FUNERALS MADE SIMPLE LIMITED
NOTTINGHAM ROGER A.J. DRURY LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6HH
Company number 05541992
Status Active
Incorporation Date 22 August 2005
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 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 FUNERALS MADE SIMPLE LIMITED are www.funeralsmadesimple.co.uk, and www.funerals-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Funerals Made Simple Limited is a Private Limited Company. The company registration number is 05541992. Funerals Made Simple Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Funerals Made Simple 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 MARSHALL, Robert has been resigned. Secretary SMITH, Margot has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DRURY, Roger Andrew Jason has been resigned. Director FINNEGAN, John Joseph 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. Nominee Director L & A REGISTRARS LIMITED 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: 24 May 2011
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: 24 May 2011
Secretary
SMITH, Margot
Resigned: 01 May 2009
Appointed Date: 06 October 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 October 2005
Appointed Date: 22 August 2005
Director
DRURY, Roger Andrew Jason
Resigned: 14 October 2009
Appointed Date: 06 October 2005
54 years old
Director
FINNEGAN, John Joseph
Resigned: 24 May 2011
Appointed Date: 14 October 2009
58 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 24 May 2011
60 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 24 May 2011
65 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 24 May 2011
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 October 2005
Appointed Date: 22 August 2005

Persons With Significant Control

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

FUNERALS MADE SIMPLE LIMITED Events

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
01 Sep 2016
Termination of appointment of John Cowie Whigham as a director on 1 September 2016
...
... and 65 more events
14 Oct 2005
Secretary resigned
14 Oct 2005
New secretary appointed
14 Oct 2005
New director appointed
14 Oct 2005
Registered office changed on 14/10/05 from: 31 corsham street london N1 6DR
22 Aug 2005
Incorporation

FUNERALS MADE SIMPLE LIMITED Charges

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…
24 May 2011
Debenture
Delivered: 28 May 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2006
Mortgage
Delivered: 12 January 2006
Status: Satisfied on 4 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 2 plaza parade romsey. Together…
18 October 2005
Debenture deed
Delivered: 22 October 2005
Status: Satisfied on 4 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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