DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 06426011
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 4 KIND 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 forty-six 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 100 . The most likely internet sites of DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED are www.davismcmullanfuneraldirectors.co.uk, and www.davis-mcmullan-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Davis Mcmullan Funeral Directors Limited is a Private Limited Company. The company registration number is 06426011. Davis Mcmullan Funeral Directors Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Davis Mcmullan Funeral Directors Limited is 4 Kind 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 SHEPHERD, Philip John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL 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 WHITTAKER, George Anthony David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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
SHEPHERD, Philip John
Resigned: 25 January 2013
Appointed Date: 13 November 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Director
BARRICK, Simon John
Resigned: 25 January 2013
Appointed Date: 24 June 2009
58 years old

Director
DUNLOP, Walter
Resigned: 25 January 2013
Appointed Date: 13 November 2007
74 years old

Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 13 November 2007
52 years old

Director
WHITTAKER, George Anthony David
Resigned: 25 January 2013
Appointed Date: 13 November 2007
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

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

DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED Events

30 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 100

22 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 100

...
... and 36 more events
15 Nov 2007
New director appointed
15 Nov 2007
New director appointed
15 Nov 2007
Director resigned
15 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation

DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED Charges

17 October 2014
Charge code 0642 6011 0002
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 0642 6011 0001
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…