BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED
NOTTINGHAM

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Company number 07190386
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016. The most likely internet sites of BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED are www.bexleycrayfordfuneralservice.co.uk, and www.bexley-crayford-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bexley Crayford Funeral Service Limited is a Private Limited Company. The company registration number is 07190386. Bexley Crayford Funeral Service Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Bexley Crayford Funeral Service Limited is 80 Mount Street Nottingham England Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary COXON, Paul Daryl has been resigned. Secretary LEONARD, Bina has been resigned. Secretary MARSHALL, Robert James has been resigned. Secretary TRENTER, Russell Patrick has been resigned. Director COXON, Paul Daryl has been resigned. Director GOWARD, Adrian has been resigned. Director KEMP, Deborah Jane has been resigned. Director LEONARD, Bina has been resigned. Director MARSHALL, Robert James has been resigned. Director TRENTER, Russell Patrick has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 13 July 2015
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 27 January 2015
Secretary
LEONARD, Bina
Resigned: 27 January 2015
Appointed Date: 16 March 2010
Secretary
MARSHALL, Robert James
Resigned: 25 November 2016
Appointed Date: 13 July 2015
Secretary
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 2015
Director
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 27 January 2015
60 years old
Director
GOWARD, Adrian
Resigned: 27 January 2015
Appointed Date: 16 March 2010
53 years old
Director
KEMP, Deborah Jane
Resigned: 13 July 2015
Appointed Date: 27 January 2015
64 years old
Director
LEONARD, Bina
Resigned: 27 January 2015
Appointed Date: 16 March 2010
44 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 13 July 2015
60 years old
Director
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 27 January 2015
51 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 13 July 2015
69 years old

Persons With Significant Control

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

BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
30 Nov 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Robert James Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 44 more events
11 Jan 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2011
Total exemption small company accounts made up to 31 March 2011
18 Mar 2011
Annual return made up to 16 March 2011 with full list of shareholders
24 Nov 2010
Particulars of a mortgage or charge / charge no: 1
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Charges

11 February 2015
Charge code 0719 0386 0003
Delivered: 20 February 2015
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
11 February 2015
Charge code 0719 0386 0002
Delivered: 14 February 2015
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
19 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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