J. S. HEDGES FUNERAL SERVICE LIMITED
BEVERLEY DAWNTEAM LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LF

Company number 04116873
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address BEVERLEY FUNERALS LIMITED, SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Walter Dunlop as a director on 26 May 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of J. S. HEDGES FUNERAL SERVICE LIMITED are www.jshedgesfuneralservice.co.uk, and www.j-s-hedges-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Hedges Funeral Service Limited is a Private Limited Company. The company registration number is 04116873. J S Hedges Funeral Service Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of J S Hedges Funeral Service Limited is Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside Hu17 0lf. . BARRICK, Simon John is a Secretary of the company. BARRICK, Simon John is a Director of the company. WHITTAKER, David George Anthony is a Director of the company. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SHEPHERD, Philip John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UNSWORTH, Lesley has been resigned. Director WARBURTON, George Anthony has been resigned. Director WARBURTON, Gillian Ann has been resigned. The company operates in "Funeral and related activities".


j. s. hedges funeral service Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARRICK, Simon John
Appointed Date: 19 July 2013
Director
BARRICK, Simon John
Appointed Date: 24 June 2009
58 years old
Director
WHITTAKER, David George Anthony
Appointed Date: 01 June 2007
56 years old

Resigned Directors

Secretary
HADDON, Edward Anthony Deacon
Resigned: 05 November 2007
Appointed Date: 01 June 2007
Secretary
SHEPHERD, Philip John
Resigned: 19 July 2013
Appointed Date: 05 November 2007
Secretary
SHEPHERD, Philip John
Resigned: 01 June 2007
Appointed Date: 21 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 2000
Appointed Date: 29 November 2000
Director
DUNLOP, Walter
Resigned: 26 May 2016
Appointed Date: 21 December 2000
74 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 01 June 2007
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 2000
Appointed Date: 29 November 2000
Director
UNSWORTH, Lesley
Resigned: 01 June 2007
Appointed Date: 01 November 2003
76 years old
Director
WARBURTON, George Anthony
Resigned: 01 June 2007
Appointed Date: 21 December 2000
88 years old
Director
WARBURTON, Gillian Ann
Resigned: 01 June 2007
Appointed Date: 21 December 2000
69 years old

Persons With Significant Control

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

J. S. HEDGES FUNERAL SERVICE LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 May 2016
Termination of appointment of Walter Dunlop as a director on 26 May 2016
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Director's details changed for Mr David Whittaker on 19 January 2015
...
... and 70 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
29 Nov 2000
Incorporation

J. S. HEDGES FUNERAL SERVICE LIMITED Charges

25 January 2013
Mortgage debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Amendment agreement to a legal mortgage dated 4 june 2007
Delivered: 15 February 2008
Status: Satisfied on 16 July 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Description: F/H land to the north of belle vue street filey north…
1 February 2008
Amendment agreement
Delivered: 15 February 2008
Status: Satisfied on 16 July 2013
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Mortgage debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Satisfied on 16 July 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Description: L/H property at 8 harris street, t/n LA206047 and f/h…
4 June 2007
Mortgage debenture
Delivered: 15 June 2007
Status: Satisfied on 16 July 2013
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 8 harris street t/no LA206047 and the…
11 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a 8 harris street, st.helens, merseyside,.
5 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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