CASTLE COURT FUNERAL & LIMOUSINE SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 00398009
Status Active
Incorporation Date 22 August 1945
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 five 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 2016-04-14 GBP 250 . The most likely internet sites of CASTLE COURT FUNERAL & LIMOUSINE SERVICES LIMITED are www.castlecourtfunerallimousineservices.co.uk, and www.castle-court-funeral-limousine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. Castle Court Funeral Limousine Services Limited is a Private Limited Company. The company registration number is 00398009. Castle Court Funeral Limousine Services Limited has been working since 22 August 1945. The present status of the company is Active. The registered address of Castle Court Funeral Limousine Services Limited 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 BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson 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
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995

Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998

Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995

Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999

Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
82 years old

Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old

Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
74 years old

Persons With Significant Control

Thompsons (Funeral Furnishers) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CASTLE COURT FUNERAL & LIMOUSINE SERVICES LIMITED Events

29 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
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 250

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 250

...
... and 95 more events
22 May 1986
Accounting reference date shortened from 30/06 to 30/04

20 May 1986
Director resigned

13 May 1986
New director appointed

06 May 1986
Accounts for a small company made up to 30 June 1985

02 May 1986
Secretary resigned;director resigned