ERNEST HEAL & SONS FUNERAL DIRECTORS LIMITED
GLOS

Hellopages » Gloucestershire » Forest of Dean » GL16 7BH
Company number 06181705
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 5 SOUTH ROAD, BROADWELL, COLEFORD, GLOS, GL16 7BH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of ERNEST HEAL & SONS FUNERAL DIRECTORS LIMITED are www.ernesthealsonsfuneraldirectors.co.uk, and www.ernest-heal-sons-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ernest Heal Sons Funeral Directors Limited is a Private Limited Company. The company registration number is 06181705. Ernest Heal Sons Funeral Directors Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Ernest Heal Sons Funeral Directors Limited is 5 South Road Broadwell Coleford Glos Gl16 7bh. . HEAL, Paul John is a Secretary of the company. HEAL, Paul John is a Director of the company. WILLIAMS, Neil John is a Director of the company. Director HEAL, David Edward has been resigned. Director HEAL, Raymond John has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
HEAL, Paul John
Appointed Date: 23 March 2007
Director
HEAL, Paul John
Appointed Date: 23 March 2007
55 years old
Director
WILLIAMS, Neil John
Appointed Date: 23 March 2007
55 years old

Resigned Directors

Director
HEAL, David Edward
Resigned: 26 April 2013
Appointed Date: 23 March 2007
79 years old
Director
HEAL, Raymond John
Resigned: 26 April 2013
Appointed Date: 23 March 2007
84 years old

ERNEST HEAL & SONS FUNERAL DIRECTORS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2016
Particulars of variation of rights attached to shares
17 Jun 2016
Change of share class name or designation
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 18 more events
27 Aug 2008
Total exemption small company accounts made up to 30 June 2008
28 Mar 2008
Return made up to 23/03/08; full list of members
28 Mar 2008
Curr ext from 31/03/2008 to 30/06/2008
03 Oct 2007
Particulars of mortgage/charge
23 Mar 2007
Incorporation

ERNEST HEAL & SONS FUNERAL DIRECTORS LIMITED Charges

23 May 2013
Charge code 0618 1705 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 2 and 2A high street cinderford…
2 October 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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