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TORBAY & DISTRICT FUNERAL SERVICE LIMITED

Learn more about TORBAY & DISTRICT FUNERAL SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH

TORBAY & DISTRICT FUNERAL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00722204
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.25
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014
Form type: CH01
Date: 2014.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2013
Form type: CH01
Date: 2013.04.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2013
Form type: CH03
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2013
Form type: CH01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD
Form type: TM01
Date: 2013.03.27
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DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM
Form type: AP01
Date: 2012.12.04
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FACILITIES AGREEMENT 21/08/2012
Form type: RES13
Date: 2012.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR GUY TURNER
Form type: TM01
Date: 2012.02.16
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DIRECTOR APPOINTED MR BARRY PRITCHARD
Form type: AP01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 12/04/2011
Form type: CH03
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER TURNER / 12/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 12/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 12/04/2011
Form type: CH01
Date: 2011.04.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER TURNER / 01/01/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2011
Form type: CH01
Date: 2011.04.07
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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PREVSHO FROM 31/03/2010 TO 30/09/2009
Form type: AA01
Date: 2010.06.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/09
Form type: AAMD
Date: 2010.02.05
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02/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2010.01.06
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APPOINTMENT TERMINATED, SECRETARY GUY TURNER
Form type: TM02
Date: 2010.01.06
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DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL
Form type: AP01
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.30
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ALTER MEM AND ARTS 21/09/2009
Form type: RES01
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.16
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ADOPT ARTICLES 02/04/2009
Form type: RES01
Date: 2009.04.13
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DIRECTOR AND SECRETARY APPOINTED GUY PETER TURNER
Form type: 288a
Date: 2009.04.13
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DIRECTOR APPOINTED PHILLIP LEE RICHARD GREENFIELD
Form type: 288a
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR ROY WILDE
Form type: 288b
Date: 2009.04.13
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APPOINTMENT TERMINATED SECRETARY TAMSIN ROSE
Form type: 288b
Date: 2009.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, WELLSWOOD HOUSE, 11 BABBACOMBE ROAD, TORQUAY, TQ1 3SB
Form type: 287
Date: 2009.04.13

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2009.12.03
80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
PHILLIP LEE RICHARD GREENFIELD (current)
Director, 2009.04.02
80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
ROBERT JAMES MARSHALL (current)
Director, 2009.12.03
80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
JOHN COWIE WHIGHAM (current)
Director, COMPANY DIRECTOR, 2012.11.20
80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
DOUGLAS LORAM (resigned)
Secretary, 2002.03.18 - 2002.06.30
A7 SHIRLEY TOWERS, VANE HILL ROAD , TORQUAY
TQ1 2BU, DEVON
RUTH EVELINE LORAM (resigned)
Secretary, 1992.03.31 - 2002.03.18
FLAT A7 SHIRLEY TOWERS VANE HILL ROAD , TORQUAY
TQ1 2BU, DEVON
TAMSIN VASHTI ROSE (resigned)
Secretary, 2002.06.30 - 2009.04.02
36 ECLIPSE ROAD , ALCESTER
B49 5EH, WARWICKSHIRE
GUY PETER TURNER (resigned)
Secretary, FINANCE DIRECTOR, 2009.04.02 - 2009.12.03
PARKVIEW WITHY LANE HEMYOCK , CULLOMPTON
EX15 3UD, DEVON
RICHARD MICHAEL JOSEPH BAIZLEY (resigned)
Director, SOLICITOR, 2001.09.26 - 2001.09.26
SOMERSET HOUSE TEMPLE STREET , BIRMINGHAM
B2 5DJ
DOUGLAS LORAM (resigned)
Director, FUNERAL DIRECTOR, 1992.03.31 - 2002.06.30
A7 SHIRLEY TOWERS, VANE HILL ROAD , TORQUAY
TQ1 2BU, DEVON
IAN DOUGLAS LORAM (resigned)
Director, 2001.09.26 - 2002.12.02
5 RIPPON CLOSE , BRIXHAM
TQ5 0RH, DEVON
RUTH EVELINE LORAM (resigned)
Director, FUNERAL DIRECTOR, 1992.03.31 - 2002.03.31
FLAT A7 SHIRLEY TOWERS VANE HILL ROAD , TORQUAY
TQ1 2BU, DEVON
BARRY PRITCHARD (resigned)
Director, 2012.01.12 - 2013.02.28
80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
GUY PETER TURNER (resigned)
Director, FINANCE DIRECTOR, 2009.04.02 - 2012.01.05
119-121 GOLDSWORTH ROAD , WOKING
GU21 6LR, SURREY
ROY SHELLEY WILDE (resigned)
Director, 2002.06.30 - 2009.04.02
3 HOME FARM BARN ABBOTS MORTON , INKBERROW
WR7 4NA, WORCS

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Information about the Private Limited Company TORBAY & DISTRICT 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: 2016.05.30. Reload the data