GRAHAM SULLIVAN FUNERAL DIRECTORS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 04989595
Status Active
Incorporation Date 9 December 2003
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 sixty-two events have happened. The last three records are Registration of charge 049895950001, created on 27 May 2016; Full accounts made up to 25 December 2015; Previous accounting period shortened from 14 April 2016 to 31 December 2015. The most likely internet sites of GRAHAM SULLIVAN FUNERAL DIRECTORS LIMITED are www.grahamsullivanfuneraldirectors.co.uk, and www.graham-sullivan-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Graham Sullivan Funeral Directors Limited is a Private Limited Company. The company registration number is 04989595. Graham Sullivan Funeral Directors Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Graham Sullivan 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 SULLIVAN, Emily Jayne has been resigned. Secretary SULLIVAN, Gilda Jean has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SULLIVAN, Gilda Jean has been resigned. Director SULLIVAN, Graham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 15 April 2015
Director
DAVIES, Andrew Richard
Appointed Date: 15 April 2015
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 15 April 2015
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 15 April 2015
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 15 April 2015
51 years old

Resigned Directors

Secretary
SULLIVAN, Emily Jayne
Resigned: 16 November 2007
Appointed Date: 09 December 2003
Secretary
SULLIVAN, Gilda Jean
Resigned: 15 April 2015
Appointed Date: 16 November 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
SULLIVAN, Gilda Jean
Resigned: 15 April 2015
Appointed Date: 22 December 2014
78 years old
Director
SULLIVAN, Graham
Resigned: 15 April 2015
Appointed Date: 09 December 2003
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

GRAHAM SULLIVAN FUNERAL DIRECTORS LIMITED Events

07 Jun 2016
Registration of charge 049895950001, created on 27 May 2016
10 May 2016
Full accounts made up to 25 December 2015
04 May 2016
Previous accounting period shortened from 14 April 2016 to 31 December 2015
27 Apr 2016
Total exemption small company accounts made up to 14 April 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 120
...
... and 52 more events
16 Dec 2003
Secretary resigned
16 Dec 2003
New secretary appointed
16 Dec 2003
Director resigned
16 Dec 2003
New director appointed
09 Dec 2003
Incorporation

GRAHAM SULLIVAN FUNERAL DIRECTORS LIMITED Charges

27 May 2016
Charge code 0498 9595 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all land vested in or charged to the…

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