BURNHAM FUNERAL SERVICES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 05052778
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Unaudited abridged accounts made up to 31 July 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 125 . The most likely internet sites of BURNHAM FUNERAL SERVICES LIMITED are www.burnhamfuneralservices.co.uk, and www.burnham-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Burnham Funeral Services Limited is a Private Limited Company. The company registration number is 05052778. Burnham Funeral Services Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Burnham Funeral Services Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . MARSH, Richard John is a Director of the company. Secretary MARSH, Helen Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSH, Helen Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
MARSH, Richard John
Appointed Date: 23 February 2004
54 years old

Resigned Directors

Secretary
MARSH, Helen Elizabeth
Resigned: 01 May 2012
Appointed Date: 23 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
MARSH, Helen Elizabeth
Resigned: 01 May 2012
Appointed Date: 14 February 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Richard John Marsh
Notified on: 11 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BURNHAM FUNERAL SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Jan 2017
Unaudited abridged accounts made up to 31 July 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 125
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 125
...
... and 38 more events
01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
Incorporation

BURNHAM FUNERAL SERVICES LIMITED Charges

22 April 2013
Charge code 0505 2778 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N /A. notification of addition to or amendment of charge.
21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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