C. POWELL FUNERAL SERVICE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 01375862
Status Active
Incorporation Date 28 June 1978
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 two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of C. POWELL FUNERAL SERVICE LIMITED are www.cpowellfuneralservice.co.uk, and www.c-powell-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. C Powell Funeral Service Limited is a Private Limited Company. The company registration number is 01375862. C Powell Funeral Service Limited has been working since 28 June 1978. The present status of the company is Active. The registered address of C Powell Funeral Service Limited is 4 King Edwards Court 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. WHITTERN, Stephen Lee is a Director of the company. Secretary POWELL, Ann Carol has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director PORTMAN, Richard Harry has been resigned. Director POWELL, Ann Carol has been resigned. Director POWELL, Christopher Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 15 August 2007
Director
DAVIES, Andrew Richard
Appointed Date: 15 August 2007
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 22 August 2007
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
POWELL, Ann Carol
Resigned: 15 August 2007
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 22 August 2007
82 years old
Director
PORTMAN, Richard Harry
Resigned: 22 August 2007
Appointed Date: 15 August 2007
64 years old
Director
POWELL, Ann Carol
Resigned: 15 August 2007
79 years old
Director
POWELL, Christopher Thomas
Resigned: 15 August 2007
80 years old

Persons With Significant Control

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

C. POWELL FUNERAL SERVICE LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 92 more events
11 Nov 1987
Accounts for a small company made up to 30 September 1986
11 Nov 1987
Return made up to 31/08/87; full list of members
31 Jan 1987
Accounts for a small company made up to 30 September 1985
31 Jan 1987
Return made up to 31/12/86; full list of members
28 Jun 1978
Incorporation

C. POWELL FUNERAL SERVICE LIMITED Charges

17 October 2014
Charge code 0137 5862 0004
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 0137 5862 0003
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 September 2010
Deed of accession to a debenture originally dated 20 december 2002, as amended and restated on 11 april 2003,
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 1992
Mortgage debenture
Delivered: 22 December 1992
Status: Satisfied on 30 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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