BASINGSTOKE FUNERAL SERVICE LIMITED

BASINGSTOKE FUNERAL SERVICE LIMITED

Overview

Company Name	BASINGSTOKE FUNERAL SERVICE LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00184433
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1922
Date of Cessation	Oct 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASINGSTOKE FUNERAL SERVICE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BASINGSTOKE FUNERAL SERVICE LIMITED located?

Registered Office Address	New Century House Manchester M60 4ES
Undeliverable Registered Office Address	No

What were the previous names of BASINGSTOKE FUNERAL SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
JNO. STEEL & SON LIMITED	Oct 10, 1995	Oct 10, 1995
REDMANS LIMITED	Jan 28, 1992	Jan 28, 1992
REDMAN'S GARAGE LIMITED	Sep 18, 1922	Sep 18, 1922

What are the latest accounts for BASINGSTOKE FUNERAL SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for BASINGSTOKE FUNERAL SERVICE LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for BASINGSTOKE FUNERAL SERVICE LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2012

Miscellaneous

Forms b & z- convert to I & ps

MISC

Oct 17, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to I & ps 14/08/2012	RES13

Oct 12, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2012	Statement of capital on Oct 12, 2012 Capital: GBP 4,501	SH01

May 11, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Feb 28, 2012

Appointment of Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 25, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 24, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Aug 10, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Aug 19, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Aug 19, 2010

Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

CH03

Aug 19, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Aug 19, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Aug 19, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Aug 19, 2010

