GERALD MARTIN FUNERAL DIRECTORS LIMITED
SUTTON COLDFIELD CRYSTALGROVE LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 02674038
Status Active
Incorporation Date 24 December 1991
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-four 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 2016-04-01 GBP 3,120,122 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of GERALD MARTIN FUNERAL DIRECTORS LIMITED are www.geraldmartinfuneraldirectors.co.uk, and www.gerald-martin-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Gerald Martin Funeral Directors Limited is a Private Limited Company. The company registration number is 02674038. Gerald Martin Funeral Directors Limited has been working since 24 December 1991. The present status of the company is Active. The registered address of Gerald Martin Funeral Directors 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 FIELD, Colin Peter John 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, Barry John Anthony 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 WILLIAMSON, Robert Douglas has been resigned. Director WILLS, Peter George 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
FIELD, Colin Peter John
Resigned: 28 February 1995
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
Appointed Date: 28 February 1995
Director
FIELD, Barry John Anthony
Resigned: 28 February 1995
79 years old
Director
FIELD, Colin Peter John
Resigned: 28 February 1995
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: 06 March 1997
65 years old
Director
WILLIAMSON, Robert Douglas
Resigned: 29 March 2000
Appointed Date: 28 February 1995
77 years old
Director
WILLS, Peter George
Resigned: 28 March 2000
Appointed Date: 28 February 1995
83 years old

GERALD MARTIN FUNERAL DIRECTORS LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,120,122
22 May 2015
Accounts for a dormant company made up to 26 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3,120,122
16 May 2014
Accounts for a dormant company made up to 27 December 2013
...
... and 84 more events
26 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1992
Registered office changed on 13/01/92 from: bridge house 181 queen victoria street london EC4V 4DD
13 Jan 1992
Secretary resigned;new secretary appointed
13 Jan 1992
Director resigned;new director appointed
24 Dec 1991
Incorporation

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