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BARRELLS THE FUNERAL DIRECTORS LIMITED

Learn more about BARRELLS THE FUNERAL DIRECTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWNSWOOD 245 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5PA

BARRELLS THE FUNERAL DIRECTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00798479
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.11.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.11.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.11.13

List of company documents:

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04/04/16 STATEMENT OF CAPITAL GBP 614
Form type: SH01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 614
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
£2.95
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29/01/15 STATEMENT OF CAPITAL GBP 611.00
Form type: SH01
Date: 2015.02.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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29/04/14 STATEMENT OF CAPITAL GBP 608
Form type: SH01
Date: 2014.05.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 605
Form type: SH01
Date: 2013.04.18
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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08/03/12 STATEMENT OF CAPITAL GBP 602
Form type: SH01
Date: 2012.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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15/02/11 STATEMENT OF CAPITAL GBP 599
Form type: SH01
Date: 2011.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.07
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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15/03/10 STATEMENT OF CAPITAL GBP 596
Form type: SH01
Date: 2010.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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AD 03/04/09, GBP SI [email protected]=3, GBP IC 590/593
Form type: 88(2)
Date: 2009.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£2.95
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AGREEMENT 31/03/2008
Form type: RES13
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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AD 03/03/08, GBP SI [email protected]=4, GBP IC 586/590
Form type: 88(2)
Date: 2008.06.25
£2.95
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GBP IC 1000/586, 31/03/08, GBP SR [email protected]=414
Form type: 169
Date: 2008.04.22
£2.95
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GBP NC 1000/1100, 26/10/07
Form type: 123
Date: 2008.04.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.21
Child documents:
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES01
Document description: ADOPT MEM AND ARTS 26/10/2007
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, C/O SHAKESPEARES, SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DJ
Form type: 287
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/01
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, 10 BENNETS HILL, BIRMINGHAM, B2 5RS
Form type: 287
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16

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Company directors and board members:

TAMSIN VASHTI ROSE (current)
Secretary, 2004.09.21
36 ECLIPSE ROAD , ALCESTER
B49 5EH, WARWICKSHIRE
COLIN STUART BARRELL (current)
Director, FUNERAL DIRECTOR, 1992.08.31
132 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TG
SIMON ALAN THETFORD (current)
Director, FUNERAL DIRECTOR, 2000.03.24
49 CREECH VIEW DENMEAD , WATERLOOVILLE
PO7 6SU
ROY SHELLEY WILDE (current)
Director, COMPANY DIRECTOR, 2004.09.20
3 HOME FARM BARN ABBOTS MORTON , INKBERROW
WR7 4NA, WORCS
DIANNE LESLEY BOORAH (resigned)
Secretary, 1992.08.31 - 2004.09.20
1004 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
JOAN KATHLEEN BARRELL (resigned)
Director, FLORIST, 1992.08.31 - 2000.03.24
245 FRATTON ROAD FRATTON , PORTSMOUTH
PO1 5PA, HAMPSHIRE
BARRY JAMES BOORAH (resigned)
Director, FUNERAL DIRECTOR, 2000.03.24 - 2004.09.20
1004 TOWER HOUSE CLARENDON ROAD SOUTHSEA , PORTSMOUTH
PO5 2LA, HAMPSHIRE
Date 2014.04.30
Fixed Assets £ 1,195,314
Tangible Fixed Assets £ 1,195,314
Current Assets £ 1,469,381
Tangible Fixed Assets Depreciation £ 784,409
Provisions For Liabilities Charges £ 25,363
Debtors £ 236,141
Shareholder Funds £ 1,709,954
Profit Loss Account Reserve £ 1,517,736
Revaluation Reserve £ 191,199
Called Up Share Capital £ 605
Net Assets Liabilities Including Pension Asset Liability £ 1,709,954
Total Assets Less Current Liabilities £ 2,036,790
Net Current Assets Liabilities £ 841,476
Creditors Due Within One Year £ 627,905
Cash Bank In Hand £ 870,268
Stocks Inventory £ 25,352
Share Capital Allotted Called Up Paid £ 19
Number Shares Allotted 2013 - 19
Tangible Fixed Assets Disposals £ 64,850
Tangible Fixed Assets Additions £ 82,629
Tangible Fixed Assets Cost Or Valuation £ 1,914,882
Tangible Fixed Assets Depreciation Charged In Period £ 128,978
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 46,358
Capital Redemption Reserve £ 414
Creditors Due After One Year £ 301,473

Companies near to BARRELLS THE FUNERAL DIRECTORS ltd.

Information about the Private Limited Company BARRELLS THE 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: 2016.06.05. Reload the data