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WHITE LADY FUNERALS LIMITED

Learn more about WHITE LADY FUNERALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

WHITE LADY FUNERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00318183
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.04
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
MORTGAGE - Outstanding on 2003.04.23
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENIOR FINANCE PARTIES
LIMITED RECOURSE DEED OF ACCESSION WHICH THE COMPANY HAS ACCEDED AS AN ADDITIONAL CHARGOR TO A DEBENTURE DATED 20 DECEMBER 2002 AND - Outstanding on 2003.04.22
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENIOR FINANCE PARTIES
DEED OF ACCESSION TO A DEBENTURE DATED 20 DECEMBER 2002 AND (AS AMENDED AND RESTATED PURSUANT TO A DEED OF RELEASE, AMENDMENT AND RESTATEMENT DATED 11 APRIL 2003) AND - Outstanding on 2003.04.22
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.09
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2014.10.31

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 14003006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.22
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003181830005
Form type: MR01
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.16
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003181830004
Form type: MR01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
Form type: AA
Date: 2013.05.10
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.24
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010
Form type: CH03
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010
Form type: CH01
Date: 2010.10.26
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP, UNITED KINGDOM
Form type: AD01
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, PLANTSBROOK HOUSE, 94 THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PH
Form type: AD01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.06.21
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 24/02/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR APPOINTED STEPHEN LEE WHITTERN
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY
Form type: 288b
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2004.04.16
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, COMPANY DIRECTOR, 2003.02.03
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2002.02.10
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, COMPANY DIRECTOR, 2008.12.29
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
RUSSELL BULKELEY (resigned)
Secretary, 1997.01.01 - 1998.09.10
63 PARK HALL ROAD , WALSALL
W55 3HL, WEST MIDLANDS
MARTIN BARRY HYMAN (resigned)
Secretary, 1998.09.10 - 1999.03.25
45 LITTLEOVER AVENUE , BIRMINGHAM
B28 9HR, WEST MIDLANDS
ROBERT DOUGLAS WILLIAMSON (resigned)
Secretary, 1999.03.25 - 2004.04.16
35 TREVES ROAD , DORCHESTER
DT1 2HE, DORSET
ROBERT DOUGLAS WILLIAMSON (resigned)
Secretary, 1992.06.06 - 1997.01.01
44 CAMPBELL CRESCENT , EAST GRINSTEAD
RH19 1JR, WEST SUSSEX
DERICK GRAHAM BARBER (resigned)
Director, FUNERAL DIRECTOR, 1994.11.22 - 1995.06.06
COBWEBS CHURCH LANE COSTON , NORWICH
NR9 4DT, NORFOLK
JAMES BROWN (resigned)
Director, COMPANY DIRECTOR, 1994.11.22 - 1995.06.06
BRACKENVILLE 17 ROCKY ROAD KNOCKBREDA , BELFAST
BT6 9QL
COUNTY ANTRIM
COLIN PETER JOHN FIELD (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1994.10.14
THE STRAKES CHURCH HILL , WEST HOATHLY
RH19 4PW, SUSSEX
SIMON RICHARD FIELD (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1994.09.26
FLAT 1 30 SUSSEX SQUARE , BRIGHTON
BN2 5AB
PETER TALBOT HINDLEY (resigned)
Director, COMPANY DIRECTOR, 1994.11.22 - 2008.12.29
BRAYE HOUSE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
MALCOLM DAVID KIMBER (resigned)
Director, GENERAL MANAGER, 1992.06.06 - 1994.11.22
THE OAKS MOLE STREET , OCKLEY
RH5 5PB, SURREY
PHILIPPE WILLIAM CLAUDE LEROUGE (resigned)
Director, 1997.03.06 - 2002.02.10
16 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UR, WEST MIDLANDS
ERIC NORMAN SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1999.04.02
LODGE HILL HOUSE LODGE HILL LANE , DITCHLING
BN6 8SR, SUSSEX
JAMES WILLIAM WILKINSON (resigned)
Director, 2003.02.03 - 2006.10.19
108 PARK HILL MOSELEY , BIRMINGHAM
B13 8DS, WEST MIDLANDS
ROBERT DOUGLAS WILLIAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1997.03.06
44 CAMPBELL CRESCENT , EAST GRINSTEAD
RH19 1JR, WEST SUSSEX
PETER GEORGE WILLS (resigned)
Director, SOLICITOR, 1992.06.06 - 2000.03.28
HARELANDS BENTSBROOK PARK NORTH HOLMWOOD , DORKING
RH5 4JN, SURREY

Companies near to WHITE LADY FUNERALS ltd.

Information about the Private Limited Company WHITE LADY FUNERALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data