COLES FUNERAL DIRECTORS LTD
CARDIFF RUMNEY FUNERAL SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF3 4FH

Company number 05718414
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 792 NEWPORT ROAD, RUMNEY, CARDIFF, SOUTH GLAM, CF3 4FH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed rumney funeral services LIMITED\certificate issued on 28/09/16 RES15 ‐ Change company name resolution on 2016-09-16 . The most likely internet sites of COLES FUNERAL DIRECTORS LTD are www.colesfuneraldirectors.co.uk, and www.coles-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Coles Funeral Directors Ltd is a Private Limited Company. The company registration number is 05718414. Coles Funeral Directors Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Coles Funeral Directors Ltd is 792 Newport Road Rumney Cardiff South Glam Cf3 4fh. . COLES, Gareth John is a Secretary of the company. COLES, Gareth John is a Director of the company. THOMAS, Dean Carey is a Director of the company. Secretary THOMAS, Dean Carey has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
COLES, Gareth John
Appointed Date: 13 March 2009

Director
COLES, Gareth John
Appointed Date: 22 February 2006
45 years old

Director
THOMAS, Dean Carey
Appointed Date: 22 February 2006
58 years old

Resigned Directors

Secretary
THOMAS, Dean Carey
Resigned: 09 March 2009
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Gareth John Coles
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COLES FUNERAL DIRECTORS LTD Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Company name changed rumney funeral services LIMITED\certificate issued on 28/09/16
  • RES15 ‐ Change company name resolution on 2016-09-16

28 Sep 2016
Change of name notice
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

...
... and 25 more events
22 May 2008
Registered office changed on 22/05/2008 from 2 heol ysgubor caerphilly CF83 1SR
28 Dec 2007
Total exemption small company accounts made up to 31 March 2007
28 Dec 2007
Accounting reference date extended from 28/02/07 to 31/03/07
28 Mar 2007
Return made up to 22/02/07; full list of members
22 Feb 2006
Incorporation

COLES FUNERAL DIRECTORS LTD Charges

5 August 2015
Charge code 0571 8414 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit C7 soutrh point industrial estate foreshaw road…
5 September 2014
Charge code 0571 8414 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…