HIGHFIELD FUNERAL SERVICE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 00618190
Status Active
Incorporation Date 5 January 1959
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 one hundred and one 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 2,020 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of HIGHFIELD FUNERAL SERVICE LIMITED are www.highfieldfuneralservice.co.uk, and www.highfield-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Highfield Funeral Service Limited is a Private Limited Company. The company registration number is 00618190. Highfield Funeral Service Limited has been working since 05 January 1959. The present status of the company is Active. The registered address of Highfield Funeral Service Limited is 4 King Edwards Court 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. WHITTERN, Stephen Lee is a Director of the company. Secretary GARSIDE, Beatrice Perruchoud has been resigned. Secretary GARSIDE, Pamela Jane has been resigned. Director GARSIDE, Adrian Fielding has been resigned. Director GARSIDE, Pamela Jane has been resigned. Director GARSIDE, Simon Paul Fielding has been resigned. Director HINDLEY, Peter Talbot has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 15 February 2006
Director
DAVIES, Andrew Richard
Appointed Date: 15 February 2006
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 15 February 2006
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
GARSIDE, Beatrice Perruchoud
Resigned: 15 February 2006
Appointed Date: 29 January 2003
Secretary
GARSIDE, Pamela Jane
Resigned: 29 January 2003
Director
GARSIDE, Adrian Fielding
Resigned: 15 February 2006
92 years old
Director
GARSIDE, Pamela Jane
Resigned: 15 February 2006
89 years old
Director
GARSIDE, Simon Paul Fielding
Resigned: 15 February 2006
65 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 15 February 2006
82 years old

HIGHFIELD 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 2,020
18 Jun 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 2,020
31 Oct 2014
Registration of charge 006181900006, created on 17 October 2014
...
... and 91 more events
24 Sep 1987
Return made up to 27/07/87; full list of members
05 Sep 1987
Accounts for a small company made up to 30 September 1986
25 Sep 1986
Accounts for a small company made up to 30 September 1985
15 Sep 1986
Return made up to 05/05/86; full list of members
05 Jan 1959
Certificate of incorporation

HIGHFIELD FUNERAL SERVICE LIMITED Charges

17 October 2014
Charge code 0061 8190 0006
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 0061 8190 0005
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…
1 September 2010
Deed of accession to a debenture originally dated 20 december 2002, as amended and restated on 11 april 2003,
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2006
Mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Jp Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Eachsenior Finance Party
Description: F/H premises k/a west croft 146-148 trinity street…
1 October 1973
Mortgage
Delivered: 4 October 1973
Status: Satisfied on 13 January 2006
Persons entitled: Midland Bank PLC
Description: 146 and 148 trinity street, huddersfield and all fixtures.
1 October 1973
Mortgage
Delivered: 4 October 1973
Status: Satisfied on 13 January 2006
Persons entitled: Midland Bank PLC
Description: 144 trinity street, huddersfield, and all fixtures.

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