F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 03049226
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 4 KING 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 one hundred and three 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 2016-03-31 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED are www.fkneeshawsonsfuneraldirectors.co.uk, and www.f-kneeshaw-sons-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. F Kneeshaw Sons Funeral Directors Limited is a Private Limited Company. The company registration number is 03049226. F Kneeshaw Sons Funeral Directors Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of F Kneeshaw Sons Funeral Directors Limited is 4 King 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 HADDON, Edward Anthony Deacon has been resigned. Secretary SHEPHERD, Arthur has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary WARBURTON, George Anthony has been resigned. Secretary WOOD, David James 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 PEAK, Katherine Elizabeth has been resigned. Director SHEPHERD, Arthur has been resigned. Director UNSWORTH, Lesley has been resigned. Director WARBURTON, George Anthony has been resigned. Director WARBURTON, Gillian Ann has been resigned. Director WHITTAKER, David has been resigned. Director WOOD, David James 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
HADDON, Edward Anthony Deacon
Resigned: 05 November 2007
Appointed Date: 01 June 2007
Secretary
SHEPHERD, Arthur
Resigned: 30 April 1999
Appointed Date: 01 May 1995
Secretary
SHEPHERD, Philip John
Resigned: 25 January 2013
Appointed Date: 05 November 2007
Secretary
SHEPHERD, Philip John
Resigned: 01 June 2007
Appointed Date: 30 April 1999
Secretary
WARBURTON, George Anthony
Resigned: 01 May 1995
Appointed Date: 01 May 1995
Secretary
WOOD, David James
Resigned: 01 May 1995
Appointed Date: 24 April 1995
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: 30 April 1999
74 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 01 June 2007
52 years old
Director
PEAK, Katherine Elizabeth
Resigned: 01 May 1995
Appointed Date: 24 April 1995
54 years old
Director
SHEPHERD, Arthur
Resigned: 30 April 1999
Appointed Date: 01 May 1995
88 years old
Director
UNSWORTH, Lesley
Resigned: 01 June 2007
Appointed Date: 01 November 2003
76 years old
Director
WARBURTON, George Anthony
Resigned: 01 June 2007
Appointed Date: 01 May 1995
88 years old
Director
WARBURTON, Gillian Ann
Resigned: 01 June 2007
Appointed Date: 30 April 1999
69 years old
Director
WHITTAKER, David
Resigned: 25 January 2013
Appointed Date: 01 June 2007
56 years old
Director
WOOD, David James
Resigned: 01 May 1995
Appointed Date: 24 April 1995
57 years old

F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
22 May 2015
Accounts for a dormant company made up to 31 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 10,000
31 Oct 2014
Registration of charge 030492260012, created on 17 October 2014
...
... and 93 more events
24 May 1995
New secretary appointed;director resigned;new director appointed
24 May 1995
Ad 01/05/95--------- £ si 9998@1=9998 £ ic 2/10000
24 May 1995
Accounting reference date notified as 30/04
24 May 1995
Registered office changed on 24/05/95 from: wilberforce court high street hull HU1 1YJ
24 Apr 1995
Incorporation

F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED Charges

17 October 2014
Charge code 0304 9226 0012
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 0304 9226 0011
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…
25 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Amendment agreement to a legal mortgage dated 4 june 2007
Delivered: 15 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Description: F/H land on the west side of buchan chorley t/no LA834761…
1 February 2008
Amendment agreement
Delivered: 15 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Description: L/H property at 25 west street, hilderthorpe, bridlington…
4 June 2007
Mortgage debenture
Delivered: 15 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 25 west street, hilderthorpe…
4 June 2007
Mortgage debenture
Delivered: 14 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1999
Guarantee & debenture
Delivered: 25 January 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Guarantee and debenture
Delivered: 31 July 1998
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 July 1995
Guarantee and debenture
Delivered: 25 July 1995
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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