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HIGHFIELD FUNERAL SERVICE LIMITED

Learn more about HIGHFIELD FUNERAL SERVICE 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

HIGHFIELD FUNERAL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00618190
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.05
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.25
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:

JP MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACHSENIOR FINANCE PARTY
MORTGAGE - Outstanding on 2006.03.03
BNY CORPORATE TRUSTEE SERVICES LIMITED
DEED OF ACCESSION TO A DEBENTURE ORIGINALLY DATED 20 DECEMBER 2002, AS AMENDED AND RESTATED ON 11 APRIL 2003, - Outstanding on 2010.09.04
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
Form type: AA
Date: 2016.05.16
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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 2020
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.06.18
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006181900006
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: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006181900005
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: 2013.04.11
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.05.18
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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: 2012.03.29
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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: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
Form type: CH01
Date: 2010.10.26
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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, PLANTSBROOK HOUSE, 94 THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PH
Form type: AD01
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.06.21
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010
Form type: CH01
Date: 2010.03.03
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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: 2009.06.01
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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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: 2009.01.15
£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 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 14/02/07 TO 31/12/06
Form type: 225
Date: 2006.03.03
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 14/02/06
Form type: 225
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, WEST CROFT, TRINITY STREET, HUDDERSFIELD, YORKSHIRE HD1 4DT
Form type: 287
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.25
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.25
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2006.02.15
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, COMPANY DIRECTOR, 2006.02.15
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2006.02.15
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
BEATRICE PERRUCHOUD GARSIDE (resigned)
Secretary, COMPANY DIRECTOR, 2003.01.29 - 2006.02.15
SHAWS HOUSE SHAWS LANE TOP COTTONSTONES SOWERBY BRIDGE , HALIFAX
HX6 3EZ, WEST YORKSHIRE
PAMELA JANE GARSIDE (resigned)
Secretary, 1991.04.25 - 2003.01.29
LOWER HALL LASCELLES HALL , HUDDERSFIELD
HD5 0BQ, WEST YORKSHIRE
ADRIAN FIELDING GARSIDE (resigned)
Director, FUNERAL DIRECTOR, 1991.04.25 - 2006.02.15
LOWER HALL LASCELLES HALL , HUDDERSFIELD
HD5 0BQ, WEST YORKSHIRE
PAMELA JANE GARSIDE (resigned)
Director, FUNERAL DIRECTOR, 1991.04.25 - 2006.02.15
LOWER HALL LASCELLES HALL , HUDDERSFIELD
HD5 0BQ, WEST YORKSHIRE
SIMON PAUL FIELDING GARSIDE (resigned)
Director, FUNERAL DIRECTOR, 1991.04.25 - 2006.02.15
SHAWS HOUSE SHAWS LANE TOP COTTONSTONES SOWERBY BRIDGE , HALIFAX
HX6 3EZ
PETER TALBOT HINDLEY (resigned)
Director, COMPANY DIRECTOR, 2006.02.15 - 2008.12.29
BRAYE HOUSE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY

Companies near to HIGHFIELD FUNERAL SERVICE ltd.

Information about the Private Limited Company HIGHFIELD FUNERAL 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: 2016.05.22. Reload the data