B & B Funeral Directors Ltd was founded on 21 June 2002 and has its registered office in Sutton Coldfield in West Midlands, it's status is listed as "Active". The current directors of B & B Funeral Directors Ltd are listed as George, Timothy Francis, Portman, Richard Harry at Companies House. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| PORTMAN, Richard Harry | 25 January 2013 | 27 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 17 April 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 22 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| MR01 - N/A | 09 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AA01 - Change of accounting reference date | 12 February 2013 | |
| AP03 - Appointment of secretary | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AA01 - Change of accounting reference date | 05 February 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 2007 | |
| 395 - Particulars of a mortgage or charge | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 225 - Change of Accounting Reference Date | 25 September 2002 | |
| 395 - Particulars of a mortgage or charge | 30 August 2002 | |
| CERTNM - Change of name certificate | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 287 - Change in situation or address of Registered Office | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| NEWINC - New incorporation documents | 21 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| Amendment agreement to a legal mortgage dated 4 june 2007 | 01 February 2008 | Outstanding |
N/A |
| Amendment agreement | 01 February 2008 | Outstanding |
N/A |
| Legal mortgage | 04 June 2007 | Outstanding |
N/A |
| Mortgage debenture | 04 June 2007 | Outstanding |
N/A |
| Legal mortgage | 04 June 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 June 2007 | Outstanding |
N/A |
| Legal charge | 17 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 17 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 17 February 2003 | Fully Satisfied |
N/A |
| Debenture | 21 August 2002 | Fully Satisfied |
N/A |
