UK FUNERAL IMPORTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7QF

Company number 04905279
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 September 2015 Statement of capital on 2015-10-06 GBP 3 . The most likely internet sites of UK FUNERAL IMPORTS LIMITED are www.ukfuneralimports.co.uk, and www.uk-funeral-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Uk Funeral Imports Limited is a Private Limited Company. The company registration number is 04905279. Uk Funeral Imports Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Uk Funeral Imports Limited is Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7qf. . JUKES, Stewart Andrew is a Director of the company. Secretary HANLEY, David has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HANLEY, David has been resigned. Director IBRAHIM, Kevin has been resigned. Director SHIRLEY, Helen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JUKES, Stewart Andrew
Appointed Date: 27 February 2013
60 years old

Resigned Directors

Secretary
HANLEY, David
Resigned: 28 February 2013
Appointed Date: 19 September 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
HANLEY, David
Resigned: 28 February 2013
Appointed Date: 19 September 2003
61 years old
Director
IBRAHIM, Kevin
Resigned: 29 September 2011
Appointed Date: 08 March 2004
61 years old
Director
SHIRLEY, Helen
Resigned: 21 December 2005
Appointed Date: 19 September 2003
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

F.E. Harris Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK FUNERAL IMPORTS LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-10-06
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
...
... and 43 more events
01 Mar 2004
New director appointed
27 Sep 2003
Registered office changed on 27/09/03 from: regent house 316 beulah hill london SE19 3HF
27 Sep 2003
Secretary resigned
27 Sep 2003
Director resigned
19 Sep 2003
Incorporation

UK FUNERAL IMPORTS LIMITED Charges

16 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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