DILLISTONE FUNERAL SERVICE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 01160544
Status Active
Incorporation Date 18 February 1974
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 ninety-eight events have happened. The last three records are 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 10,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of DILLISTONE FUNERAL SERVICE LIMITED are www.dillistonefuneralservice.co.uk, and www.dillistone-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Dillistone Funeral Service Limited is a Private Limited Company. The company registration number is 01160544. Dillistone Funeral Service Limited has been working since 18 February 1974. The present status of the company is Active. The registered address of Dillistone Funeral Service 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 WILLIAMSON, Robert Douglas has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director FIELD, Colin Peter John has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director SPENCER, Eric Norman has been resigned. Director WILLIAMSON, Robert Douglas 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: 06 March 1997

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

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

Secretary
WILLIAMSON, Robert Douglas
Resigned: 06 March 1997

Director
FIELD, Colin Peter John
Resigned: 14 October 1994
76 years old

Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 22 February 1999
82 years old

Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 08 September 1999
65 years old

Director
SPENCER, Eric Norman
Resigned: 02 April 1999
87 years old

Director
WILLIAMSON, Robert Douglas
Resigned: 29 March 2000
Appointed Date: 14 November 1994
77 years old

DILLISTONE FUNERAL SERVICE LIMITED Events

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 10,000

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 10,000

16 May 2014
Accounts for a dormant company made up to 27 December 2013
...
... and 88 more events
15 Oct 1987
Return made up to 23/07/87; full list of members

20 Aug 1987
Accounts made up to 30 September 1985

20 Aug 1987
Accounts made up to 30 September 1984

08 Oct 1986
Secretary resigned;new secretary appointed;director resigned

22 May 1986
New secretary appointed;new director appointed

DILLISTONE FUNERAL SERVICE LIMITED Charges

29 December 1982
Legal charge
Delivered: 4 January 1983
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: F/H 191, south farm rd worthing west sussex.
29 December 1982
Fixed and floating charge
Delivered: 4 January 1983
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…
29 December 1982
Legal charge
Delivered: 4 January 1982
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: F/H 58 new broadway tarring road worthing west sussex.
13 April 1982
Legal mortgage
Delivered: 16 April 1982
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: 58, new broadway and first floor 59 new broadway tarring…
15 November 1974
Legal mortgage
Delivered: 27 November 1974
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: Land at the corner of wiston avenue south farm road…