Company Information for COLCHESTER FUNERAL SERVICES LIMITED
WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ,
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Company Registration Number
02768938
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COLCHESTER FUNERAL SERVICES LIMITED | |
Legal Registered Office | |
WHERSTEAD PARK THE STREET WHERSTEAD IPSWICH SUFFOLK IP9 2BJ Other companies in IP9 | |
Company Number | 02768938 | |
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Company ID Number | 02768938 | |
Date formed | 1992-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/01/2020 | |
Account next due | 27/10/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-11-07 06:05:42 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD FAULKNER |
||
JOHN HAWKINS |
||
CHRISTOPHER JAMES NEWBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE EDWARD MANN |
Director | ||
COLIN JOHN BARRETT |
Director | ||
GRAHAM FREDERICK BOBER |
Director | ||
ROGER THOMAS GROSVENOR |
Director | ||
RICHARD ERIC SAMSON |
Director | ||
JAMES WILLIAM DAY |
Company Secretary | ||
CHRISTOPHER BRIAN BLANCHETT |
Director | ||
BRIAN ANTHONY BRUCE BARTON |
Director | ||
BRIAN ARTHUR LITTLEWOOD |
Company Secretary | ||
DONALD GEORGE FREDERICK MUNSON |
Director | ||
BASIL JOHN SMITH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCAL CONVENIENCE STORES LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
ANGLIAN CONVENIENCE STORES LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1996-09-02 | Active | |
A. SMITH & SONS (FUNERALS) LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 1939-06-30 | Active - Proposal to Strike off | |
H.L.PERFITT LIMITED | Director | 2018-07-21 | CURRENT | 1971-05-25 | Active | |
A. SMITH & SONS (FUNERALS) LIMITED | Director | 2018-07-21 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
LOCAL CONVENIENCE STORES LIMITED | Director | 2018-07-21 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED | Director | 2018-07-21 | CURRENT | 2012-11-15 | Active | |
W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED | Director | 2018-07-21 | CURRENT | 1939-06-30 | Active - Proposal to Strike off | |
ANGLIAN CONVENIENCE STORES LIMITED | Director | 2018-07-21 | CURRENT | 1996-09-02 | Active | |
BEN'S LIMITED | Director | 2018-07-21 | CURRENT | 2006-03-13 | Liquidation | |
ST. HELENA HOSPICE LIMITED | Director | 2000-04-12 | CURRENT | 1980-08-11 | Active | |
EAST OF ENGLAND CO-OP TRAVEL LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
BEN'S LIMITED | Director | 2016-08-17 | CURRENT | 2006-03-13 | Liquidation | |
ANGLIA MEMORIAL SERVICES LIMITED | Director | 2015-05-02 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
H.L.PERFITT LIMITED | Director | 2015-05-02 | CURRENT | 1971-05-25 | Active | |
PERFITT HOLDINGS LIMITED | Director | 2015-05-02 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
A. SMITH & SONS (FUNERALS) LIMITED | Director | 2015-05-02 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
LOCAL CONVENIENCE STORES LIMITED | Director | 2015-05-02 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED | Director | 2015-05-02 | CURRENT | 2012-11-15 | Active | |
W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED | Director | 2015-05-02 | CURRENT | 1939-06-30 | Active - Proposal to Strike off | |
ANGLIAN CONVENIENCE STORES LIMITED | Director | 2015-05-02 | CURRENT | 1996-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NEWBURY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARGARET LEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 25/01/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/01/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 25/01/20 | |
AP03 | Appointment of Mr Jonathan Raymond Carey as company secretary on 2020-03-28 | |
TM02 | Termination of appointment of Michael Edward Faulkner on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/01/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 26/01/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/01/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 27/01/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 27/01/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD MANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/01/17 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/01/17 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/16 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 23/01/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/15 | |
AP01 | DIRECTOR APPOINTED MR CLIVE EDWARD MANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BOBER / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BARRETT / 01/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GROSVENOR | |
AP01 | DIRECTOR APPOINTED COLIN JOHN BARRETT | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/11 | |
AP01 | DIRECTOR APPOINTED MR ROGER THOMAS GROSVENOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMSON | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC SAMSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK BOBER / 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 38 CARR STREET IPSWICH SUFFOLK IP4 1EW | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 6 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: VICTORIA PLACE ELD LANE COLCHESTER ESSEX. CO1 1LR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/02 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/98 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.74 | 9 |
MortgagesNumMortOutstanding | 1.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities
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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 COLCHESTER FUNERAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as COLCHESTER FUNERAL SERVICES 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. |