FORMER LMF FJ&S LIMITED
NOTTINGHAM F. JENNINGS & SONS LIMITED

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Company number 00538447
Status Active
Incorporation Date 24 September 1954
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 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 FORMER LMF FJ&S LIMITED are www.formerlmffjs.co.uk, and www.former-lmf-fj-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Former Lmf Fj S Limited is a Private Limited Company. The company registration number is 00538447. Former Lmf Fj S Limited has been working since 24 September 1954. The present status of the company is Active. The registered address of Former Lmf Fj S Limited is 80 Mount Street Nottingham 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 HEATHCOTE, Steven Trevor has been resigned. Secretary JENNINGS, Philip Austin has been resigned. Secretary MARSHALL, Robert has been resigned. Secretary MOSS, Paul Michael has been resigned. Secretary TRENTER, Russell Patrick has been resigned. Director BABINGTON, Paul has been resigned. Director COXON, Paul Daryl has been resigned. Director HEATHCOTE, Steven Trevor has been resigned. Director HODSON, Graham Philip has been resigned. Director JENNINGS, David John has been resigned. Director JENNINGS, Philip Austin has been resigned. Director JENNINGS, Roger Harold has been resigned. Director JOHNSTON, Ian has been resigned. Director KEMP, Deborah Jane has been resigned. Director MAKEPEACE, John has been resigned. Director MARSHALL, Robert James has been resigned. Director MOSS, Paul Michael has been resigned. Director TRENTER, Ronald Charles 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: 29 January 2013
Secretary
HEATHCOTE, Steven Trevor
Resigned: 01 January 2006
Appointed Date: 31 December 2001
Secretary
JENNINGS, Philip Austin
Resigned: 31 December 2001
Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 13 July 2015
Secretary
MOSS, Paul Michael
Resigned: 17 September 2012
Appointed Date: 01 January 2006
Secretary
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 2015
Director
BABINGTON, Paul
Resigned: 31 May 2005
Appointed Date: 23 September 2003
76 years old
Director
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 29 January 2013
60 years old
Director
HEATHCOTE, Steven Trevor
Resigned: 24 September 2003
Appointed Date: 31 December 2001
77 years old
Director
HODSON, Graham Philip
Resigned: 24 September 2003
Appointed Date: 31 December 2001
75 years old
Director
JENNINGS, David John
Resigned: 31 December 2001
82 years old
Director
JENNINGS, Philip Austin
Resigned: 31 December 2001
80 years old
Director
JENNINGS, Roger Harold
Resigned: 31 December 2001
79 years old
Director
JOHNSTON, Ian
Resigned: 05 March 2010
Appointed Date: 19 May 2008
62 years old
Director
KEMP, Deborah Jane
Resigned: 13 July 2015
Appointed Date: 17 September 2012
64 years old
Director
MAKEPEACE, John
Resigned: 31 December 2006
Appointed Date: 23 June 2005
70 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 13 July 2015
60 years old
Director
MOSS, Paul Michael
Resigned: 17 September 2012
Appointed Date: 14 December 2005
68 years old
Director
TRENTER, Ronald Charles
Resigned: 21 July 2009
Appointed Date: 24 September 2003
81 years old
Director
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 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

FORMER LMF FJ&S LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 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 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 116 more events
13 Jan 1988
Accounts for a small company made up to 30 June 1987
13 Jan 1988
Return made up to 28/12/87; full list of members
13 Jan 1987
Accounts for a small company made up to 30 June 1986
13 Jan 1987
Return made up to 30/12/86; full list of members
24 Sep 1954
Incorporation

FORMER LMF FJ&S LIMITED Charges

14 June 1982
Legal charge
Delivered: 18 June 1982
Status: Satisfied on 3 January 2002
Persons entitled: Lloyds Life Assurance
Description: 120 1/2, 121,121A,122 1/2,123,123 1/2 horseley field, 382…

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