GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 5JB
Company number 05939346
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 7 DOVER ROAD, MAGHULL, LIVERPOOL, L31 5JB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED are www.grahamjcleggindependentfuneralservice.co.uk, and www.graham-j-clegg-independent-funeral-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Graham J Clegg Independent Funeral Service Limited is a Private Limited Company. The company registration number is 05939346. Graham J Clegg Independent Funeral Service Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Graham J Clegg Independent Funeral Service Limited is 7 Dover Road Maghull Liverpool L31 5jb. . CLEGG, Christine is a Secretary of the company. CLEGG, Christine is a Director of the company. CLEGG, Graham is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
CLEGG, Christine
Appointed Date: 19 September 2006
Director
CLEGG, Christine
Appointed Date: 30 April 2010
64 years old
Director
CLEGG, Graham
Appointed Date: 19 September 2006
66 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Graham Clegg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Clegg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Registration of charge 059393460003, created on 19 December 2014
...
... and 29 more events
26 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
26 Sep 2006
Ad 19/09/06--------- £ si 1@1=1 £ ic 1/2
19 Sep 2006
Incorporation

GRAHAM J CLEGG INDEPENDENT FUNERAL SERVICE LIMITED Charges

19 December 2014
Charge code 0593 9346 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at 1 and 2 (north west side) of back…
1 July 2014
Charge code 0593 9346 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied on 6 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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