T.CRIBB & SONS (WILLOWS) LIMITED
WOODFORD GREEN WILLOWS (FUNERAL DIRECTORS) LIMITED

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Company number 03411998
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Sarah Louise Farrow on 15 February 2016; Director's details changed. The most likely internet sites of T.CRIBB & SONS (WILLOWS) LIMITED are www.tcribbsonswillows.co.uk, and www.t-cribb-sons-willows.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. T Cribb Sons Willows Limited is a Private Limited Company. The company registration number is 03411998. T Cribb Sons Willows Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of T Cribb Sons Willows Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £366.86k. It is £44.78k against last year. The cash in hand is £85.46k. It is £58.51k against last year. And the total assets are £836.79k, which is £168.66k against last year. HARRIS, John Francis is a Secretary of the company. FARROW, Sarah Louise is a Director of the company. HARRIS, Graham Stanley is a Director of the company. HARRIS, John Francis is a Director of the company. Secretary HUDSON, Ronald Victor has been resigned. Secretary SANDERS, Gordon George has been resigned. Secretary SKEATS, Peter has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ALDEN, Andrew William has been resigned. Director SANDERS, Gordon George has been resigned. Director SANDERS, Gordon George has been resigned. Director SANDERS, Janice Elizabeth has been resigned. Director SANDERS, Kathryn has been resigned. Director SKEATS, Peter has been resigned. Director VENTHAM, Michael John has been resigned. Director WHITE, Brian George has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


t.cribb & sons (willows) Key Finiance

LIABILITIES £366.86k
+13%
CASH £85.46k
+217%
TOTAL ASSETS £836.79k
+25%
All Financial Figures

Current Directors

Secretary
HARRIS, John Francis
Appointed Date: 30 September 2007
Director
FARROW, Sarah Louise
Appointed Date: 30 September 2007
45 years old
Director
HARRIS, Graham Stanley
Appointed Date: 30 September 2007
72 years old
Director
HARRIS, John Francis
Appointed Date: 30 September 2007
71 years old

Resigned Directors

Secretary
HUDSON, Ronald Victor
Resigned: 08 May 2001
Appointed Date: 31 July 1998
Secretary
SANDERS, Gordon George
Resigned: 31 July 1998
Appointed Date: 01 August 1997
Secretary
SKEATS, Peter
Resigned: 30 September 2007
Appointed Date: 08 May 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 30 July 1997
Director
ALDEN, Andrew William
Resigned: 30 September 2007
Appointed Date: 16 August 2004
64 years old
Director
SANDERS, Gordon George
Resigned: 30 September 2007
Appointed Date: 08 May 2001
79 years old
Director
SANDERS, Gordon George
Resigned: 31 July 1998
Appointed Date: 01 August 1997
79 years old
Director
SANDERS, Janice Elizabeth
Resigned: 30 September 2007
Appointed Date: 15 May 2001
72 years old
Director
SANDERS, Kathryn
Resigned: 08 May 2001
Appointed Date: 31 July 1998
50 years old
Director
SKEATS, Peter
Resigned: 30 September 2007
Appointed Date: 08 May 2001
88 years old
Director
VENTHAM, Michael John
Resigned: 30 September 2007
Appointed Date: 08 May 2001
74 years old
Director
WHITE, Brian George
Resigned: 31 July 1998
Appointed Date: 01 August 1997
77 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 July 1997

Persons With Significant Control

Mr Graham Stanley Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.CRIBB & SONS (WILLOWS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2016
Director's details changed for Mrs Sarah Louise Farrow on 15 February 2016
10 Aug 2016
Director's details changed
10 Aug 2016
Director's details changed for Mr Graham Stanley Harris on 15 February 2016
10 Aug 2016
Director's details changed for Mr John Francis Harris on 15 February 2016
...
... and 84 more events
23 Jan 1998
New director appointed
23 Jan 1998
Registered office changed on 23/01/98 from: runwood house 107 london road hadleigh benfleet essex SS7 2QL
23 Jan 1998
New secretary appointed;new director appointed
07 Aug 1997
Registered office changed on 07/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
30 Jul 1997
Incorporation

T.CRIBB & SONS (WILLOWS) LIMITED Charges

14 October 2014
Charge code 0341 1998 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Legal charge
Delivered: 27 July 2000
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 1565 london road leigh on…

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