About

Registered Number: 04893331
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8 Oakley Road, Dovercourt, Harwich, Essex, CO12 4QR,

 

Barnard Funeral Service Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Barnard, Nigel Richard, Barnard, Samantha Jane are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Nigel Richard 09 September 2003 11 April 2019 1
BARNARD, Samantha Jane 09 September 2003 11 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Richard Barnard/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Samantha Jane Barnard/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 November 2019
CS01 - N/A 30 October 2019
PSC02 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 12 October 2017
AD01 - Change of registered office address 13 September 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 05 September 2016
CH01 - Change of particulars for director 02 September 2016
CH01 - Change of particulars for director 02 September 2016
CH03 - Change of particulars for secretary 02 September 2016
RESOLUTIONS - N/A 16 June 2016
CONNOT - N/A 16 June 2016
AA - Annual Accounts 29 January 2016
MR01 - N/A 27 October 2015
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.