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W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED

Learn more about W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ

W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00354547
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.30
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 26.01
next due date: 2016.10.26
overdue: NO
last made update: 2015.01.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1988.07.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15
Form type: AA
Date: 2015.08.26
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1646
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MR CLIVE EDWARD MANN
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT
Form type: TM01
Date: 2015.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.15
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BOBER / 19/06/2014
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BARRETT / 01/02/2013
Form type: CH01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.05
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR ROGER GROSVENOR
Form type: TM01
Date: 2012.08.07
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DIRECTOR APPOINTED COLIN JOHN BARRETT
Form type: AP01
Date: 2012.08.07
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 22/01/11
Form type: AA
Date: 2011.08.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.08.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.08.04
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED MR ROGER THOMAS GROSVENOR
Form type: AP01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMSON
Form type: TM01
Date: 2011.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/10
Form type: AA
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR ERNEST FREE
Form type: TM01
Date: 2010.07.29
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK FREE / 26/05/2010
Form type: CH01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 24/01/09
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, P.O. BOX 4, VICTORIA PLACE, ELD LANE, COLCHESTER, CO1 1LR
Form type: 287
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WEST
Form type: 288b
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/01/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/01/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 22/01/00
Form type: AA
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 23/01/99
Form type: AA
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07

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Company directors and board members:

MICHAEL EDWARD FAULKNER (current)
Secretary, 2006.10.11
7 THE GARDENS RAYDON , IPSWICH
IP7 5LU, SUFFOLK
CLIVE EDWARD MANN (current)
Director, RETIRED ACCOUNTANT, 2015.05.02
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
CHRISTOPHER JAMES NEWBURY (current)
Director, RETIRED ACCOUNTS CLERK, 2015.05.02
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
JAMES WILLIAM DAY (resigned)
Secretary, 1999.04.06 - 2006.10.11
21 SPRING CLOSE HIGHWOODS , COLCHESTER
CO4 9TN, ESSEX
BRIAN ARTHUR LITTLEWOOD (resigned)
Secretary, 1992.05.29 - 1999.04.06
5 PROCTOR CLOSE LANGENHOE , COLCHESTER
CO5 7LZ, ESSEX
FRANK ELLIS CARADOC WILLIAMS (resigned)
Secretary, 1991.05.26 - 1992.05.29
2 UPPER HOLT STREET EARLS COLNE , COLCHESTER
CO6 2PG, ESSEX
COLIN JOHN BARRETT (resigned)
Director, RETIRED MECHANIC, 2012.07.30 - 2015.05.02
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
UK
BRIAN ANTHONY BRUCE BARTON (resigned)
Director, RETIRED, 1995.04.26 - 1999.04.28
15 CROME CLOSE , COLCHESTER
CO3 4QQ, ESSEX
CHRISTOPHER BRIAN BLANCHETT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.05.29 - 2006.10.11
THORNHILL FIR TREE LANE LITTLE BADDOW , CHELMSFORD
CM3 4SS, ESSEX
GRAHAM FREDERICK BOBER (resigned)
Director, RETIRED TAXI DRIVER, 1999.05.22 - 2015.05.02
115 SHRUB END ROAD , COLCHESTER
CO3 4RB, ESSEX
ERNEST FRANK FREE (resigned)
Director, 1991.05.26 - 2010.06.30
112 BROMLEY ROAD , COLCHESTER
CO4 3JF, ESSEX
ROGER THOMAS GROSVENOR (resigned)
Director, GROUP GENERAL MANAGER, TRADING, 2011.02.12 - 2012.07.30
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
DAVID LESLIE KEMBLE (resigned)
Director, 1991.05.26 - 1996.01.28
24 FITZWALTER ROAD , COLCHESTER
CO3 3SY, ESSEX
LESLIE WILLIAM KEMBLE (resigned)
Director, 1991.05.26 - 1996.01.28
114 THE AVENUE WIVENHOE , COLCHESTER
CO7 9PP, ESSEX
DONALD GEORGE FREDERICK MUNSON (resigned)
Director, RETIRED, 1993.05.12 - 1995.04.26
BETULA FORD LANE ALRESFORD , COLCHESTER
CO7 8AS, ESSEX
FREDERICK DEREK ROUND (resigned)
Director, 1991.05.26 - 1992.05.29
PANTILES LOWER STREET , STRATFORD ST. MARY
CO7 6JS, SUFFOLK
RICHARD ERIC SAMSON (resigned)
Director, CHIEF EXECUTIVE, 2006.10.11 - 2011.01.14
DRAKENWYCK, PURDIS FARM LANE , IPSWICH
IP3 8UF, SUFFOLK
BASIL JOHN SMITH (resigned)
Director, 1991.05.26 - 1993.05.12
RUNKINS CORNER FARM LANGHAM ROAD BOXTED , COLCHESTER
CO4 5HE, ESSEX
BRIAN EDWARD WEST (resigned)
Director, FUNERAL DIRECTOR, 1997.01.20 - 2008.03.14
33 GLEMHAM DRIVE BIXLEY FARM ESTATE , IPSWICH
IP4 5BH, SUFFOLK
LENARD OSWALD WRIGHT (resigned)
Director, 1991.05.26 - 1997.01.20
2 BUSHELL WAY KIRBY CROSS , FRINTON ON SEA
CO13 0TW, ESSEX

Companies near to W.H.SHEPHARD FUNERAL FURNISHING SERVICE ltd.

Information about the Private Limited Company W.H.SHEPHARD FUNERAL FURNISHING SERVICE 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: 2016.04.28. Reload the data