FUNERAL PARTNERS LIMITED
NOTTINGHAM FUNERAL SERVICES OPERATIONS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6HH
Company number 06276941
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are 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; Termination of appointment of Robert Marshall as a secretary on 25 November 2016. The most likely internet sites of FUNERAL PARTNERS LIMITED are www.funeralpartners.co.uk, and www.funeral-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Funeral Partners Limited is a Private Limited Company. The company registration number is 06276941. Funeral Partners Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Funeral Partners Limited is Cumberland Court 80 Mount Street Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. DUNCAN, Stephen William is a Director of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert has been resigned. Secretary TURNER, Guy Peter has been resigned. Director HODSON, Graham Philip has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
DUNCAN, Stephen William
Appointed Date: 01 February 2012
75 years old
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 12 June 2007
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 03 December 2009
Secretary
TURNER, Guy Peter
Resigned: 03 December 2009
Appointed Date: 12 June 2007
Director
HODSON, Graham Philip
Resigned: 14 March 2012
Appointed Date: 26 July 2010
75 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 03 December 2009
60 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 26 July 2010
65 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 12 June 2007
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old

FUNERAL PARTNERS LIMITED Events

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
01 Sep 2016
Termination of appointment of John Cowie Whigham as a director on 1 September 2016
...
... and 165 more events
13 Oct 2007
Particulars of mortgage/charge
05 Jul 2007
Memorandum and Articles of Association
29 Jun 2007
Particulars of mortgage/charge
27 Jun 2007
Company name changed funeral services operations limi ted\certificate issued on 27/06/07
12 Jun 2007
Incorporation

FUNERAL PARTNERS LIMITED Charges

16 June 2016
Charge code 0627 6941 0040
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: The mortgaged property, as specified (and defined) in the…
10 May 2016
Charge code 0627 6941 0039
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
Description: All current and future land (except any restricted land or…
15 July 2015
Charge code 0627 6941 0038
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Area Management Limited (As Security Agent and Trustee for the Beneficiaries)
Description: All land and intellectual property owned by lm funerals…
15 July 2015
Charge code 0627 6941 0037
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
Description: 76 and 78 horbury road, wakefield t/no WYK857958 please see…
20 December 2013
Charge code 0627 6941 0036
Delivered: 3 April 2014
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…
20 December 2013
Charge code 0627 6941 0035
Delivered: 3 April 2014
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…
2 July 2013
Charge code 0627 6941 0034
Delivered: 18 July 2013
Status: Satisfied on 8 February 2014
Persons entitled: Hsbc Bank (In Its Capacity as Security Trustee)
Description: Laurel house 12 woodside lane london t/no:NGL62592…
22 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Rent deposit deed
Delivered: 4 July 2012
Status: Satisfied on 3 February 2016
Persons entitled: Anthony Roland Rignall
Description: A rent deposit sum equal to the amount secured of…
1 December 2011
Legal charge
Delivered: 12 January 2012
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Legal charge
Delivered: 8 December 2011
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 169 merton road, london, t/no:…
31 October 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cedar yard, mill road, cobham t/no…
5 October 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Legal charge
Delivered: 8 November 2011
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cedar yard mill road cobham t/no SY470050…
26 May 2011
Rent deposit deed
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Starline (Transport) Limited
Description: All interest from time to time standing to the credit of an…
24 May 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Legal charge
Delivered: 25 January 2011
Status: Satisfied on 8 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 7-9 brook street dawlish, devon t/n DN44267 together…
13 January 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
Deposit agreement
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Balstone Estates Limited
Description: £10,500.00.
21 July 2010
Legal mortgage
Delivered: 22 July 2010
Status: Satisfied on 8 September 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 10B exchange street south emsall pontefract…
31 March 2010
Legal mortgage
Delivered: 16 April 2010
Status: Satisfied on 8 September 2011
Persons entitled: Hsbc Bank PLC
Description: The old chapel, carr lane, south kirkby t/no WYK545747 with…
25 February 2010
Chattels mortgage
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Chrysler hearse 2006 5DR - chassis IC3H9E3G86Y132825. Volvo…
11 February 2010
Legal mortgage
Delivered: 18 February 2010
Status: Satisfied on 8 September 2011
Persons entitled: Hsbc Bank PLC
Description: 125 chapel street edgeley stockport t/n GM347988, with the…
21 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: August Equity Partners Ii a Acting Through Its General Partner August Equity Partners Ii Gp LP Acting Through Its General Partner August Equity Partners Ii Gp Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: Graham Hodson as Agent and Trustee for Each of the Noteholders
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: Guy Turner as Agent and Trustee for Each of the Noteholders
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal mortgage
Delivered: 12 August 2009
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold wellswood house 11 babbacombe road torquay devon…
19 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 52-52A north lane, headingley, leeds, yorkshire t/no…
29 August 2008
Legal mortgage
Delivered: 30 August 2008
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 9/11 lower buckland road lymington hants t/no HP215571…
28 April 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Legal mortgage
Delivered: 3 May 2008
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 cosland hill road huddersfield t/no…
28 April 2008
Legal mortgage
Delivered: 3 May 2008
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: L/H 106 thomas road huddersfield t/no WYK799878 with the…
28 April 2008
Legal mortgage
Delivered: 3 May 2008
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H old bank slaithwaite huddersfield t/no'a WYK554628 and…
28 April 2008
Legal mortgage
Delivered: 3 May 2008
Status: Satisfied on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1-7 sharp street dewsbury t/no WYK135358…
12 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 29 September 2009
Persons entitled: Aberdeen Asset Managers Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Rent deposit deed
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Neil Robert Bough
Description: The sum of £15,000.00,. see the mortgage charge document…
25 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 29 September 2009
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: First fixed charge the securities the fixed plant and…

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