JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LF
Company number 03352564
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address BEVERLEY FUNERALS LIMITED, SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 0LF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Walter Dunlop as a director on 26 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Director's details changed for Mr David Whittaker on 19 January 2015. The most likely internet sites of JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED are www.johnparkinsonfuneraldirectors.co.uk, and www.john-parkin-son-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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.John Parkin Son Funeral Directors Limited is a Private Limited Company. The company registration number is 03352564. John Parkin Son Funeral Directors Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of John Parkin Son Funeral Directors Limited is Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside England 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 KAPLAN, David Arye has been resigned. Secretary SHEPHERD, Arthur has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SHEPHERD, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNLOP, Walter has been resigned. Director EAST, Michael has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director KAPLAN, David Arye has been resigned. Director MCCANN, Leah has been resigned. Director SHEPHERD, Arthur 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".


john parkin & son (funeral directors) 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
KAPLAN, David Arye
Resigned: 14 July 1997
Appointed Date: 15 April 1997
Secretary
SHEPHERD, Arthur
Resigned: 30 April 1999
Appointed Date: 14 July 1997
Secretary
SHEPHERD, Philip John
Resigned: 19 July 2013
Appointed Date: 05 November 2007
Secretary
SHEPHERD, Philip John
Resigned: 01 June 2007
Appointed Date: 30 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Director
DUNLOP, Walter
Resigned: 26 May 2016
Appointed Date: 30 April 1999
74 years old
Director
EAST, Michael
Resigned: 25 June 2003
Appointed Date: 16 July 1998
76 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 01 June 2007
52 years old
Director
KAPLAN, David Arye
Resigned: 14 July 1997
Appointed Date: 15 April 1997
57 years old
Director
MCCANN, Leah
Resigned: 14 July 1997
Appointed Date: 15 April 1997
52 years old
Director
SHEPHERD, Arthur
Resigned: 30 April 1999
Appointed Date: 14 July 1997
88 years old
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: 14 July 1997
88 years old
Director
WARBURTON, Gillian Ann
Resigned: 01 June 2007
Appointed Date: 30 April 1999
69 years old

JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED Events

27 May 2016
Termination of appointment of Walter Dunlop as a director on 26 May 2016
26 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
21 Apr 2016
Director's details changed for Mr David Whittaker on 19 January 2015
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
01 Jul 2015
Registered office address changed from C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on 1 July 2015
...
... and 87 more events
11 Jun 1998
New director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: wilberforce court high street hull HU1 1YJ
17 Jul 1997
Accounting reference date extended from 30/04/98 to 31/08/98
22 Apr 1997
Secretary resigned
15 Apr 1997
Incorporation

JOHN PARKIN & SON (FUNERAL DIRECTORS) 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 property k/a 28 and 28A ravensworth road birtley t/no…
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
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: F/H properties at 1189 holderness road,kingston upon hull…
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 f/h property k/a 1189 holderness road, kingston upon…
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 January 1999
Guarantee & debenture
Delivered: 25 January 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Guarantee and debenture
Delivered: 31 July 1998
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 July 1998
Legal charge
Delivered: 27 July 1998
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 172 queen st,withernsea,east riding of yorkshire;hs 228904.
16 July 1998
Legal charge
Delivered: 27 July 1998
Status: Satisfied on 23 May 2007
Persons entitled: Barclays Bank PLC
Description: Beacon hill,main st,keyingham,holderness,east riding of…
16 July 1998
Legal charge
Delivered: 27 July 1998
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Eastfield house,salthouse rd,hull,city of kingston; HS56115.

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