BRETT QUINTON FUNERAL DIRECTORS LTD
WILLENHALL LASTING MEMORIALS LIMITED ROY QUINTON MONUMENTAL MASONS LIMITED

Hellopages » West Midlands » Walsall » WV13 1RH

Company number 04114029
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address THE COURTYARD 1 RILEY STREET, OFF STRINGES LANE, WILLENHALL, WEST MIDLANDS, WV13 1RH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BRETT QUINTON FUNERAL DIRECTORS LTD are www.brettquintonfuneraldirectors.co.uk, and www.brett-quinton-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bloxwich North Rail Station is 2.9 miles; to Bilbrook Rail Station is 6.3 miles; to Cradley Heath Rail Station is 8.3 miles; to Birmingham Snow Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brett Quinton Funeral Directors Ltd is a Private Limited Company. The company registration number is 04114029. Brett Quinton Funeral Directors Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of Brett Quinton Funeral Directors Ltd is The Courtyard 1 Riley Street Off Stringes Lane Willenhall West Midlands Wv13 1rh. The company`s financial liabilities are £3.99k. It is £-2.91k against last year. And the total assets are £43.86k, which is £23.75k against last year. QUINTON, Brett Leon is a Secretary of the company. QUINTON, Bret Leon is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director QUINTON, Roy has been resigned. Director QUINTON, Sharon has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Funeral and related activities".


brett quinton funeral directors Key Finiance

LIABILITIES £3.99k
-43%
CASH n/a
TOTAL ASSETS £43.86k
+118%
All Financial Figures

Current Directors

Secretary
QUINTON, Brett Leon
Appointed Date: 24 November 2000
Director
QUINTON, Bret Leon
Appointed Date: 13 February 2013
53 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
QUINTON, Roy
Resigned: 13 February 2013
Appointed Date: 24 November 2000
81 years old
Director
QUINTON, Sharon
Resigned: 13 February 2013
Appointed Date: 24 November 2000
79 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Brett Leon Quinton
Notified on: 21 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRETT QUINTON FUNERAL DIRECTORS LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
02 Jun 2016
Satisfaction of charge 1 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Company name changed lasting memorials LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
...
... and 41 more events
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
30 Nov 2000
Registered office changed on 30/11/00 from: pembroke house 7 brunswick square, bristol BS2 8PE
24 Nov 2000
Incorporation

BRETT QUINTON FUNERAL DIRECTORS LTD Charges

2 March 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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