About

Registered Number: 01229189
Date of Incorporation: 09/10/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: Harold Wood Funeral Services Ltd, 45 New North Road, Ilford, Essex, IG6 2UE

 

Established in 1975, Harold Wood Funeral Services Ltd has its registered office in Ilford, it's status is listed as "Active". Allen, Roy Richard, Coyte, Thomas Edward, Dashfield, Clifford, Gibb, Kenneth, Larden, Patricia Irene are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Roy Richard N/A 31 March 2009 1
COYTE, Thomas Edward N/A 28 April 1999 1
DASHFIELD, Clifford N/A 13 March 2000 1
GIBB, Kenneth N/A 13 March 2000 1
LARDEN, Patricia Irene 13 March 2000 01 November 2003 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 25 June 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 July 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
353 - Register of members 06 August 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 06 April 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 01 March 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
363s - Annual Return 29 June 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 07 June 2002
225 - Change of Accounting Reference Date 23 May 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 20 July 2001
AUD - Auditor's letter of resignation 04 July 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 07 June 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 31 August 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 08 June 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 04 April 1997
287 - Change in situation or address of Registered Office 22 October 1996
AA - Annual Accounts 22 June 1996
363s - Annual Return 29 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1995
AA - Annual Accounts 17 July 1995
395 - Particulars of a mortgage or charge 05 July 1995
395 - Particulars of a mortgage or charge 05 July 1995
395 - Particulars of a mortgage or charge 05 July 1995
363s - Annual Return 06 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 03 May 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 25 May 1993
395 - Particulars of a mortgage or charge 06 August 1992
AA - Annual Accounts 31 July 1992
363s - Annual Return 29 May 1992
395 - Particulars of a mortgage or charge 28 May 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
363 - Annual Return 29 January 1990
395 - Particulars of a mortgage or charge 04 September 1989
395 - Particulars of a mortgage or charge 04 September 1989
AA - Annual Accounts 22 May 1989
395 - Particulars of a mortgage or charge 18 November 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
363 - Annual Return 10 July 1987
AA - Annual Accounts 29 May 1987
AA - Annual Accounts 20 June 1986
363 - Annual Return 20 June 1986
AA - Annual Accounts 17 November 1983
AA - Annual Accounts 18 July 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 June 1995 Outstanding

N/A

Mortgage 30 June 1995 Outstanding

N/A

Mortgage 30 June 1995 Outstanding

N/A

Legal mortgage 16 July 1992 Fully Satisfied

N/A

Mortgage debenture 21 May 1992 Fully Satisfied

N/A

Legal charge 31 August 1989 Fully Satisfied

N/A

Legal charge 31 August 1989 Fully Satisfied

N/A

Charge of whole 17 November 1988 Fully Satisfied

N/A

Legal charge 10 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.