D J Thomas (Funeral Directors) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-27 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-03-19 · next due 2026-04-0268 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Tate, Emily Sarah · Director appointed 2025-07-11
• Byng-Thorne, Zillah Ellen · Director appointed 2024-06-01
• Long, Stephen Anthony · Director appointed 2023-12-06 resigned 2025-07-11
• Maffei, Westley Anthony · Secretary appointed 2023-07-31 resigned 2024-12-31
• Edwards, Nicholas John · Director appointed 2023-12-06 resigned 2024-06-01
• Davidson, Kate Alexandra · Director appointed 2022-02-06 resigned 2024-01-31
• Ogden, Darren · Director appointed 2023-06-28 resigned 2023-10-01
• George, Timothy Francis · Secretary appointed 2018-11-08 resigned 2023-07-31
• Eames, Angela · Director appointed 2022-11-10 resigned 2023-06-28
• Channon, Gary Andrew Scott · Director appointed 2022-04-01 resigned 2022-11-16
• Judd, Andrew · Director appointed 2020-12-14 resigned 2022-04-01
• Lathbury, Alan · Director appointed 2020-12-14 resigned 2022-02-06
• Portman, Richard Harry · Director appointed 2020-04-03 resigned 2020-12-14
• Whittern, Stephen Lee · Director appointed 2008-12-29 resigned 2020-12-14
• Mccollum, Michael Kinloch · Director appointed 2006-05-16 resigned 2020-04-03
• Portman, Richard Harry · Secretary appointed 2006-05-16 resigned 2018-11-27
• Davies, Andrew Richard · Director appointed 2006-05-16 resigned 2018-01-05
• Hindley, Peter Talbot · Director appointed 2006-05-16 resigned 2008-12-29
• Watson, Elvert Evan · Director appointed 2003-04-02 resigned 2006-05-16
• Watson, Yvonne Elisabeth · Director appointed 2003-04-02 resigned 2006-05-16
• Fooks Nominees Limited · Corporate Director appointed 2003-04-02 resigned 2004-04-02
• Fooks Secretarial Limited · Corporate Secretary appointed 2003-04-02 resigned 2003-04-02

People with significant control (1)

• Dignity Funerals Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 047211360003
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2014-10-17
  Land at 3 balby road doncaster south yorkshire t/no SYK458954 and land at 78 askern road bentley doncaster south yorkshire t/no SYK193328 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Outstanding 047211360002
  Held by Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
  Created 2013-07-30
  Notification of addition to or amendment of charge.
• Deed of accession to a debenture originally dated 20 december 2002, as amended and restated on 11 april 2003, Outstanding
  Held by Bny Corporate Trustee Services Limited
  Created 2010-09-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-09 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-10 Termination secretary company TM02 Officers
• 2025-07-25 Director details changed CH01 Officers
• 2025-07-23 Director details changed CH01 Officers
• 2025-07-21 Director details changed CH01 Officers
• 2025-07-15 Appointment of director AP01 Officers
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-07 Dormant accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Termination secretary company with name termination date TM02 Officers
• 2024-09-28 Dormant accounts (paper) AA Accounts
• 2024-06-21 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director (paper) AP01 Officers
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement

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