WEST BERKSHIRE FUNERAL DIRECTORS LIMITED
NEWBURY REMEMBER THE LITTLE THINGS LTD FORGET-ME-NOT FUNERAL DIRECTORS LTD

Hellopages » Berkshire » West Berkshire » RG14 1LA

Company number 07070048
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address CLARENDON HOUSE 44, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Maria Patricia Ward as a director on 11 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WEST BERKSHIRE FUNERAL DIRECTORS LIMITED are www.westberkshirefuneraldirectors.co.uk, and www.west-berkshire-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Berkshire Funeral Directors Limited is a Private Limited Company. The company registration number is 07070048. West Berkshire Funeral Directors Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of West Berkshire Funeral Directors Limited is Clarendon House 44 London Road Newbury Berkshire Rg14 1la. . COX, Peter Andrew is a Director of the company. Director WARD, Maria Patricia has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
COX, Peter Andrew
Appointed Date: 09 November 2009
65 years old

Resigned Directors

Director
WARD, Maria Patricia
Resigned: 11 November 2016
Appointed Date: 09 November 2009
51 years old

Persons With Significant Control

Mr Peter Cox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WEST BERKSHIRE FUNERAL DIRECTORS LIMITED Events

24 Nov 2016
Termination of appointment of Maria Patricia Ward as a director on 11 November 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
08 Nov 2010
Annual return made up to 8 November 2010 with full list of shareholders
20 Oct 2010
Company name changed forget-me-not funeral directors LTD\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
  • NM01 ‐ Change of name by resolution

29 Jun 2010
Registered office address changed from 1 Fennel Close Newbury RG14 2NR United Kingdom on 29 June 2010
27 May 2010
Particulars of a mortgage or charge / charge no: 1
09 Nov 2009
Incorporation

WEST BERKSHIRE FUNERAL DIRECTORS LIMITED Charges

20 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Rent deposit deed
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Samoth Limited and Central and Residential (Jersey) Limited
Description: The sum of £11,250.00.