About

Registered Number: 01593476
Date of Incorporation: 26/10/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 41 Baxter Gate, Loughborough, Leicestershire, LE11 1TQ

 

Charnwood Funeral Services Ltd was established in 1981, it has a status of "Active". We don't currently know the number of employees at the business. This company has 3 directors listed as Mcneil, Sheelagh Louise, Mcneil, Sheelagh Louise, Divine, Geoffrey Alexander Fletcher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEIL, Sheelagh Louise 25 September 2015 - 1
DIVINE, Geoffrey Alexander Fletcher N/A 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
MCNEIL, Sheelagh Louise 01 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 24 January 2016
AP01 - Appointment of director 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 10 January 2013
CH03 - Change of particulars for secretary 10 January 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 30 January 2012
AD01 - Change of registered office address 30 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
287 - Change in situation or address of Registered Office 23 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 21 February 2001
395 - Particulars of a mortgage or charge 11 November 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 23 March 1998
363s - Annual Return 03 March 1998
363s - Annual Return 21 March 1997
AA - Annual Accounts 21 March 1997
395 - Particulars of a mortgage or charge 24 May 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 13 March 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 02 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 29 June 1993
AA - Annual Accounts 10 July 1992
363b - Annual Return 11 May 1992
AA - Annual Accounts 01 February 1992
363a - Annual Return 05 September 1991
363 - Annual Return 14 February 1990
363 - Annual Return 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 10 August 1987
AC05 - N/A 26 May 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
363 - Annual Return 01 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 November 2000 Outstanding

N/A

Fixed and floating charge 22 May 1996 Outstanding

N/A

Debenture 07 May 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.