Kenyons Funeral Directors Ltd was registered on 04 October 2000 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENYON, Carl Peter | 12 February 2001 | 01 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| PORTMAN, Richard Harry | 25 January 2013 | 25 January 2013 | 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 | 20 March 2020 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 04 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| MR01 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AA01 - Change of accounting reference date | 12 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP03 - Appointment of secretary | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP03 - Appointment of secretary | 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 | 04 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 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 | |
| 363a - Annual Return | 09 October 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| 225 - Change of Accounting Reference Date | 29 June 2007 | |
| 288b - Notice of resignation 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 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 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 | 08 November 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| 395 - Particulars of a mortgage or charge | 16 July 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| 225 - Change of Accounting Reference Date | 20 June 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 225 - Change of Accounting Reference Date | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| CERTNM - Change of name certificate | 12 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| NEWINC - New incorporation documents | 04 October 2000 |
| 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 | 14 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 21 February 2002 | Fully Satisfied |
N/A |
| Debenture | 05 November 2001 | Fully Satisfied |
N/A |
