WARBURTON FUNERALS LIMITED
SUTTON COLDFIELD MONTPAN LIMITED INDEPENDENT LIVING GROUP LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 05858729
Status Active
Incorporation Date 27 June 2006
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 seventy-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; 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 2016-04-13 GBP 1 . The most likely internet sites of WARBURTON FUNERALS LIMITED are www.warburtonfunerals.co.uk, and www.warburton-funerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Warburton Funerals Limited is a Private Limited Company. The company registration number is 05858729. Warburton Funerals Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Warburton Funerals 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, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRICK, Simon John has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director WALTER, Dunlop has been resigned. Director WHITTAKER, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 20 July 2007
Appointed Date: 27 June 2006
Secretary
SHEPHERD, Philip John
Resigned: 25 January 2013
Appointed Date: 20 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006
Director
BARRICK, Simon John
Resigned: 25 January 2013
Appointed Date: 24 June 2009
58 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 20 July 2007
52 years old
Director
WALTER, Dunlop
Resigned: 25 January 2013
Appointed Date: 20 July 2007
74 years old
Director
WHITTAKER, David
Resigned: 25 January 2013
Appointed Date: 27 June 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

Persons With Significant Control

Yew Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARBURTON FUNERALS LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
27 May 2015
Full accounts made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 68 more events
06 Jul 2006
New secretary appointed
06 Jul 2006
Registered office changed on 06/07/06 from: 1 mitchell lane bristol BS1 6BU
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
27 Jun 2006
Incorporation

WARBURTON FUNERALS LIMITED Charges

17 October 2014
Charge code 0585 8729 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 0585 8729 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…
13 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 84/86 high street runcorn cheshire and all that…
20 March 2008
Legal mortgage
Delivered: 1 April 2008
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 84/86 high street runcorn cheshire t/no…
20 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The Security Agent)
Description: F/H 84-86 high street, runcorn CH384092 the goodwill, any…
12 February 2008
Legal mortgage
Delivered: 28 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent)
Description: The f/h property known as 9/11 buccleuch street and land at…
12 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 9-11 buccleuch street barrow-in-furness…
1 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The Security Agent)
Description: F/H 88/90 worksop road swallow nest sheffield t/n SYK462839…
1 February 2008
Mortgage debenture
Delivered: 14 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent) as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Legal mortgage
Delivered: 8 February 2008
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: 88/90 worksop road, swallow nest, sheffield t/no SYK462839;…
1 February 2008
Mortgage debenture
Delivered: 8 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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