NUBIAN FUNERAL DIRECTORS LIMITED

Key Data

Status

Active

Company No.

01545590

Incorporation date

13/02/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

14/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

View PDF (1 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

View PDF (2 pages)

14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with no updates

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27/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

View PDF (2 pages)

27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

View PDF (2 pages)

13/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

05/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

05/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

17/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

15/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

View PDF (2 pages)

09/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

12/04/2021

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

28/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

View PDF (2 pages)

07/07/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (2 pages)

27/04/2020

Appointment of Mr Richard Harry Portman as a director on 2020-04-03

View PDF (2 pages)

20/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

15/01/2019

Certificate of change of name

View PDF (2 pages)

17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

View PDF (2 pages)

27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

04/06/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2015-12-25

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-26

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registration of charge 015455900045, created on 2014-10-17

View PDF (209 pages)

16/05/2014

Accounts for a dormant company made up to 2013-12-27

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

09/08/2013

Registration of charge 015455900044

View PDF (181 pages)

18/06/2013

Certificate of change of name

View PDF (2 pages)

18/06/2013

Change of name notice

View PDF (2 pages)

10/05/2013

Accounts for a dormant company made up to 2012-12-28

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

18/05/2012

Accounts made up to 2011-12-30

View PDF (12 pages)

19/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

28/03/2012

Secretary's details changed for Mr Richard Harry Portman on 2010-10-11

View PDF (2 pages)

05/01/2012

Resolutions

View PDF (11 pages)

30/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Stephen Lee Whittern on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-10-11

View PDF (2 pages)

11/10/2010

Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 2010-10-11

View PDF (1 pages)

08/10/2010

Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 2010-10-08

View PDF (1 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-25

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-03-02

View PDF (2 pages)

26/02/2010

Director's details changed for Stephen Lee Whittern on 2010-02-23

View PDF (3 pages)

25/02/2010

Secretary's details changed for Mr Richard Harry Portman on 2010-02-24

View PDF (1 pages)

01/06/2009

Accounts for a dormant company made up to 2008-12-26

View PDF (1 pages)

24/03/2009

Return made up to 19/03/09; full list of members

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10/02/2009

Director appointed stephen lee whittern

View PDF (2 pages)

15/01/2009

Appointment terminated director peter hindley

View PDF (1 pages)

30/05/2008

Accounts for a dormant company made up to 2007-12-28

View PDF (1 pages)

01/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

18/06/2007

Accounts for a dormant company made up to 2006-12-29

View PDF (1 pages)

21/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

22/05/2006

Accounts for a dormant company made up to 2005-12-30

View PDF (1 pages)

27/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

05/04/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (1 pages)

04/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/04/2004

Return made up to 19/03/04; full list of members

View PDF (5 pages)

11/12/2003

Secretary's particulars changed

View PDF (1 pages)

20/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (18 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (17 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (13 pages)

22/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

11/04/2003

Resolutions

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

29/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

27/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

14/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

06/05/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

31/10/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

16/04/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

18/06/1997

Registered office changed on 18/06/97 from: farringdon house east grinstead west sussex RH19 1EW

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

23/06/1996

Return made up to 08/06/96; no change of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/02/1995

Director resigned

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26/01/1995

Director resigned

View PDF (0 pages)

26/01/1995

Director resigned;new director appointed

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26/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Registered office changed on 23/11/94 from: hill house wallage lane rowfant crawley sussex RH10 4NH

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04/10/1994

Full group accounts made up to 1993-12-31

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26/08/1994

Resolutions

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16/08/1994

Return made up to 08/06/94; full list of members

View PDF (14 pages)

18/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

£ ic 92989/90989 22/10/93 £ sr 2000@1=2000

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01/10/1993

Full group accounts made up to 1992-12-31

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23/07/1993

Return made up to 08/06/93; full list of members

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09/10/1992

Return made up to 08/06/92; full list of members

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15/09/1992

Full group accounts made up to 1992-01-03

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12/05/1992

£ ic 100000/92989 20/03/92 £ sr 7011@1=7011

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08/05/1992

Director resigned

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30/04/1992

Resolutions

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30/04/1992

Resolutions

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30/04/1992

Resolutions

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24/04/1992

Director resigned

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03/01/1992

Declaration of mortgage charge released/ceased

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03/01/1992

Declaration of mortgage charge released/ceased

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03/01/1992

Declaration of mortgage charge released/ceased

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20/09/1991

Full group accounts made up to 1990-12-31

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02/08/1991

Return made up to 08/06/91; full list of members

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12/11/1990

Group accounts for a small company made up to 1989-12-31

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12/11/1990

Return made up to 06/06/90; full list of members

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02/02/1990

Registered office changed on 02/02/90 from: farringdon house east grinstead west sussex RH19 1EW

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02/02/1990

Secretary resigned;new secretary appointed

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16/01/1990

Full group accounts made up to 1988-12-31

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15/09/1989

Director resigned

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15/09/1989

Return made up to 08/06/89; full list of members

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10/08/1988

Return made up to 06/07/88; full list of members

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09/08/1988

Full group accounts made up to 1987-12-31

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05/05/1988

£ ic 125000/100000 £ sr 25000@1=25000

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05/05/1988

Resolutions

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18/09/1987

Particulars of mortgage/charge

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18/09/1987

Particulars of mortgage/charge

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18/09/1987

Particulars of mortgage/charge

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08/09/1987

Full group accounts made up to 1986-12-31

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08/09/1987

Return made up to 23/07/87; full list of members

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20/05/1987

Particulars of mortgage/charge

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20/05/1987

Particulars of mortgage/charge

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08/10/1986

Secretary resigned;new secretary appointed;director resigned

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08/10/1986

Declaration of satisfaction of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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20/09/1986

Group of companies' accounts made up to 1985-12-31

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22/08/1986

Return made up to 03/07/86; full list of members

View PDF (16 pages)

19/07/1986

Resolutions

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19/07/1986

Resolutions

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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

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Whittern, Stephen Lee	Director	29/12/2008 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NUBIAN FUNERAL DIRECTORS LIMITED

NUBIAN FUNERAL DIRECTORS LIMITED is an(a) Active company incorporated on 13/02/1981 with the registered office located at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 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 NUBIAN FUNERAL DIRECTORS LIMITED?

NUBIAN FUNERAL DIRECTORS LIMITED is currently Active. It was registered on 13/02/1981 .

Where is NUBIAN FUNERAL DIRECTORS LIMITED located?

NUBIAN FUNERAL DIRECTORS LIMITED is registered at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP.

What does NUBIAN FUNERAL DIRECTORS LIMITED do?

NUBIAN FUNERAL DIRECTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NUBIAN FUNERAL DIRECTORS LIMITED?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.