MATTHEWS INDEPENDENT FUNERAL DIRECTORS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 1ES

Company number 05307476
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address TRIANGLE HOUSE, 62 VICTORIA ROAD, CIRENCHESTER, GLOUCESTERSHIRE, GL7 1ES
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5 . The most likely internet sites of MATTHEWS INDEPENDENT FUNERAL DIRECTORS LIMITED are www.matthewsindependentfuneraldirectors.co.uk, and www.matthews-independent-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Matthews Independent Funeral Directors Limited is a Private Limited Company. The company registration number is 05307476. Matthews Independent Funeral Directors Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Matthews Independent Funeral Directors Limited is Triangle House 62 Victoria Road Cirenchester Gloucestershire Gl7 1es. . KEEN, Nigel Peter is a Secretary of the company. BEESLEY, James Dorian is a Director of the company. KEEN, Elizabeth Anne is a Director of the company. KEEN, Nigel Peter is a Director of the company. ORFORD, Christine Patricia is a Director of the company. ORFORD, Robert Langford Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
KEEN, Nigel Peter
Appointed Date: 08 December 2004
Director
BEESLEY, James Dorian
Appointed Date: 08 December 2004
52 years old
Director
KEEN, Elizabeth Anne
Appointed Date: 01 March 2013
74 years old
Director
KEEN, Nigel Peter
Appointed Date: 08 December 2004
73 years old
Director
ORFORD, Christine Patricia
Appointed Date: 01 March 2013
74 years old
Director
ORFORD, Robert Langford Henry
Appointed Date: 08 December 2004
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Nigel Peter Keen
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MATTHEWS INDEPENDENT FUNERAL DIRECTORS LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5
...
... and 26 more events
21 Dec 2004
Memorandum and Articles of Association
21 Dec 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

MATTHEWS INDEPENDENT FUNERAL DIRECTORS LIMITED Charges

5 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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