THOMAS PORTER & SONS LIMITED
BEVERLEY GREENCOVE LIMITED

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

Company number 04031356
Status Active
Incorporation Date 11 July 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 ninety-four events have happened. The last three records are Confirmation statement made on 11 July 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 THOMAS PORTER & SONS LIMITED are www.thomasportersons.co.uk, and www.thomas-porter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Thomas Porter Sons Limited is a Private Limited Company. The company registration number is 04031356. Thomas Porter Sons Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Thomas Porter Sons 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 CAIN, Stephen has been resigned. Director CALEY, Mark Benjamin 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 MOLYNEUX, James 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".


thomas porter & sons 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: 03 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 2000
Appointed Date: 11 July 2000
Director
CAIN, Stephen
Resigned: 01 June 2007
Appointed Date: 28 June 2004
65 years old
Director
CALEY, Mark Benjamin
Resigned: 01 June 2007
Appointed Date: 30 September 2002
76 years old
Director
DUNLOP, Walter
Resigned: 26 May 2016
Appointed Date: 08 August 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: 03 August 2000
Appointed Date: 11 July 2000
Director
MOLYNEUX, James
Resigned: 31 January 2004
Appointed Date: 02 April 2001
84 years old
Director
UNSWORTH, Lesley
Resigned: 01 June 2007
Appointed Date: 30 September 2002
76 years old
Director
WARBURTON, George Anthony
Resigned: 01 June 2007
Appointed Date: 03 August 2000
88 years old
Director
WARBURTON, Gillian Ann
Resigned: 01 June 2007
Appointed Date: 18 September 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

THOMAS PORTER & SONS LIMITED Events

13 Jul 2016
Confirmation statement made on 11 July 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
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015
Director's details changed for Mr David Whittaker on 19 January 2015
...
... and 84 more events
25 Aug 2000
Secretary resigned
25 Aug 2000
Director resigned
09 Aug 2000
Memorandum and Articles of Association
09 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jul 2000
Incorporation

THOMAS PORTER & SONS 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 1189 holderness road kingston upon hull…
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 the dingle public house, 345/347 park…
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 the dingle public house, 345/347 park…
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…
2 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 priory road anfield liverpool.
6 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 345/347 park road, liverpool.
22 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 142 st mary's road garston…
28 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 66 allerton road liverpool and 68 allerton road liverpool.
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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