BEDWARDINE FUNERAL SERVICES LIMITED

Hellopages » Worcestershire » Worcester » WR2 5AE

Company number 02575505
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 1 ST JOHNS, WORCESTER, WR2 5AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 . The most likely internet sites of BEDWARDINE FUNERAL SERVICES LIMITED are www.bedwardinefuneralservices.co.uk, and www.bedwardine-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bedwardine Funeral Services Limited is a Private Limited Company. The company registration number is 02575505. Bedwardine Funeral Services Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Bedwardine Funeral Services Limited is 1 St Johns Worcester Wr2 5ae. . WILLOUGHBY, Arthur William is a Secretary of the company. BURLEY, Peter John is a Director of the company. DEVEREUX, Andrew John is a Director of the company. WILLOUGHBY, Arthur William is a Director of the company. Secretary BRANT, John Kenneth has been resigned. Secretary HALL, John has been resigned. Secretary LINSEY, John has been resigned. Director BRANT, John Kenneth has been resigned. Director HALL, John has been resigned. Director LINSEY, John has been resigned. Director LINSEY, Susan Pauline has been resigned. Director MAYCOCK, John Harold has been resigned. Director PRESLAND, Malcolm John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILLOUGHBY, Arthur William
Appointed Date: 30 September 1997
Director
BURLEY, Peter John
Appointed Date: 30 September 1997
91 years old
Director
DEVEREUX, Andrew John
Appointed Date: 30 September 1997
63 years old
Director
WILLOUGHBY, Arthur William
Appointed Date: 30 September 1997
82 years old

Resigned Directors

Secretary
BRANT, John Kenneth
Resigned: 05 November 1993
Secretary
HALL, John
Resigned: 09 February 1994
Appointed Date: 05 November 1993
Secretary
LINSEY, John
Resigned: 31 January 1997
Appointed Date: 09 February 1994
Director
BRANT, John Kenneth
Resigned: 05 November 1993
92 years old
Director
HALL, John
Resigned: 09 February 1994
Appointed Date: 05 November 1993
77 years old
Director
LINSEY, John
Resigned: 31 December 1998
72 years old
Director
LINSEY, Susan Pauline
Resigned: 31 January 1997
Appointed Date: 09 February 1994
68 years old
Director
MAYCOCK, John Harold
Resigned: 09 February 1994
85 years old
Director
PRESLAND, Malcolm John
Resigned: 09 February 1994
78 years old

Persons With Significant Control

Mr Andrew John Devereux
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDWARDINE FUNERAL SERVICES LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
03 Jan 2016
Director's details changed for Peter John Burley on 1 January 2016
03 Jan 2016
Secretary's details changed for Arthur William Willoughby on 1 January 2016
...
... and 73 more events
11 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1991
Company name changed speed 1056 LIMITED\certificate issued on 04/02/91
01 Feb 1991
Company name changed\certificate issued on 01/02/91
30 Jan 1991
Registered office changed on 30/01/91 from: classic house 174-180 old street london EC1V 9BP
21 Jan 1991
Incorporation

BEDWARDINE FUNERAL SERVICES LIMITED Charges

9 July 2014
Charge code 0257 5505 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the coach house 28 bromyard road st johns…
10 February 1994
Single debenture
Delivered: 28 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
18 June 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied on 7 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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