ROBB'S FUNERAL SERVICES LIMITED

ROBB'S FUNERAL SERVICES LIMITED

Overview

Company Name	ROBB'S FUNERAL SERVICES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00335888
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1938
Date of Cessation	Oct 29, 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 ROBB'S FUNERAL SERVICES LIMITED?

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

Where is ROBB'S FUNERAL SERVICES LIMITED located?

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

What are the latest accounts for ROBB'S FUNERAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for ROBB'S FUNERAL SERVICES LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for ROBB'S FUNERAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2012

Miscellaneous

Forms b & z - convert to i&ps

MISC

Oct 29, 2012

Resolutions

Resolutions

RESOLUTIONS

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

Aug 21, 2012

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2012	Statement of capital on Aug 21, 2012 Capital: GBP 1,000	SH01

Jul 18, 2012

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

AA

Mar 20, 2012

Appointment of Mr Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 29, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 17, 2011

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

AR01

Jun 27, 2011

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

AA

Aug 16, 2010

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

AR01

Aug 16, 2010

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

CH01

Aug 16, 2010

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

CH01

Aug 16, 2010

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

CH01

Aug 11, 2010

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

AA

Apr 06, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Apr 06, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Jul 31, 2009

legacy

363a

Mar 23, 2009

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

AA

Aug 22, 2008

legacy

363a

Jul 24, 2008

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

AA

Jul 01, 2008

legacy

363a

Jul 01, 2008

legacy

353

Jan 28, 2008

legacy

288a

Jan 28, 2008

legacy

288a

Jan 28, 2008

legacy

288a

View All Filings

Who are the officers of ROBB'S FUNERAL SERVICES 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 Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester						150262030001
OLDALE, Andrew New Century House Corporation Street M60 4ES Manchester	Jan 01, 2012		Director	New Century House Corporation Street M60 4ES Manchester		England	British	1968-4	Accountant	167083200001
TINNING, George Murray New Century House Corporation Street M60 4ES Manchester	Jan 07, 2008		Director	New Century House Corporation Street M60 4ES Manchester		United Kingdom	British	1955-3	Group Operations Manager	126913730001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Sep 22, 1992	Nov 11, 1993	Secretary	Hand Green House Hand Green CW6 9SN Tarporley Cheshire			British			10084840001
BEWLEY, Bernard 8 Ash Rise ST17 9HE Stafford Staffordshire		Sep 22, 1992	Secretary	8 Ash Rise ST17 9HE Stafford Staffordshire			British			2087640001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport Cheshire	Jan 07, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport Cheshire			British		Secretarial Administrator	127361240001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Aug 14, 2001	Mar 13, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire			English		Company Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Aug 15, 2001	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire			British		Deputy Chief Executive	84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire	Nov 11, 1993	Aug 29, 1996	Secretary	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire			British		Company Secretary	33031700001
UCL SECRETARY LIMITED United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire	Mar 13, 2006	Jan 07, 2008	Secretary	United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire						111685670001
ASPRAY, Rodney George Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire		Dec 22, 1991	Director	Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire			British	1934-9	Chief Executive	2637360001
BALL, Peter John Kimberley Links Drive Robin Lane High Bentham LA2 7BJ Lancaster Lancashire		Sep 06, 1991	Director	Kimberley Links Drive Robin Lane High Bentham LA2 7BJ Lancaster Lancashire			British	1938-5	Financial Director	35323290001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire		Aug 15, 2001	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire		United Kingdom	British	1949-8	Chief Executive	10084840001
BROWN, Alan 81 Harewood Close Norden OL11 5TJ Rochdale Lancashire	Aug 30, 2002	Feb 28, 2003	Director	81 Harewood Close Norden OL11 5TJ Rochdale Lancashire		England	British	1954-9	Accountant	31749420001
DUGMORE, Peter Fawcett Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire	Feb 10, 2003	Jun 17, 2004	Director	Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire		United Kingdom	British	1954-12	Accountant	88084280001
HENDRY, David Buchan New Century House Corporation Street M60 4ES Manchester	Jan 07, 2008	Dec 15, 2010	Director	New Century House Corporation Street M60 4ES Manchester		Scotland	British	1961-12	Director	128555100001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		England	British	1950-8	Deputy Chief Executive	84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire	Jan 09, 1993	Aug 29, 1996	Director	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire			British	1943-10	General Manager Internal Audit	33031700001
THOMSON, John Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire	Sep 21, 1992	Dec 11, 1992	Director	Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire			British	1942-7	Chief Executive Officer	57103470001
WALKER, Neil James New Century House Corporation Street M60 4ES Manchester	Jan 07, 2008	Dec 31, 2011	Director	New Century House Corporation Street M60 4ES Manchester		England	British	1976-1	Finance Accountant	126913860001
WALKER, Neil James 87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire	Jun 17, 2004	Mar 13, 2006	Director	87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire			British	1976-1	Finance Accountant	98761120001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 15, 2001	Mar 13, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire		United Kingdom	British	1966-5	Company Director	60114700001
YORATH, Delma Rose 5 Holt Lane Mews Failsworth M35 9ND Greater Manchester	Aug 13, 2001	Aug 30, 2002	Director	5 Holt Lane Mews Failsworth M35 9ND Greater Manchester			British	1946-11	Funeral Services Controller	41961000001
UCL DIRECTOR 1 LIMITED United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale	Mar 13, 2006	Jan 07, 2008	Director	United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale						110868260001

View Detailed Information on Officers and People with Significant Control

Does ROBB'S FUNERAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 12, 1985 Delivered On Nov 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 232-238, station road, pendlebury salford, greater manchester title no: gm 279745 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1985Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 1984 Delivered On Jun 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 1984Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 20, 1982 Delivered On Dec 29, 1982	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 land adjoining errwood road, levenshulme subject to mortgages dated 4.9.73. and 20.7.82.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 1982Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 17, 1982 Delivered On Nov 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1022 stockport road, lavenshulme, greater manchester title no la 14665. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1982Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 17, 1982 Delivered On Nov 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 errwood road, levenshulme greater manchester title no:- la 175671. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1982Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 17, 1982 Delivered On Nov 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 230 market street hyde, greater manchester tameside. Title no:- gm 216073. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1982Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1982 Delivered On Oct 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises k/a 1022 stockport road levenshulme manchester title no la 14665. tog with a right of way over the passageway at the back leading to york st and keireen street together with all fixtures attached to the said premises.
	Persons Entitled Forward Trust Limited
	Transactions Oct 29, 1982Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Jul 20, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured £20,000 and all other monies due or to become due from the company to the chargee under the terms of a legal charge dated 4TH sept 1973 and this charge.
	Short particulars Property comprised in a legal charge dated 4-9-73 title no la 175671.
	Persons Entitled Norwich General Trust Limited
	Transactions Aug 05, 1982Registration of a charge
Charge	Created On Jul 16, 1982 Delivered On Jul 19, 1982	Satisfied	Amount secured £15,250 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 114 mauldeth road, withington, manchester title no la 364087.
	Persons Entitled Provincial Life Assurance Company Limited
	Transactions Jul 19, 1982Registration of a charge
Legal charge	Created On Sep 11, 1980 Delivered On Sep 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings known as 1022 stockport road, levenshulme, gtr. Manchester title no la 14665. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Sep 19, 1980Registration of a charge
Legal charge	Created On May 01, 1980 Delivered On May 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that plot of l/h land, dwellinghouse & shop known as 230 market street, hyde greater manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled William & Glyn's Bank Limited
	Transactions May 16, 1980Registration of a charge

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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