PHILLIPS FUNERAL PLANS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 03439290
Status Active
Incorporation Date 25 September 1997
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 seventy-seven 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 50,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of PHILLIPS FUNERAL PLANS LIMITED are www.phillipsfuneralplans.co.uk, and www.phillips-funeral-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Phillips Funeral Plans Limited is a Private Limited Company. The company registration number is 03439290. Phillips Funeral Plans Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Phillips Funeral Plans 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 FRANKLIN-SMITH, Maureen Elsie Lesley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRANKLIN SMITH, Leanne Maureen has been resigned. Director FRANKLIN SMITH, Ryan Austen John has been resigned. Director FRANKLIN-SMITH, Maureen Elsie Lesley has been resigned. Director FRANKLIN-SMITH, Terry John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 10 February 2005
Director
DAVIES, Andrew Richard
Appointed Date: 10 February 2005
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2005
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
FRANKLIN-SMITH, Maureen Elsie Lesley
Resigned: 10 February 2005
Appointed Date: 25 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
FRANKLIN SMITH, Leanne Maureen
Resigned: 10 February 2005
Appointed Date: 07 April 1998
46 years old
Director
FRANKLIN SMITH, Ryan Austen John
Resigned: 10 February 2005
Appointed Date: 07 April 1998
48 years old
Director
FRANKLIN-SMITH, Maureen Elsie Lesley
Resigned: 10 February 2005
Appointed Date: 01 October 2001
74 years old
Director
FRANKLIN-SMITH, Terry John
Resigned: 10 February 2005
Appointed Date: 25 September 1997
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 10 February 2005
82 years old

PHILLIPS FUNERAL PLANS LIMITED Events

12 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 50,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
31 Oct 2014
Registration of charge 034392900003, created on 17 October 2014
...
... and 67 more events
09 Oct 1997
Secretary resigned
09 Oct 1997
Director resigned
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
25 Sep 1997
Incorporation

PHILLIPS FUNERAL PLANS LIMITED Charges

17 October 2014
Charge code 0343 9290 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 0343 9290 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…
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…

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