THE FUNERAL COMPANY LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04130139
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of THE FUNERAL COMPANY LIMITED are www.thefuneralcompany.co.uk, and www.the-funeral-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Funeral Company Limited is a Private Limited Company. The company registration number is 04130139. The Funeral Company Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of The Funeral Company Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . HILL, Simon George Cooper is a Secretary of the company. DRAKE, John is a Director of the company. HILL, Simon George Cooper is a Director of the company. IRLAM, Richard is a Director of the company. Secretary IRLAM, Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SCOTT, Graham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
HILL, Simon George Cooper
Appointed Date: 08 February 2001

Director
DRAKE, John
Appointed Date: 22 December 2000
75 years old

Director
HILL, Simon George Cooper
Appointed Date: 08 February 2001
60 years old

Director
IRLAM, Richard
Appointed Date: 22 December 2000
51 years old

Resigned Directors

Secretary
IRLAM, Richard
Resigned: 08 February 2001
Appointed Date: 22 December 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Director
SCOTT, Graham
Resigned: 23 May 2001
Appointed Date: 08 February 2001
75 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

The Green Burial Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FUNERAL COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

30 Oct 2015
Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
03 Jan 2001
Director resigned
03 Jan 2001
Registered office changed on 03/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed;new director appointed
22 Dec 2000
Incorporation

THE FUNERAL COMPANY LIMITED Charges

4 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…