About

Registered Number: 01342411
Date of Incorporation: 05/12/1977 (47 years ago)
Company Status: Active
Registered Address: Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, B70 0DG,

 

Established in 1977, Midland Funeral Supplies Ltd has its registered office in West Bromwich. We don't currently know the number of employees at this organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUKES, Derek William N/A 01 July 1992 1
JUKES, Jean N/A 19 April 2004 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 20 December 2019
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 05 April 2019
AD01 - Change of registered office address 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AD01 - Change of registered office address 22 August 2018
AA - Annual Accounts 07 July 2018
PSC05 - N/A 05 April 2018
CS01 - N/A 04 April 2018
PSC05 - N/A 04 April 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 25 November 2015
MR01 - N/A 03 August 2015
AR01 - Annual Return 10 April 2015
RESOLUTIONS - N/A 15 December 2014
CC04 - Statement of companies objects 15 December 2014
MR01 - N/A 09 December 2014
MR01 - N/A 09 December 2014
MR04 - N/A 08 December 2014
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 05 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 09 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 13 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
MG01 - Particulars of a mortgage or charge 26 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2010
AR01 - Annual Return 09 April 2010
395 - Particulars of a mortgage or charge 09 September 2009
395 - Particulars of a mortgage or charge 28 August 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 12 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 02 May 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 13 April 2006
395 - Particulars of a mortgage or charge 14 February 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 07 April 2005
RESOLUTIONS - N/A 08 February 2005
287 - Change in situation or address of Registered Office 08 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
287 - Change in situation or address of Registered Office 12 February 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 14 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 28 May 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 26 April 1996
288 - N/A 26 April 1996
395 - Particulars of a mortgage or charge 08 December 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 23 June 1993
AA - Annual Accounts 20 April 1993
288 - N/A 14 August 1992
169 - Return by a company purchasing its own shares 14 August 1992
RESOLUTIONS - N/A 22 July 1992
AA - Annual Accounts 12 May 1992
363s - Annual Return 12 May 1992
RESOLUTIONS - N/A 19 March 1992
287 - Change in situation or address of Registered Office 03 March 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
287 - Change in situation or address of Registered Office 19 July 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
288 - N/A 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 10 June 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 10 September 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
287 - Change in situation or address of Registered Office 28 August 1987
AC05 - N/A 14 July 1987
NEWINC - New incorporation documents 05 December 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2015 Outstanding

N/A

A registered charge 05 December 2014 Outstanding

N/A

A registered charge 05 December 2014 Outstanding

N/A

Debenture 23 June 2010 Fully Satisfied

N/A

Debenture 02 September 2009 Outstanding

N/A

Debenture 26 August 2009 Fully Satisfied

N/A

Guarantee & debenture 07 February 2006 Fully Satisfied

N/A

Debenture 31 January 2005 Fully Satisfied

N/A

Fixed and floating charge 01 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.