Director's details changed for Samuel Patrick Donald Kershaw on Jul 31, 2010

CH01

Jul 26, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Aug 03, 2009

legacy

363a

Feb 20, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Jan 15, 2009

legacy

363a

Aug 11, 2008

legacy

363a

May 29, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jan 29, 2008

legacy

288a

Jan 29, 2008

legacy

288a

Jan 29, 2008

legacy

288a

Jan 07, 2008

legacy

288b

View All Filings

Who are the officers of BASINGSTOKE FUNERAL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Manchester M60 4ES	Mar 24, 2006		Secretary	New Century House Manchester M60 4ES			British			45801060004
KERSHAW, Samuel Patrick Donald New Century House Manchester M60 4ES	Mar 24, 2006		Director	New Century House Manchester M60 4ES		England	British	1963-4	Operations Director	101845900003
OLDALE, Andrew Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom	Jan 01, 2012		Director	Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom		England	British	1968-4	Accountant	167083200001
TINNING, George Murray New Century House Manchester M60 4ES	Jan 08, 2008		Director	New Century House Manchester M60 4ES		United Kingdom	British	1955-3	Group Operations Manager	126913730001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	May 13, 2004	Feb 03, 2005	Secretary	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire			British		Director	161062970001
HAAKSTAD, Sherolyn 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London	Jan 14, 1999	Sep 30, 2000	Secretary	4 Ashurst Court 3 Belvedere Grove SW19 7RQ London			Canadian			62593000001
MITCHELL, Clare Marion 111 Wolsey Drive KT2 5DR Kingston Surrey	Sep 30, 2000	May 13, 2004	Secretary	111 Wolsey Drive KT2 5DR Kingston Surrey			British			72762420001
PANTELI, Andreas 61 Ashley Road KT18 5BN Epsom Surrey	Feb 03, 2005	Mar 24, 2006	Secretary	61 Ashley Road KT18 5BN Epsom Surrey			British		Finance Director	109275700001
STEEL, Iain Harfield 26 Olivers Battery Road North SO22 4JA Winchester Hampshire	Jan 01, 1994	Jan 14, 1999	Secretary	26 Olivers Battery Road North SO22 4JA Winchester Hampshire			British			22071640005
STEEL, Richard Francis John The Granary Whiteparish SP5 2QE Salisbury Wiltshire		Jan 01, 1994	Secretary	The Granary Whiteparish SP5 2QE Salisbury Wiltshire			British			36296600002
AYLWIN, Nicholas Claude Blairmore House 27 Ellerton Road SW20 0EW London	Dec 03, 1997	Sep 30, 2000	Director	Blairmore House 27 Ellerton Road SW20 0EW London		England	British	1944-6	Company Director	52106130001
BECKETT ALLEN, Anne The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk	Apr 01, 2003	Apr 16, 2004	Director	The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk		England	English	1973-1	Funeral Dir	64862160006
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11	Accountant	119893930001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	May 13, 2004	Mar 24, 2006	Director	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire		England	British	1953-2	Director	161062970001
HAAKSTAD, Sherolyn 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London	Dec 23, 1999	Mar 31, 2001	Director	4 Ashurst Court 3 Belvedere Grove SW19 7RQ London			Canadian	1961-6	Finance Director	62593000001
HENDRY, David Buchan New Century House Manchester M60 4ES	Jan 08, 2008	Dec 15, 2010	Director	New Century House Manchester M60 4ES		Scotland	British	1961-12	Director	128555100001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Apr 16, 2004	Jun 19, 2006	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12	Director	128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3	Deputy Chief Executive	163759450001
HOLMES, Susan 14 The Avenue RG45 6PD Crowthorne Berkshire	Dec 23, 1999	Oct 16, 2003	Director	14 The Avenue RG45 6PD Crowthorne Berkshire			British	1963-6	Director	67967870001
HULME, Martyn Alan 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire	Aug 30, 2006	Nov 22, 2007	Director	20 Walton Heath Drive SK10 2QN Macclesfield Cheshire		United Kingdom	British	1961-4	Director Of Business Support	77326830003
MURPHY, David 46 Rothschild Close Woolston SO19 9TE Southampton	Oct 01, 1996	Feb 24, 2000	Director	46 Rothschild Close Woolston SO19 9TE Southampton			British	1953-7	Funeral Director	51473480002
SHEPPARD, Derek Wilfred Oakwood Cottage 45 Oakwood Road Chandlers Ford SO53 1LW Eastleigh Hampshire		Apr 30, 2001	Director	Oakwood Cottage 45 Oakwood Road Chandlers Ford SO53 1LW Eastleigh Hampshire			British	1938-7	Director	2536290001
SOLLY, David 2 Nordik Gardens Hedge End SO30 0LQ Southampton Hampshire	Oct 01, 1996	Mar 27, 1998	Director	2 Nordik Gardens Hedge End SO30 0LQ Southampton Hampshire			British	1944-4	Funeral Director	51473530001
STEEL, Iain Harfield The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire	Jan 15, 1992	Oct 16, 2003	Director	The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire		England	British	1968-8	Director	154871340001
STEEL, Richard Francis John The Granary Whiteparish SP5 2QE Salisbury Wiltshire		Nov 26, 2003	Director	The Granary Whiteparish SP5 2QE Salisbury Wiltshire		United Kingdom	British	1943-7	Director	36296600002
STEWART, William Gerald 5282 Upland Drive VAM 2GS Delta British Columbia Canada	Dec 03, 1997	Oct 26, 1999	Director	5282 Upland Drive VAM 2GS Delta British Columbia Canada			Canadian	1959-5	Businessman	55680800001
TAYLOR, Nicholas Vincent Moat Farm Upgate Street Bedingham NR35 2AT Bungay	Dec 23, 1999	Apr 01, 2003	Director	Moat Farm Upgate Street Bedingham NR35 2AT Bungay			British	1950-1	Undertaker	23452670004
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Mar 24, 2006	Jul 04, 2006	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3	Director	126913730001
WAGLER, Paul 2779 West 24th Avenue VGN 2JS Vancouver British Columbia Canada	Dec 03, 1997	Jul 21, 1999	Director	2779 West 24th Avenue VGN 2JS Vancouver British Columbia Canada			Canadian	1946-12	Businessman	59792750001
WALKER, Neil James New Century House Manchester M60 4ES	Jan 08, 2008	Dec 31, 2011	Director	New Century House Manchester M60 4ES		England	British	1976-1	Finance Accountant	126913860001

View Detailed Information on Officers and People with Significant Control

Does BASINGSTOKE FUNERAL SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 07, 1992 Delivered On May 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1992Registration of a charge (395) Jan 31, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 07, 1992 Delivered On Apr 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 33A bridge road woolston southampton and 35 bridge road woolston southampton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 23, 1992Registration of a charge (395) Sep 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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