Company Information for ARNOLD FUNERAL SERVICE LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
02810594
Private Limited Company
Active |
Company Name | |
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ARNOLD FUNERAL SERVICE LIMITED | |
Legal Registered Office | |
22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP10 | |
Company Number | 02810594 | |
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Company ID Number | 02810594 | |
Date formed | 1993-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:22:46 |
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Registered address | Last known status | Formation date | ||
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ARNOLD FUNERAL SERVICE INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
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JULIE ANNE KENYON |
||
PETER VAUGHAN KENYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VAUGHAN KENYON |
Company Secretary | ||
MICHAEL VAUGHAN KENYON |
Company Secretary | ||
PETER VAUGHAN KENYON |
Company Secretary | ||
MICHAEL VAUGHAN KENYON |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
ANDREW RUTHERFORD CHERRY |
Director | ||
EDWARD OWEN DAVIES |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENYON INVESTMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
KENYON INVESTMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
GENERAL CEMETERY COMPANY | Director | 2014-12-01 | CURRENT | 1981-01-01 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share for share exchange 30/06/2023</ul> | ||
CESSATION OF JULIE ANNE KENYON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kenyon Family Group Ltd as a person with significant control on 2023-06-30 | ||
CESSATION OF PETER VAUGHAN KENYON AS A PERSON OF SIGNIFICANT CONTROL | ||
Sub-division of shares on 2023-03-01 | ||
Resolutions passed:<ul><li>Resolution Sub-divided 01/03/2023</ul> | ||
DIRECTOR APPOINTED MR JACK VAUGHAN KENYON | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENYON | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN KENYON / 22/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN KENYON / 22/01/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL VAUGHAN KENYON on 2016-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM 891 London Road Loudwater High Wycombe Buckinghamshire HP10 9TB | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL VAUGHAN KENYON on 2014-04-17 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN KENYON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN KENYON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE KENYON / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MICHAEL VAUGHAN KENYON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | |
288a | SECRETARY APPOINTED MICHAEL VAUGHAN KENYON | |
288b | APPOINTMENT TERMINATED SECRETARY PETER KENYON | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIE ANNE KENYON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 28/03/08 GBP SI 1@1=1 GBP IC 2/3 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KENYON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 911 LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | |
(W)ELRES | S369(4) SHT NOTICE MEET 15/03/96 | |
(W)ELRES | S252 DISP LAYING ACC 15/03/96 | |
(W)ELRES | S366A DISP HOLDING AGM 15/03/96 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 15/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 8 BOLTON STREET LONDON W1Y 8AU | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STAKEHOLDER SECURITY DEPOSIT DEED | Outstanding | COMLAND COMMERCIAL ESTATES LTD |
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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 ARNOLD FUNERAL SERVICE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
East Lindsey District Council | |
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Other Private Contractors |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
East Lindsey District Council | |
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Other Private Contractors |
Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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East Lindsey District Council | |
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Other Private Contractors |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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East Lindsey District Council | |
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Other Private Contractors |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Conveyance of Bodies - Bucks |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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East Lindsey District Council | |
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Other Private Contractors |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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East Lindsey District Council | |
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Other Private Contractors |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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East Lindsey District Council | |
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Other Private Contractors |
East Lindsey District Council | |
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Other Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |