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F.C. DOUCH & SON (FUNERALS) LIMITED

Learn more about F.C. DOUCH & SON (FUNERALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 VISTA PLACE COY POND BUSINESS PK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY

F.C. DOUCH & SON (FUNERALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00815253
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.09

List of company documents:

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SECOND FILING WITH MUD 31/10/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.11
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1800
Document type: ANNOTATION
Date: 2015.12.11
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 11/12/2015
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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07/04/15 STATEMENT OF CAPITAL GBP 1800
Form type: SH01
Date: 2015.04.08
£2.95
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SECOND FILING WITH MUD 31/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
Child documents:
Document type: ANNOTATION
Date: 2014.12.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th December 2014
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DIRECTOR APPOINTED MR JONATHAN STRETCH
Form type: AP01
Date: 2014.11.04
£2.95
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ADOPT ARTICLES 08/09/2014
Form type: RES01
Date: 2014.09.17
£2.95
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DIRECTOR APPOINTED MR KENNETH LESLIE BUTCHER
Form type: AP01
Date: 2014.08.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/04/2014
Form type: CH01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DOUCH / 01/04/2014
Form type: CH01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER DOUCH / 01/04/2014
Form type: CH01
Date: 2014.04.02
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY DOUCH / 01/04/2014
Form type: CH03
Date: 2014.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 11 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Form type: AD01
Date: 2014.04.02
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19/11/13 STATEMENT OF CAPITAL GBP 1700
Form type: SH01
Date: 2013.11.19
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY DOUCH / 01/03/2013
Form type: CH01
Date: 2013.11.14
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK DOUCH
Form type: TM01
Date: 2012.09.07
£2.95
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SECRETARY APPOINTED JUDITH MARY DOUCH
Form type: AP03
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DOUCH
Form type: TM02
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED JOSEPHINE DOUCH
Form type: AP01
Date: 2012.08.07
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.09
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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22/02/11 STATEMENT OF CAPITAL GBP 1600
Form type: SH01
Date: 2011.03.02
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NC INC ALREADY ADJUSTED 22/02/2011
Form type: RES04
Date: 2011.03.02
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED NICHOLAS PETER DOUCH
Form type: AP01
Date: 2010.10.14
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DOUCH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOUCH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY DOUCH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 50 PARKSTONE RD, POOLE, DORSET, BH15 2QB
Form type: 287
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29

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Company directors and board members:

JUDITH MARY DOUCH (current)
Secretary, 2012.07.31
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
KENNETH LESLIE BUTCHER (current)
Director, CHARTERED ACCOUNTANT, 2014.08.07
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
JOSEPHINE DOUCH (current)
Director, NONE, 2012.07.31
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
JUDITH MARY DOUCH (current)
Director, 2002.09.30
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
NICHOLAS PETER DOUCH (current)
Director, FUNERAL DIRECTO, 2010.10.04
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
PETER JOHN DOUCH (current)
Director, CHARTERED ACCOUNTANT, 1992.11.01
UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD , POOLE
BH12 1JY, DORSET
ENGLAND
JONATHAN STRETCH (current)
Director, FUNERAL DIRECTOR, 2014.11.01
7 LEIGH ROAD , WIMBORNE
BH21 1AB, DORSET
ENGLAND
MAUREEN ARNOLD (resigned)
Secretary, 1990.12.31 - 1995.04.28
97 MERLEY WAYS , WIMBORNE
BH21 1QP, DORSET
PETER JOHN DOUCH (resigned)
Secretary, 1995.04.28 - 2012.07.31
38 ALBION WAY , VERWOOD
BH31 7LR, DORSET
BARBARA JOAN DOUCH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.02.02
OAKLEE BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2RE, DORSET
FREDERICK JOHN DOUCH (resigned)
Director, FUNERAL DIRECTOR, 1990.12.31 - 2012.04.07
OAKLEE BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2RE, DORSET

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Information about the Private Limited Company F.C. DOUCH & SON (FUNERALS) 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: 2016.06.07. Reload the data