About

Registered Number: 06059124
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

 

Funeral Services Partnership Ltd was registered on 19 January 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 10 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRASER, Andrew Hector 25 November 2016 - 1
MARSHALL, Robert 03 December 2009 25 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
PARENT_ACC - N/A 05 July 2019
GUARANTEE2 - N/A 05 July 2019
AGREEMENT2 - N/A 05 July 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 02 July 2018
PARENT_ACC - N/A 02 July 2018
GUARANTEE2 - N/A 02 July 2018
AGREEMENT2 - N/A 02 July 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 24 January 2018
MR01 - N/A 28 November 2017
AA - Annual Accounts 04 July 2017
PARENT_ACC - N/A 04 July 2017
GUARANTEE2 - N/A 04 July 2017
AGREEMENT2 - N/A 04 July 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 07 December 2016
AP03 - Appointment of secretary 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 01 September 2016
AA - Annual Accounts 28 June 2016
PARENT_ACC - N/A 28 June 2016
GUARANTEE2 - N/A 28 June 2016
AGREEMENT2 - N/A 28 June 2016
MR01 - N/A 13 May 2016
AR01 - Annual Return 19 January 2016
MR04 - N/A 18 September 2015
MR04 - N/A 18 September 2015
MR04 - N/A 18 September 2015
MR04 - N/A 22 July 2015
MR01 - N/A 22 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 23 June 2014
CH01 - Change of particulars for director 18 February 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 22 January 2014
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 14 May 2013
AR01 - Annual Return 04 February 2013
AP01 - Appointment of director 03 December 2012
RESOLUTIONS - N/A 13 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG01 - Particulars of a mortgage or charge 30 August 2012
AA - Annual Accounts 11 June 2012
TM01 - Termination of appointment of director 21 March 2012
AP01 - Appointment of director 20 February 2012
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
AP01 - Appointment of director 27 January 2012
AA - Annual Accounts 20 June 2011
CH01 - Change of particulars for director 08 March 2011
AR01 - Annual Return 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AD04 - Change of location of company records to the registered office 14 February 2011
MISC - Miscellaneous document 07 September 2010
AA - Annual Accounts 28 June 2010
AA01 - Change of accounting reference date 28 June 2010
RESOLUTIONS - N/A 09 April 2010
SH08 - Notice of name or other designation of class of shares 09 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2010
MEM/ARTS - N/A 09 April 2010
AR01 - Annual Return 25 March 2010
AR01 - Annual Return 12 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 08 January 2010
AP03 - Appointment of secretary 06 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
AP01 - Appointment of director 06 January 2010
MG01 - Particulars of a mortgage or charge 06 October 2009
RESOLUTIONS - N/A 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2009
395 - Particulars of a mortgage or charge 29 September 2009
395 - Particulars of a mortgage or charge 25 September 2009
395 - Particulars of a mortgage or charge 25 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2009
363a - Annual Return 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2009
353 - Register of members 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 19 November 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
395 - Particulars of a mortgage or charge 14 May 2008
225 - Change of Accounting Reference Date 20 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
363a - Annual Return 05 February 2008
395 - Particulars of a mortgage or charge 29 October 2007
395 - Particulars of a mortgage or charge 26 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
123 - Notice of increase in nominal capital 23 October 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
123 - Notice of increase in nominal capital 17 July 2007
395 - Particulars of a mortgage or charge 29 June 2007
395 - Particulars of a mortgage or charge 11 May 2007
MEM/ARTS - N/A 12 April 2007
CERTNM - Change of name certificate 02 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2007
123 - Notice of increase in nominal capital 01 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
395 - Particulars of a mortgage or charge 30 March 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2017 Outstanding

N/A

A registered charge 10 May 2016 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

Debenture 22 August 2012 Fully Satisfied

N/A

Debenture 21 September 2009 Fully Satisfied

N/A

Debenture 21 September 2009 Fully Satisfied

N/A

Debenture 21 September 2009 Fully Satisfied

N/A

Debenture 21 September 2009 Fully Satisfied

N/A

Debenture 28 April 2008 Fully Satisfied

N/A

Debenture 12 October 2007 Fully Satisfied

N/A

Debenture 12 October 2007 Fully Satisfied

N/A

Debenture 25 June 2007 Fully Satisfied

N/A

Rent deposit deed 20 April 2007 Fully Satisfied

N/A

Debenture 23 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.