L M FUNERALS LIMITED
NOTTINGHAM LAUREL MANAGEMENT SERVICES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6HH
Company number 03024629
Status Active
Incorporation Date 21 February 1995
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 two hundred and twelve events have happened. The last three records are Confirmation statement made on 21 February 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 L M FUNERALS LIMITED are www.lmfunerals.co.uk, and www.l-m-funerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. L M Funerals Limited is a Private Limited Company. The company registration number is 03024629. L M Funerals Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of L M Funerals 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 HEATHCOTE, Steven Trevor has been resigned. Secretary HEATHCOTE, Steven Trevor has been resigned. Secretary MARSHALL, Robert has been resigned. Secretary MOSS, Paul Michael has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary TRENTER, Russell Patrick has been resigned. Director BABINGTON, Paul has been resigned. Director BEAUMONT, Simon James 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 HODSON, Graham Philip has been resigned. Director JOHNSTON, Ian has been resigned. Director JOHNSTON, Ian has been resigned. Director KEMP, Deborah Jane has been resigned. Director LAMBERT, Stephen David 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. Nominee Director RUTLAND DIRECTORS 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: 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: 24 September 2003
Secretary
HEATHCOTE, Steven Trevor
Resigned: 24 September 2003
Appointed Date: 16 March 1995
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
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 16 March 1995
Appointed Date: 21 February 1995
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
BEAUMONT, Simon James
Resigned: 21 December 2012
Appointed Date: 09 July 2007
54 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: 16 March 1995
77 years old
Director
HODSON, Graham Philip
Resigned: 31 December 2007
Appointed Date: 24 September 2004
75 years old
Director
HODSON, Graham Philip
Resigned: 24 September 2003
Appointed Date: 16 March 1995
75 years old
Director
JOHNSTON, Ian
Resigned: 05 March 2010
Appointed Date: 19 May 2008
63 years old
Director
JOHNSTON, Ian
Resigned: 12 May 2008
Appointed Date: 12 May 2008
63 years old
Director
KEMP, Deborah Jane
Resigned: 13 July 2015
Appointed Date: 01 November 2010
64 years old
Director
LAMBERT, Stephen David
Resigned: 04 April 2012
Appointed Date: 18 March 2010
74 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: 20 December 2013
52 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 13 July 2015
69 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 16 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

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

L M FUNERALS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 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 202 more events
23 Mar 1995
Company name changed westbow LIMITED\certificate issued on 24/03/95
20 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Registered office changed on 20/03/95 from: rutland house 148 edmund street birmingham B3 2JR
21 Feb 1995
Incorporation

L M FUNERALS LIMITED Charges

10 May 2016
Charge code 0302 4629 0033
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 0302 4629 0032
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
Description: 115 westfaling street, hereford t/no HW184454 please see…
24 June 2013
Charge code 0302 4629 0031
Delivered: 4 July 2013
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0302 4629 0030
Delivered: 28 June 2013
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
30 July 2012
Key-man policies assignment
Delivered: 8 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All rights title and interest in and to the proceeds of the…
30 July 2012
Key-man policies assignment
Delivered: 2 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: All rights title and interest in and to the proceeds of the…
18 May 2012
Supplemental legal mortgage
Delivered: 24 May 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: F/H 12 south street, wilton. T/no.WT153564: f/h land and…
18 May 2012
Supplemental legal mortgage
Delivered: 23 May 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: F/H 12 south street, wilton. T/no.WT153564: f/h land and…
5 April 2012
Deed of accession
Delivered: 17 April 2012
Status: Satisfied on 25 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2012
A deed of accession and charge
Delivered: 16 April 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Corporate Trustee Company UK Limited (As Agent and Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 bird street lichfield by way of fixed charge any other…
21 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 south street wilton t/no WT153564 by way of fixed…
25 January 2010
Legal charge
Delivered: 3 February 2010
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage in 29 cambridge street aylesbury…
25 January 2010
Legal charge
Delivered: 3 February 2010
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage in 21 upper hundreds aylesbury t/n…
3 April 2006
Rent deposit deed
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Sirchem Limited
Description: The deposit account and the deposit fund and all money.
24 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 allesley old road coventry west midlands. By way of…
24 September 2003
Composite guarantee and debenture
Delivered: 4 October 2003
Status: Satisfied on 12 April 2012
Persons entitled: Sovereign Capital Limited (As Security Trustee for the Security Beneficiaries) (the Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 396-398 yardley road south yardley t/n…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 115 westfaling street hereford t/n…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 144 portsmouth road woolston southampton…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 23A hitchin street baldock hertfordshire…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being st james house horsley fields…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 52 station road letchworth hertfordshire…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 51 west street leominster herefordshire…
24 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being flat 15 west park court and garage…
30 June 2000
Assignment of keyman life policy
Delivered: 8 July 2000
Status: Satisfied on 15 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums and all bonuses and benefits and the…
10 May 2000
Supplemental debenture
Delivered: 18 May 2000
Status: Satisfied on 15 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 396/398 yardley road south yardley birmingham and f/h…
17 November 1999
Assignment of keyman life policy
Delivered: 1 December 1999
Status: Satisfied on 15 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy on the life of graham.P.hodson policy no 271-109-das…
17 November 1999
Debenture
Delivered: 20 November 1999
Status: Satisfied on 15 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95. fixed and floating charges over the undertaking and all…
23 June 1997
Deed
Delivered: 4 July 1997
Status: Satisfied on 12 April 2012
Persons entitled: London Underground Limited
Description: Deposit account number 21370952 at midland bank PLC 22…
19 March 1997
Debenture
Delivered: 20 March 1997
Status: Satisfied on 30 November 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1995
Mortgage debenture
Delivered: 20 April 1995
Status: Satisfied on 3 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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