D J THOMAS (FUNERAL DIRECTORS) LIMITED
SUTTON COLDFIELD

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Company number 04721136
Status Active
Incorporation Date 2 April 2003
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 fifty-eight 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 2 . The most likely internet sites of D J THOMAS (FUNERAL DIRECTORS) LIMITED are www.djthomasfuneraldirectors.co.uk, and www.d-j-thomas-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. D J Thomas Funeral Directors Limited is a Private Limited Company. The company registration number is 04721136. D J Thomas Funeral Directors Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of D J Thomas Funeral Directors 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 WATSON, Yvonne Elisabeth has been resigned. Secretary FOOKS SECRETARIAL LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director WATSON, Elvert Evan has been resigned. Director WATSON, Yvonne Elisabeth has been resigned. Director FOOKS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 May 2006
Director
DAVIES, Andrew Richard
Appointed Date: 16 May 2006
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 16 May 2006
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
WATSON, Yvonne Elisabeth
Resigned: 16 May 2006
Appointed Date: 02 April 2003
Secretary
FOOKS SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 16 May 2006
82 years old
Director
WATSON, Elvert Evan
Resigned: 16 May 2006
Appointed Date: 02 April 2003
81 years old
Director
WATSON, Yvonne Elisabeth
Resigned: 16 May 2006
Appointed Date: 02 April 2003
78 years old
Director
FOOKS NOMINEES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2003

Persons With Significant Control

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

D J THOMAS (FUNERAL DIRECTORS) 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 2
28 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 48 more events
27 May 2004
Return made up to 02/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Apr 2003
Registered office changed on 24/04/03 from: 14 high street bargoed caerphilly CF81 8YB
24 Apr 2003
New director appointed
24 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Incorporation

D J THOMAS (FUNERAL DIRECTORS) LIMITED Charges

17 October 2014
Charge code 0472 1136 0003
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 0472 1136 0002
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…

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