ELY FUNERAL SERVICE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 05370615
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 4 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-nine 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 1,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of ELY FUNERAL SERVICE LIMITED are www.elyfuneralservice.co.uk, and www.ely-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ely Funeral Service Limited is a Private Limited Company. The company registration number is 05370615. Ely Funeral Service Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Ely Funeral Service Limited is 4 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 DAY, Beverly has been resigned. Secretary DAY, Margaret Mary has been resigned. Director DAY, Gordon Albert has been resigned. Director DAY, Margaret Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 January 2013
Director
DAVIES, Andrew Richard
Appointed Date: 16 January 2013
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 16 January 2013
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 16 January 2013
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 16 January 2013
51 years old

Resigned Directors

Secretary
DAY, Beverly
Resigned: 16 January 2013
Appointed Date: 01 December 2006
Secretary
DAY, Margaret Mary
Resigned: 01 December 2006
Appointed Date: 21 February 2005
Director
DAY, Gordon Albert
Resigned: 16 January 2013
Appointed Date: 21 February 2005
86 years old
Director
DAY, Margaret Mary
Resigned: 01 December 2006
Appointed Date: 21 February 2005
85 years old

ELY 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 1,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
31 Oct 2014
Registration of charge 053706150003, created on 17 October 2014
...
... and 39 more events
20 Sep 2006
Total exemption small company accounts made up to 31 March 2006
23 Feb 2006
Return made up to 21/02/06; full list of members
21 Mar 2005
Ad 21/02/05--------- £ si 1000@1=1000 £ ic 1000/2000
21 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
21 Feb 2005
Incorporation

ELY FUNERAL SERVICE LIMITED Charges

17 October 2014
Charge code 0537 0615 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 0537 0615 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…
16 January 2013
Deed of accession
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…

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