is a Private Limited Company. The company registration number is 04467252. B B Funeral Directors Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of B B 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRICK, Simon John has been resigned. Director CALEY, Mark Benjamin has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 25 January 2013
Director
DAVIES, Andrew Richard
Appointed Date: 25 January 2013
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 25 January 2013
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 25 January 2013
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 25 January 2013
51 years old

Resigned Directors

Secretary
HADDON, Edward Anthony Deacon
Resigned: 05 November 2007
Appointed Date: 01 June 2007
Secretary
SHEPHERD, Philip John
Resigned: 25 January 2013
Appointed Date: 05 November 2007
Secretary
SHEPHERD, Philip John
Resigned: 01 June 2007
Appointed Date: 21 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
BARRICK, Simon John
Resigned: 25 January 2013
Appointed Date: 24 June 2009
58 years old
Director
CALEY, Mark Benjamin
Resigned: 01 June 2007
Appointed Date: 30 September 2002
76 years old
Director
DUNLOP, Walter
Resigned: 25 January 2013
Appointed Date: 21 June 2002
74 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 01 June 2007
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
UNSWORTH, Lesley
Resigned: 01 June 2007
Appointed Date: 30 September 2002
76 years old
Director
WARBURTON, George Anthony
Resigned: 01 June 2007
Appointed Date: 21 June 2002
88 years old
Director
WARBURTON, Gillian Ann
Resigned: 01 June 2007
Appointed Date: 21 June 2002
69 years old
Director
WHITTAKER, David
Resigned: 25 January 2013
Appointed Date: 01 June 2007
56 years old

Persons With Significant Control

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

B & B FUNERAL DIRECTORS LIMITED Events

24 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
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
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 100
...
... and 74 more events
02 Jul 2002
New director appointed
02 Jul 2002
New secretary appointed
02 Jul 2002
Director resigned
02 Jul 2002
Secretary resigned
21 Jun 2002
Incorporation

B & B FUNERAL DIRECTORS LIMITED Charges

17 October 2014
Charge code 0446 7252 0012
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…
30 July 2013
Charge code 0446 7252 0011
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…
1 February 2008
Amendment agreement to a legal mortgage dated 4 june 2007
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Description: F/H property k/a 77 queen street normanton t/no WYK723899…
1 February 2008
Amendment agreement
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Description: F/H properties at 77 queen street, normanton t/n WYK723899…
4 June 2007
Mortgage debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 77 queen street, normanton t/no…
4 June 2007
Mortgage debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property situate and known as 48 high street…
17 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property situate and known as 36 green lane…
17 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property situate and known as 77 queen street…
21 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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