WHITE LADY FUNERALS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00318183
Status Active
Incorporation Date 4 September 1936
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 thirty-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 2016-04-14 GBP 14,003,006 . The most likely internet sites of WHITE LADY FUNERALS LIMITED are www.whiteladyfunerals.co.uk, and www.white-lady-funerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. White Lady Funerals Limited is a Private Limited Company. The company registration number is 00318183. White Lady Funerals Limited has been working since 04 September 1936. The present status of the company is Active. The registered address of White Lady Funerals 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 BULKELEY, Russell 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 BARBER, Derick Graham has been resigned. Director BROWN, James has been resigned. Director FIELD, Colin Peter John has been resigned. Director FIELD, Simon Richard has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director KIMBER, Malcolm David has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director SPENCER, Eric Norman has been resigned. Director WILKINSON, James William 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
DAVIES, Andrew Richard
Appointed Date: 03 February 2003
64 years old
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: 01 January 1997
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: 01 January 1997
Director
BARBER, Derick Graham
Resigned: 06 June 1995
Appointed Date: 22 November 1994
80 years old
Director
BROWN, James
Resigned: 06 June 1995
Appointed Date: 22 November 1994
81 years old
Director
FIELD, Colin Peter John
Resigned: 14 October 1994
76 years old
Director
FIELD, Simon Richard
Resigned: 26 September 1994
72 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 22 November 1994
82 years old
Director
KIMBER, Malcolm David
Resigned: 22 November 1994
80 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
SPENCER, Eric Norman
Resigned: 02 April 1999
87 years old
Director
WILKINSON, James William
Resigned: 19 October 2006
Appointed Date: 03 February 2003
72 years old
Director
WILLIAMSON, Robert Douglas
Resigned: 06 March 1997
77 years old
Director
WILLS, Peter George
Resigned: 28 March 2000
83 years old

Persons With Significant Control

Great Southern Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE LADY 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
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 14,003,006
22 May 2015
Accounts for a dormant company 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 14,003,006
...
... and 128 more events
28 Oct 1986
Gazettable document
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1986
Declaration of satisfaction of mortgage/charge
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 03/07/86; full list of members

WHITE LADY FUNERALS LIMITED Charges

17 October 2014
Charge code 0031 8183 0005
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 0031 8183 0004
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…
11 April 2003
Deed of accession to a debenture dated 20 december 2002 and (as amended and restated pursuant to a deed of release, amendment and restatement dated 11 april 2003) and
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Limited recourse deed of accession which the company has acceded as an additional chargor to a debenture dated 20 december 2002 and
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Mortgage
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: F/H land k/a 2/4 church street wantage oxon OX12 8BL t/no…

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