Active
Company Information for J. S. HEDGES FUNERAL SERVICE LIMITED
BEVERLEY FUNERALS LIMITED, SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LF,
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Company Registration Number
04116873
Private Limited Company
Active |
Company Name | |
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J. S. HEDGES FUNERAL SERVICE LIMITED | |
Legal Registered Office | |
BEVERLEY FUNERALS LIMITED SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY NORTH HUMBERSIDE HU17 0LF Other companies in HU17 | |
Company Number | 04116873 | |
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Company ID Number | 04116873 | |
Date formed | 2000-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:15:38 |
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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 | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES 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 M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED | Director | 2009-06-24 | CURRENT | 1999-10-08 | 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 M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED | Director | 2007-06-01 | CURRENT | 1999-10-08 | Active | |
SKELMERSDALE FUNERAL SERVICE LIMITED | Director | 2007-06-01 | CURRENT | 2000-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, 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 29/11/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David George Anthony Whittaker on 2018-12-01 | |
CH01 | Director's details changed for Mr David George Anthony Whittaker on 2018-12-01 | |
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 29/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 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 | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 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 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 29/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DUNLOP / 05/12/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 29/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED SIMON JOHN BARRICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HADDON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE FILING OF FORMS 01/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
AMENDMENT AGREEMENT | Satisfied | ALCENTRA LIMITED (THE "SECURITY AGENT") | |
AMENDMENT AGREEMENT TO A LEGAL MORTGAGE DATED 4 JUNE 2007 | Satisfied | ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT) | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | ALCENTRA LIMITED (THE SECURITY AGENT) | |
LEGAL MORTGAGE | Satisfied | ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS 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 J. S. HEDGES FUNERAL SERVICE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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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. S. HEDGES FUNERAL SERVICE 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. |