FUNERAL SERVICES PARTNERSHIP LIMITED
NOTTINGHAM WILLOUGHBY (555) LIMITED

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Company number 06059124
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 19 January 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 FUNERAL SERVICES PARTNERSHIP LIMITED are www.funeralservicespartnership.co.uk, and www.funeral-services-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Funeral Services Partnership Limited is a Private Limited Company. The company registration number is 06059124. Funeral Services Partnership Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Funeral Services Partnership Limited is 80 Mount Street Nottingham Nottinghamshire 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. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director FERGUSON, Andrew Robert has been resigned. Director HODSON, Graham Philip has been resigned. Director MARSHALL, Robert James has been resigned. Director NICOL, Donald Stuart has been resigned. Director PRITCHARD, Barry has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
DUNCAN, Stephen William
Appointed Date: 01 February 2012
74 years old
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 23 March 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: 23 March 2007
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 23 March 2007
Appointed Date: 19 January 2007
Director
FERGUSON, Andrew Robert
Resigned: 21 September 2009
Appointed Date: 23 March 2007
57 years old
Director
HODSON, Graham Philip
Resigned: 14 March 2012
Appointed Date: 01 February 2008
75 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 03 December 2009
60 years old
Director
NICOL, Donald Stuart
Resigned: 30 June 2008
Appointed Date: 01 February 2008
56 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 12 January 2012
64 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 23 March 2007
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 23 March 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Fsp Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUNERAL SERVICES PARTNERSHIP LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
01 Dec 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
01 Dec 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 108 more events
01 Apr 2007
New secretary appointed;new director appointed
01 Apr 2007
Director resigned
01 Apr 2007
Secretary resigned
30 Mar 2007
Particulars of mortgage/charge
19 Jan 2007
Incorporation

FUNERAL SERVICES PARTNERSHIP LIMITED Charges

10 May 2016
Charge code 0605 9124 0013
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 0605 9124 0012
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…
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…
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 18 September 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 18 September 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 18 September 2015
Persons entitled: Guy Turner as Agent and Trustee for Each of the Noteholders
Description: Fixed and floating charge over the undertaking and all…
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…
12 October 2007
Debenture
Delivered: 29 October 2007
Status: Satisfied on 29 September 2009
Persons entitled: Octopus Investments Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
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…
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…
20 April 2007
Rent deposit deed
Delivered: 11 May 2007
Status: Satisfied on 17 September 2009
Persons entitled: Huntleys (Redditch) Limited
Description: The sum of £15,000.00 held on deposit by way of security…
23 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 29 September 2009
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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