Company number 04128310
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address STOTT HOUSE BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8LA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of HELLIWELLS FUNERAL SERVICE LTD are www.helliwellsfuneralservice.co.uk, and www.helliwells-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Helliwells Funeral Service Ltd is a Private Limited Company.
The company registration number is 04128310. Helliwells Funeral Service Ltd has been working since 20 December 2000.
The present status of the company is Active. The registered address of Helliwells Funeral Service Ltd is Stott House Burnley Road Colne Lancashire Bb8 8la. . LAWSON, Keith is a Secretary of the company. LAWSON, Keith is a Director of the company. LAWSON, Marguerite Veronica is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Persons With Significant Control
Mr Keith Lawson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELLIWELLS FUNERAL SERVICE LTD Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 34 more events
05 Jan 2001
New director appointed
05 Jan 2001
New secretary appointed;new director appointed
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
20 Dec 2000
Incorporation
28 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a seven stars 30 church street barnoldswick…
12 August 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stott house burnley road colne lancashire t/no LA653443.
30 October 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 burnley road brierfield nelson lancaster.
18 September 2001
Debenture
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…