TRANQUILITY FUNERALS LIMITED
BEVERLEY

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

Company number 06321968
Status Active
Incorporation Date 24 July 2007
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 forty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Director's details changed for Mr George Anthony David Whittaker on 15 September 2015. The most likely internet sites of TRANQUILITY FUNERALS LIMITED are www.tranquilityfunerals.co.uk, and www.tranquility-funerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Tranquility Funerals Limited is a Private Limited Company. The company registration number is 06321968. Tranquility Funerals Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Tranquility Funerals Limited is Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside Hu17 0lf. . BARRICK, Simon John is a Director of the company. WHITTAKER, George Anthony David is a Director of the company. Secretary FORRESTILL, Susan Lorraine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORRESTILL, Rodney Alan has been resigned. Director FORRESTILL, Susan Lorraine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Funeral and related activities".


tranquility funerals Key Finiance

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

Current Directors

Director
BARRICK, Simon John
Appointed Date: 03 October 2013
58 years old

Director
WHITTAKER, George Anthony David
Appointed Date: 03 October 2013
56 years old

Resigned Directors

Secretary
FORRESTILL, Susan Lorraine
Resigned: 03 October 2013
Appointed Date: 24 July 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Director
FORRESTILL, Rodney Alan
Resigned: 03 October 2013
Appointed Date: 24 July 2007
58 years old

Director
FORRESTILL, Susan Lorraine
Resigned: 03 October 2013
Appointed Date: 26 July 2007
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

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

TRANQUILITY FUNERALS LIMITED Events

28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
07 Oct 2015
Director's details changed for Mr George Anthony David Whittaker on 15 September 2015
06 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

01 Jul 2015
Registered office address changed from Unit 3 Annie Reed Road Beverley North Humberside 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 31 more events
30 Jul 2007
New director appointed
30 Jul 2007
New secretary appointed
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
24 Jul 2007
Incorporation

TRANQUILITY FUNERALS LIMITED Charges

18 December 2014
Charge code 0632 1968 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…