ROY QUINTON FUNERAL DIRECTORS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6HH
Company number 04988008
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 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 ROY QUINTON FUNERAL DIRECTORS LTD are www.royquintonfuneraldirectors.co.uk, and www.roy-quinton-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Roy Quinton Funeral Directors Ltd is a Private Limited Company. The company registration number is 04988008. Roy Quinton Funeral Directors Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Roy Quinton Funeral Directors Ltd is Cumberland Court 80 Mount Street Nottingham Nottinghamshire 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 QUINTON, Sharon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director QUINTON, Roy has been resigned. Director QUINTON, Sharon has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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: 17 June 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: 17 June 2011
Secretary
QUINTON, Sharon
Resigned: 17 June 2011
Appointed Date: 18 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2003
Appointed Date: 08 December 2003
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 17 June 2011
60 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 17 June 2011
65 years old
Director
QUINTON, Roy
Resigned: 17 June 2011
Appointed Date: 18 December 2003
81 years old
Director
QUINTON, Sharon
Resigned: 17 June 2011
Appointed Date: 18 December 2003
79 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 17 June 2011
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

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

ROY QUINTON FUNERAL DIRECTORS LTD Events

19 Dec 2016
Confirmation statement made on 8 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 58 more events
24 Feb 2004
Registered office changed on 24/02/04 from: orchard place 183 walsall rd,great wyrley walsall WS6 6NL
24 Feb 2004
Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
08 Dec 2003
Incorporation

ROY QUINTON FUNERAL DIRECTORS LTD 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…
17 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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