Active
Company Information for F.C. DOUCH & SON (FUNERALS) LIMITED
7 LEIGH ROAD, WIMBORNE, DORSET, BH21 1AB,
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Company Registration Number
00815253
Private Limited Company
Active |
Company Name | |
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F.C. DOUCH & SON (FUNERALS) LIMITED | |
Legal Registered Office | |
7 LEIGH ROAD WIMBORNE DORSET BH21 1AB Other companies in BH12 | |
Company Number | 00815253 | |
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Company ID Number | 00815253 | |
Date formed | 1964-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:50:19 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH MARY DOUCH |
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KENNETH LESLIE BUTCHER |
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JOSEPHINE DOUCH |
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JUDITH MARY DOUCH |
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NICHOLAS PETER DOUCH |
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PETER JOHN DOUCH |
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JONATHAN STRETCH |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN DOUCH |
Company Secretary | ||
FREDERICK JOHN DOUCH |
Director | ||
BARBARA JOAN DOUCH |
Director | ||
MAUREEN ARNOLD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENMOOR GARDENS MANAGEMENT LIMITED | Director | 2016-01-15 | CURRENT | 2008-06-16 | Active | |
HILLWELL LIMITED | Director | 2009-03-19 | CURRENT | 2006-03-06 | Dissolved 2016-01-05 | |
JAMES SMITH (FUNERAL DIRECTORS SWANAGE) LIMITED | Director | 2002-09-30 | CURRENT | 1952-04-19 | Dissolved 2016-01-05 | |
LESLEY SHAND FUNERAL SERVICE LIMITED | Director | 2002-09-30 | CURRENT | 2000-08-29 | Dissolved 2016-11-22 | |
JAMES SMITH (FUNERAL DIRECTORS SWANAGE) LIMITED | Director | 2010-10-04 | CURRENT | 1952-04-19 | Dissolved 2016-01-05 | |
LESLEY SHAND FUNERAL SERVICE LIMITED | Director | 2010-10-04 | CURRENT | 2000-08-29 | Dissolved 2016-11-22 | |
IAAM LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
HILLWELL LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-06 | Dissolved 2016-01-05 | |
LESLEY SHAND FUNERAL SERVICE LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2016-11-22 | |
JAMES SMITH (FUNERAL DIRECTORS SWANAGE) LIMITED | Director | 1992-11-01 | CURRENT | 1952-04-19 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008152530010 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Solvency Statement dated 23/12/21 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DOUCH | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DOUCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DOUCH | |
CESSATION OF PETER JOHN DOUCH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Douch Family Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC05 | Change of details for Douch Family Holdings Limited as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF PETER JOHN DOUCH AS A PERSON OF SIGNIFICANT CONTROL | |
16/12/21 STATEMENT OF CAPITAL GBP 1800 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 1800 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Statement of capital on GBP 896 | ||
23/12/21 STATEMENT OF CAPITAL GBP 1800 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 1800 | |
SH19 | Statement of capital on 2022-02-09 GBP 896 | |
RES10 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
Statement of capital on GBP 904 | ||
SH19 | Statement of capital on 2022-02-08 GBP 904 | |
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Douch Family Holdings Limited as a person with significant control on 2021-12-16 | ||
PSC02 | Notification of Douch Family Holdings Limited as a person with significant control on 2021-12-16 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/12/21 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Allotment of shares 16/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/21 | |
RES06 | Resolutions passed:
| |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LESLIE BUTCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1800 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1800 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STRETCH | |
RES01 | ADOPT ARTICLES 17/09/14 | |
AP01 | DIRECTOR APPOINTED MR KENNETH LESLIE BUTCHER | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DOUCH / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER DOUCH / 01/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH MARY DOUCH on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 11 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 1700 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY DOUCH / 01/03/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DOUCH | |
AP03 | SECRETARY APPOINTED JUDITH MARY DOUCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DOUCH | |
AP01 | DIRECTOR APPOINTED JOSEPHINE DOUCH | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES04 | NC INC ALREADY ADJUSTED 22/02/2011 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 1600 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER DOUCH | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DOUCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY DOUCH / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 50 PARKSTONE RD POOLE DORSET BH15 2QB | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 50 PARKSTONE RD, POOLE, DORSET, BH15 2QB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.C. DOUCH & SON (FUNERALS) LIMITED
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as F.C. DOUCH & SON (FUNERALS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |