About

Registered Number: 00753928
Date of Incorporation: 18/03/1963 (61 years and 2 months ago)
Company Status: Active
Registered Address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

 

T.J.Davies & Sons(Funeral Directors)limited was registered on 18 March 1963 and has its registered office in Sutton Coldfield, West Midlands, it has a status of "Active". There are 5 directors listed as George, Timothy Francis, Davies, Owen James, Davies, Thomas Arnold, Eileen, Davies, Sanger, Mary Eunice for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Owen James N/A 05 January 1993 1
DAVIES, Thomas Arnold N/A 05 January 1993 1
EILEEN, Davies N/A 05 January 1993 1
SANGER, Mary Eunice N/A 30 December 1994 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Timothy Francis 08 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 06 April 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 01 April 2019
AP03 - Appointment of secretary 17 December 2018
TM02 - Termination of appointment of secretary 07 December 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 17 April 2012
CH03 - Change of particulars for secretary 29 March 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 24 May 2005
363a - Annual Return 04 April 2005
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
AA - Annual Accounts 05 May 2004
363a - Annual Return 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 27 April 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 14 March 2000
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
363s - Annual Return 06 May 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
AA - Annual Accounts 11 March 1999
288b - Notice of resignation of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 31 October 1998
363s - Annual Return 16 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
AA - Annual Accounts 22 January 1998
287 - Change in situation or address of Registered Office 19 June 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 09 April 1997
RESOLUTIONS - N/A 25 March 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 12 February 1996
288 - N/A 17 January 1996
AA - Annual Accounts 24 October 1995
AUD - Auditor's letter of resignation 23 January 1995
363x - Annual Return 19 January 1995
288 - N/A 01 December 1994
288 - N/A 01 December 1994
AA - Annual Accounts 12 August 1994
AA - Annual Accounts 09 February 1994
363x - Annual Return 07 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1994
288 - N/A 12 February 1993
288 - N/A 12 February 1993
288 - N/A 12 February 1993
288 - N/A 12 February 1993
287 - Change in situation or address of Registered Office 25 January 1993
363s - Annual Return 22 January 1993
AUD - Auditor's letter of resignation 12 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 19 March 1992
395 - Particulars of a mortgage or charge 30 April 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 11 May 1988
AA - Annual Accounts 27 April 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
363 - Annual Return 10 June 1986
AA - Annual Accounts 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.