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PHILIP FORD & SON (FUNERAL DIRECTORS) LIMITED

Learn more about PHILIP FORD & SON (FUNERAL DIRECTORS) 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

PHILIP FORD & SON (FUNERAL DIRECTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00740333
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.08
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:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.08.30
J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACHSENIOR FINANCE PARTY
MORTGAGE - Outstanding on 2005.07.16
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: 2016.05.12
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 18216
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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: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 007403330005
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 007403330004
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: 2011.04.19
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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 / STEPHEN LEE WHITTERN / 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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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
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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: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010
Form type: CH03
Date: 2010.03.01
£2.95
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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 19/03/09; 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 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.20
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ACC. REF. DATE SHORTENED FROM 05/07/06 TO 31/12/05
Form type: 225
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 05/07/05
Form type: AA
Date: 2005.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/07/05
Form type: 225
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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ACC. REF. DATE EXTENDED FROM 05/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/05 FROM:, DIRLETON HOUSE, CAINSCROSS ROAD, STROUD, GLOS GL5 4ES
Form type: 287
Date: 2005.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.23
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/07/05
Form type: 225
Date: 2005.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2005.07.05
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, COMPANY DIRECTOR, 2005.07.05
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2005.07.05
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
JENNIFER ANNS (resigned)
Secretary, 1992.04.24 - 2005.07.05
KOHIMA COTTAGE 3 STAR LANE, AVENING , TETBURY
GL8 8NT, GLOUCESTERSHIRE
JENNIFER ANNS (resigned)
Director, 1992.04.24 - 2005.07.05
KOHIMA COTTAGE 3 STAR LANE, AVENING , TETBURY
GL8 8NT, GLOUCESTERSHIRE
MARTIN SEYMOUR ANNS (resigned)
Director, FUNERAL DIRECTOR, 1992.04.24 - 2005.07.05
KOHIMA COTTAGE 3 STAR LANE AVENING , TETBURY
GL8 8NT, GLOUCESTERSHIRE
PETER TALBOT HINDLEY (resigned)
Director, COMPANY DIRECTOR, 2005.07.05 - 2008.12.29
BRAYE HOUSE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
CHRISTOPHER PAUL WEAVER (resigned)
Director, 1992.04.24 - 2001.07.10
THE HOLLIES BROWNSHILL , STROUD
GL6 8AP, GLOUCESTERSHIRE

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Information about the Private Limited Company PHILIP FORD & SON (FUNERAL DIRECTORS) 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: 2016.06.01. Reload the data