Active
Company Information for J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
BEVERLEY FUNERAL LIMITED, SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LF,
|
Company Registration Number
03855484
Private Limited Company
Active |
Company Name | |
---|---|
J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED | |
Legal Registered Office | |
BEVERLEY FUNERAL LIMITED SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY NORTH HUMBERSIDE HU17 0LF Other companies in HU17 | |
Company Number | 03855484 | |
---|---|---|
Company ID Number | 03855484 | |
Date formed | 1999-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:13:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN BARRICK |
||
SIMON JOHN BARRICK |
||
DAVID GEORGE ANTHONY WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER DUNLOP |
Director | ||
PHILIP JOHN SHEPHERD |
Company Secretary | ||
EDWARD ANTHONY DEACON HADDON |
Director | ||
EDWARD ANTHONY DEACON HADDON |
Company Secretary | ||
PHILIP JOHN SHEPHERD |
Company Secretary | ||
LESLEY UNSWORTH |
Director | ||
GEORGE ANTHONY WARBURTON |
Director | ||
GILLIAN ANN WARBURTON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G. & M. LUNT LIMITED | Director | 2017-09-19 | CURRENT | 1954-03-27 | Active | |
PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED | Director | 2015-05-18 | CURRENT | 2014-12-11 | Active | |
SENTIMENTS INDEPENDENT FUNERAL HOME LTD | Director | 2015-04-10 | CURRENT | 2012-02-21 | Active | |
F.R.KIRK & SON LIMITED | Director | 2014-12-18 | CURRENT | 1964-04-17 | Active | |
TRANQUILITY FUNERALS LIMITED | Director | 2013-10-03 | CURRENT | 2007-07-24 | Active | |
FUNERAL ACCOUNT RECOVERY LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
POPE FUNERAL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-07 | Active | |
BEVERLEY FUNERALS LIMITED | Director | 2013-01-19 | CURRENT | 2012-11-13 | Active | |
BLACKBURN FUNERAL SERVICES LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-28 | Active | |
DONCASTER FUNERAL SERVICES LIMITED | Director | 2011-06-09 | CURRENT | 1970-12-31 | Active | |
WATSONS FUNERAL DIRECTORS LIMITED | Director | 2011-04-08 | CURRENT | 2007-03-05 | Active | |
THOMAS PORTER & SONS LIMITED | Director | 2009-06-24 | CURRENT | 2000-07-11 | Active | |
S & W RIDING FUNERALS LIMITED | Director | 2009-06-24 | CURRENT | 2007-12-20 | Active | |
J. NAYLOR (FUNERAL DIRECTORS) LIMITED | Director | 2009-06-24 | CURRENT | 1994-05-23 | Active | |
JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED | Director | 2009-06-24 | CURRENT | 1997-04-15 | Active | |
J. S. HEDGES FUNERAL SERVICE LIMITED | Director | 2009-06-24 | CURRENT | 2000-11-29 | Active | |
THE TAYLOR FUNERAL SERVICE LIMITED | Director | 2009-06-24 | CURRENT | 2000-07-04 | Active | |
SKELMERSDALE FUNERAL SERVICE LIMITED | Director | 2009-06-24 | CURRENT | 2000-10-02 | Active | |
PCS CREMATION SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-09-20 | |
THOMAS PORTER & SONS LIMITED | Director | 2007-06-01 | CURRENT | 2000-07-11 | Active | |
J. NAYLOR (FUNERAL DIRECTORS) LIMITED | Director | 2007-06-01 | CURRENT | 1994-05-23 | Active | |
JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED | Director | 2007-06-01 | CURRENT | 1997-04-15 | Active | |
J. S. HEDGES FUNERAL SERVICE LIMITED | Director | 2007-06-01 | CURRENT | 2000-11-29 | Active | |
SKELMERSDALE FUNERAL SERVICE LIMITED | Director | 2007-06-01 | CURRENT | 2000-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr George Anthony David Whittaker on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David George Anthony Whittaker on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon John Barrick on 2018-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Whittaker on 2015-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley East Yorkshire HU17 0LF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Walter Dunlop on 2014-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/13 FROM Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ | |
AP03 | Appointment of Mr Simon John Barrick as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP SHEPHERD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 08/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DUNLOP / 08/10/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER DUNLOP / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BARRICK / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTAKER / 20/10/2009 | |
288a | DIRECTOR APPOINTED SIMON JOHN BARRICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HADDON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 07/06/07--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE FILING OF FORMS 01/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) 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 J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as J M & E OVINGTON & SON (FUNERAL DIRECTORS) 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. |