ASHBROOKE FUNERAL DIRECTORS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7BN
Company number 04269980
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address EMERSON HOUSE, 7 GRANGE CRESCENT, SUNDERLAND, TYNE & WEAR, SR2 7BN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of ASHBROOKE FUNERAL DIRECTORS LIMITED are www.ashbrookefuneraldirectors.co.uk, and www.ashbrooke-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ashbrooke Funeral Directors Limited is a Private Limited Company. The company registration number is 04269980. Ashbrooke Funeral Directors Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Ashbrooke Funeral Directors Limited is Emerson House 7 Grange Crescent Sunderland Tyne Wear Sr2 7bn. . LOWES, Phillip Crossley is a Director of the company. Secretary PEARSON, Mark has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director PEARSON, Mark has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
LOWES, Phillip Crossley
Appointed Date: 14 August 2001
71 years old

Resigned Directors

Secretary
PEARSON, Mark
Resigned: 01 October 2010
Appointed Date: 14 August 2001

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Director
PEARSON, Mark
Resigned: 01 October 2010
Appointed Date: 14 August 2001
61 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Phillip Crossley Lowes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ASHBROOKE FUNERAL DIRECTORS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Micro company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

30 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 35 more events
22 Aug 2001
Registered office changed on 22/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
21 Aug 2001
Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
14 Aug 2001
Incorporation

ASHBROOKE FUNERAL DIRECTORS LIMITED Charges

5 November 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…