Company number 01593476
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address 41 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TQ
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARNWOOD FUNERAL SERVICES LIMITED are www.charnwoodfuneralservices.co.uk, and www.charnwood-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Funeral Services Limited is a Private Limited Company.
The company registration number is 01593476. Charnwood Funeral Services Limited has been working since 26 October 1981.
The present status of the company is Active. The registered address of Charnwood Funeral Services Limited is 41 Baxter Gate Loughborough Leicestershire Le11 1tq. The company`s financial liabilities are £17.94k. It is £5.33k against last year. The cash in hand is £22.55k. It is £14.35k against last year. And the total assets are £47.59k, which is £15.06k against last year. MCNEIL, Sheelagh Louise is a Secretary of the company. COLLIN, Philip Arthur is a Director of the company. MCNEIL, Sheelagh Louise is a Director of the company. Secretary COLLIN, Philip Arthur has been resigned. Director DIVINE, Geoffrey Alexander Fletcher has been resigned. The company operates in "Funeral and related activities".
charnwood funeral services Key Finiance
LIABILITIES
£17.94k
+42%
CASH
£22.55k
+175%
TOTAL ASSETS
£47.59k
+46%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Arthur Collin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheelagh Louise Mcneil
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARNWOOD FUNERAL SERVICES LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
25 Sep 2015
Appointment of Mrs Sheelagh Louise Mcneil as a director on 25 September 2015
...
... and 69 more events
01 Apr 1987
Accounts for a small company made up to 31 August 1985
01 Apr 1987
Return made up to 31/12/86; full list of members
01 Apr 1987
Return made up to 31/12/86; full list of members
01 Apr 1987
Return made up to 31/12/85; full list of members
01 Apr 1987
Return made up to 31/12/85; full list of members
6 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south of pevensey road loughborough…
22 May 1996
Fixed and floating charge
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1982
Debenture
Delivered: 8 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises fronting to pevensey road, longborough…