GLENHAVEN FUNERAL SERVICE LIMITED

Key Data

Status

Converted / Closed

Company No.

00843303

Incorporation date

29/03/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

15/11/2012

Miscellaneous

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15/11/2012

Resolutions

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

09/07/2012

Accounts for a dormant company made up to 2012-01-11

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21/03/2012

Appointment of Mr Andrew Oldale as a director

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27/02/2012

Termination of appointment of Neil Walker as a director

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28/11/2011

Termination of appointment of David Hendry as a director

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06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

10/08/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

09/09/2010

Director's details changed for Mr George Murray Tinning on 2010-07-31

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08/09/2010

Director's details changed for Mr Neil James Walker on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Mr George Murray Tinning on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Mr David Buchan Hendry on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Alison Close on 2010-07-31

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08/09/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (1 pages)

26/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

02/07/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

04/03/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Accounts for a dormant company made up to 2007-01-13

View PDF (3 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

01/09/2006

Accounts for a dormant company made up to 2006-01-14

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 01/09/05; full list of members; amend

View PDF (7 pages)

12/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2005-01-08

View PDF (8 pages)

21/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Full accounts made up to 2004-01-10

View PDF (8 pages)

14/09/2003

Return made up to 01/09/03; no change of members

View PDF (4 pages)

18/07/2003

Registered office changed on 18/07/03 from: glenhaven house morris street radcliffe manchester M26 2GH

View PDF (1 pages)

13/06/2003

Full accounts made up to 2003-01-11

View PDF (7 pages)

07/06/2003

New director appointed

View PDF (3 pages)

07/06/2003

Director resigned

View PDF (1 pages)

20/09/2002

Return made up to 01/09/02; no change of members

View PDF (4 pages)

23/08/2002

Full accounts made up to 2002-01-12

View PDF (9 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

25/07/2001

Full accounts made up to 2001-01-13

View PDF (9 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

13/09/2000

Full accounts made up to 2000-01-08

View PDF (10 pages)

22/02/2000

Registered office changed on 22/02/00 from: morris street radcliffe manchester M26 9GH

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New secretary appointed

View PDF (1 pages)

16/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1999-01-09

View PDF (10 pages)

28/10/1998

Full accounts made up to 1998-01-10

View PDF (12 pages)

28/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

16/10/1997

Return made up to 01/09/97; full list of members

View PDF (7 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Full accounts made up to 1997-01-11

View PDF (10 pages)

12/09/1996

Return made up to 01/09/96; full list of members

View PDF (7 pages)

22/07/1996

Full accounts made up to 1996-01-13

View PDF (10 pages)

18/07/1996

Auditor's resignation

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08/09/1995

Return made up to 01/09/95; full list of members

View PDF (14 pages)

08/09/1995

Location of debenture register address changed

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12/06/1995

New director appointed

View PDF (3 pages)

31/05/1995

Director resigned

View PDF (4 pages)

24/05/1995

Full accounts made up to 1995-01-14

View PDF (11 pages)

04/05/1995

New director appointed

View PDF (6 pages)

02/05/1995

Director resigned

View PDF (4 pages)

04/01/1995

Resolutions

View PDF (0 pages)

14/09/1994

Full accounts made up to 1994-01-08

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09/09/1994

Return made up to 01/09/94; full list of members

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16/03/1994

Full accounts made up to 1993-01-09

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01/10/1993

Return made up to 01/09/93; full list of members

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24/09/1992

Return made up to 01/09/92; full list of members

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04/08/1992

Full accounts made up to 1992-01-11

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16/09/1991

Return made up to 01/09/91; full list of members

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12/09/1991

Full accounts made up to 1991-01-12

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18/02/1991

Resolutions

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18/02/1991

Resolutions

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18/02/1991

Resolutions

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14/02/1991

Full accounts made up to 1990-01-13

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16/01/1991

Return made up to 31/12/90; change of members

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29/11/1990

Director resigned

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03/05/1990

Full accounts made up to 1989-01-14

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29/01/1990

Return made up to 22/12/89; full list of members

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02/11/1989

Secretary resigned;new secretary appointed

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10/04/1989

Secretary's particulars changed

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24/11/1988

Return made up to 09/11/88; full list of members

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18/11/1988

Full accounts made up to 1988-01-09

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14/01/1988

Return made up to 17/11/87; full list of members

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07/01/1988

Full accounts made up to 1987-01-10

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20/05/1987

Return made up to 31/12/86; full list of members

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27/03/1987

Full accounts made up to 1986-01-11

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05/08/1986

Return made up to 31/12/85; full list of members

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28/07/1986

Full accounts made up to 1985-01-12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/01/2012

Last change occurred

11/01/2012

Accounts

Dormant

Last made up date

11/01/2012

Next account date

11/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hendry, David Buchan	Director	11/04/2006 - 15/12/2010	105
Tinning, George Murray	Director	23/01/2008 - Present	111
Carpenter, Paul Kenneth Christopher	Director	11/04/2006 - 09/02/2007	40
Close, Alison	Director	09/02/2007 - Present	21
Gomersall, Richard	Director	16/05/2003 - 11/04/2006	44

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

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No. of employees:

Description

About GLENHAVEN FUNERAL SERVICE LIMITED

GLENHAVEN FUNERAL SERVICE LIMITED is an(a) Converted / Closed company incorporated on 29/03/1965 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENHAVEN FUNERAL SERVICE LIMITED?

GLENHAVEN FUNERAL SERVICE LIMITED is currently Converted / Closed. It was registered on 29/03/1965 and dissolved on 15/11/2012.

Where is GLENHAVEN FUNERAL SERVICE LIMITED located?

GLENHAVEN FUNERAL SERVICE LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does GLENHAVEN FUNERAL SERVICE LIMITED do?

GLENHAVEN FUNERAL SERVICE LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for GLENHAVEN FUNERAL SERVICE LIMITED?

The latest filing was on 15/11/2012: Miscellaneous.