Stratford Upon Avon Funeral Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Fraser, Andrew Hector · Director appointed 2018-03-13
• Fraser, Andrew Hector · Secretary appointed 2016-11-25
• Kershaw, Samuel Patrick Donald · Director appointed 2016-09-27
• Greenfield, Phillip Lee Richard · Director appointed 2015-07-13 resigned 2018-03-13
• Marshall, Robert James · Director appointed 2015-07-13 resigned 2016-12-07
• Marshall, Robert James · Secretary appointed 2015-07-13 resigned 2016-11-25
• Whigham, John Cowie · Director appointed 2015-07-13 resigned 2016-09-01
• Trenter, Russell Patrick · Secretary appointed 2015-03-15 resigned 2015-07-13
• Trenter, Russell Patrick · Director appointed 2015-03-15 resigned 2015-07-13
• Kemp, Deborah Jane · Director appointed 2012-09-17 resigned 2015-07-13
• Coxon, Paul Daryl · Director appointed 2013-01-29 resigned 2015-03-15
• Coxon, Paul Daryl · Secretary appointed 2013-01-29 resigned 2015-03-15
• Moss, Paul Michael · Director appointed 2005-12-14 resigned 2012-09-17
• Johnston, Ian · Director appointed 2008-05-19 resigned 2010-03-05
• Trenter, Ronald Charles · Director appointed 2003-09-24 resigned 2009-07-21
• Makepeace, John · Director appointed 2005-06-23 resigned 2006-12-31
• Babington, Paul · Director appointed 2003-09-23 resigned 2005-05-31
• Hodson, Graham Philip · Director appointed 1996-12-05 resigned 2003-09-24
• Heathcote, Steven Trevor · Director appointed 1996-12-05 resigned 2003-09-24
• Gunn, John Humphrey · Director appointed 1993-01-21 resigned 1996-12-05
• Powell, Alwyn Bowman · Director resigned 1996-12-05
• Gilbert, Kenyon Anthony Manwaring · Director resigned 1996-12-05
• Bristlekarn Limited · Corporate Secretary resigned 1993-01-21
• Denton, Mark William · Director resigned 1992-11-13
• Beardsley, Julian Richard · Director resigned 1992-11-13

People with significant control (1)

• L M Funerals Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-12-05 · satisfied 1999-11-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-05 · satisfied 1996-12-13
  The f/h property k/a garage lying to the south east of quarry hill road tonbbridge kent t/n K558849 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-09-28 · satisfied 1996-12-13
  F/H-33A quarry hill road tonbridge kent. T/n-K547128 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-05-24 · satisfied 1996-12-13
  F/H-property k/a 33A quarry hill road tonbridge kent t/n-K338916 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-05-20 · satisfied 1999-11-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1994-07-11 · satisfied 1997-04-05
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-11-13 · satisfied 1996-12-13
  33A quarry hill road tonbridge kent t/nos. K338916 K558849 K547128.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-02-11 · satisfied 1996-02-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Dormant accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-26 Dormant accounts (paper) AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-28 Dormant accounts (paper) AA Accounts
• 2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-10 Dormant accounts (paper) AA Accounts
• 2020-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-06 Dormant accounts (paper) AA Accounts
• 2019-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-03 Dormant accounts (paper) AA Accounts
• 2018-11-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.