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FRANK RIVETT & SONS (FUNERAL DIRECTORS) LIMITED

Learn more about FRANK RIVETT & SONS (FUNERAL DIRECTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP

FRANK RIVETT & SONS (FUNERAL DIRECTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00960009
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.12
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

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

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

ADRIAN JAMES VINCENT, ALEXANDER HENRY FREDERICK VINCENT, HOLLY ELIZABETH DIANE VINCENT
DEBENTURE - Outstanding on 2012.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.08

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3157
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE HARRIS / 27/09/2014
Form type: CH01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARRIS / 31/03/2014
Form type: CH01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HARRIS / 31/03/2014
Form type: CH01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BRYAN HARRIS / 31/03/2014
Form type: CH01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARRIS / 31/03/2014
Form type: CH01
Date: 2015.03.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.08
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DIRECTOR APPOINTED MS NICHOLA FRANCES MURCH
Form type: AP01
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.26
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 176 ST MARYS LANE,, UPMINSTER,, ESSEX, RM14 3BT
Form type: AD01
Date: 2012.10.23
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DIRECTOR APPOINTED MR JOE HARRIS
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MR JACK BRYAN HARRIS
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MISS SARAH LOUISE HARRIS
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, SECRETARY JEAN VINCENT
Form type: TM02
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN VINCENT
Form type: TM01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARTER
Form type: TM01
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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19/11/10 STATEMENT OF CAPITAL GBP 1965
Form type: SH01
Date: 2011.07.07
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES VINCENT / 28/02/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN CARTER / 28/02/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY VINCENT / 28/02/2010
Form type: CH03
Date: 2010.05.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21

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Company directors and board members:

SARAH LOUISE FARROW (current)
Director, 2012.09.28
305 REGENTS PARK ROAD , FINCHLEY
N3 1DP, LONDON
ENGLAND
JACK BRYAN HARRIS (current)
Director, 2012.09.28
305 REGENTS PARK ROAD , FINCHLEY
N3 1DP, LONDON
ENGLAND
JOE HARRIS (current)
Director, 2012.09.28
305 REGENTS PARK ROAD , FINCHLEY
N3 1DP, LONDON
ENGLAND
NICHOLA FRANCES MURCH (current)
Director, 2012.10.01
305 REGENTS PARK ROAD , FINCHLEY
N3 1DP, LONDON
ENGLAND
JEAN MARY VINCENT (resigned)
Secretary, 1991.03.31 - 2012.09.28
176 ST MARYS LANE, UPMINSTER, , ESSEX
RM14 3BT
GILLIAN ANN CARTER (resigned)
Director, HOUSEWIFE, 1969.08.12 - 2012.09.28
176 ST MARYS LANE, UPMINSTER, , ESSEX
RM14 3BT
BARRY FRANK GOOLD (resigned)
Director, FUNERAL DIR, 1998.03.20 - 2005.09.09
1 LABURNUM COTTAGES FROG STREET KELVEDON HATCH , BRENTWOOD
CM15 0JL, ESSEX
ADRIAN JAMES VINCENT (resigned)
Director, FUNERAL DIRECTOR, 1985.04.01 - 2012.09.28
176 ST MARYS LANE, UPMINSTER, , ESSEX
RM14 3BT
JEAN MARY VINCENT (resigned)
Director, FUNERAL DIRECTOR, 1991.03.31 - 1992.04.03
30 BYRON MANSIONS , UPMINSTER
RM14 2AU, ESSEX
Date 2013.09.30
Fixed Assets £ 334,542
Tangible Fixed Assets £ 334,542
Current Assets £ 180,534
Provisions For Liabilities Charges £ 8,543
Share Premium Account £ 10,728
Debtors £ 137,700
Shareholder Funds £ 370,598
Profit Loss Account Reserve £ 356,388
Called Up Share Capital £ 3,157
Net Assets Liabilities Including Pension Asset Liability £ 370,598
Total Assets Less Current Liabilities £ 426,976
Net Current Assets Liabilities £ 92,434
Creditors Due Within One Year £ 88,100
Cash Bank In Hand £ 33,347
Stocks Inventory £ 9,487
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,157
Capital Redemption Reserve £ 325
Creditors Due After One Year £ 47,835

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Information about the Private Limited Company FRANK RIVETT & SONS (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: 2016.06.28. Reload the data