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THE FAIRWAYS PARTNERSHIP LIMITED

THE FAIRWAYS PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE FAIRWAYS PARTNERSHIP LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03461590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FAIRWAYS PARTNERSHIP LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is THE FAIRWAYS PARTNERSHIP LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FAIRWAYS PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRWAYS FUNERAL PARTNERSHIP LIMITEDNov 28, 2007Nov 28, 2007
    THE FAIRWAYS PARTNERSHIP LIMITEDNov 20, 2003Nov 20, 2003
    THE ALDERWOODS PARTNERSHIP LIMITEDJan 02, 2002Jan 02, 2002
    THE LOEWEN PARTNERSHIP LIMITEDOct 16, 2000Oct 16, 2000
    LOEWEN FUNERALS LIMITEDOct 31, 1997Oct 31, 1997

    What are the latest accounts for THE FAIRWAYS PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 05, 2013

    What is the status of the latest annual return for THE FAIRWAYS PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE FAIRWAYS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to i&ps
    		2 pagesMISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to i&ps 02/09/2013
    		RES13

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 54,002
    		SH01

    Director's details changed for Mr George Murray Tinning on Sep 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Andrew Oldale on Sep 01, 2013

    		2 pagesCH01

    Director's details changed for Samuel Patrick Donald Kershaw on Sep 01, 2013

    		2 pagesCH01

    Full accounts made up to Jan 05, 2013

    		27 pagesAA

    Registered office address changed from * New Century House Manchester M60 4ES* on Jan 07, 2013

    		1 pagesAD01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		27 pagesAA

    Appointment of Andrew Oldale as a director

    		2 pagesAP01

    Termination of appointment of Neil Walker as a director

    		1 pagesTM01

    Termination of appointment of David Hendry as a director

    		1 pagesTM01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Jan 01, 2011

    		24 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		7 pagesAR01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Patrick Moynihan on Jul 31, 2010

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH03

    Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

    		2 pagesCH01

    Full accounts made up to Jan 02, 2010

    		30 pagesAA
    View All Filings

    Who are the officers of THE FAIRWAYS PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		British45801060004
    KERSHAW, Samuel Patrick Donald
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		United KingdomBritish101845900004
    MOYNIHAN, Patrick
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		United KingdomBritish87719730003
    OLDALE, Andrew
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		EnglandBritish167083200001
    TINNING, George Murray
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		United KingdomBritish126913730002
    AYLWIN, Nicholas Claude
    Blairmore House
    27 Ellerton Road
    SW20 0EW London
    		Secretary
    Blairmore House
    27 Ellerton Road
    SW20 0EW London
    		British52106130001
    GREENFIELD, Phillip
    The Nook
    Wharf Road
    OX10 7EW Shillingford
    Oxfordshire
    		Secretary
    The Nook
    Wharf Road
    OX10 7EW Shillingford
    Oxfordshire
    		British97945830001
    HAAKSTAD, Sherolyn
    4 Ashurst Court
    3 Belvedere Grove
    SW19 7RQ London
    		Secretary
    4 Ashurst Court
    3 Belvedere Grove
    SW19 7RQ London
    		Canadian62593000001
    MITCHELL, Clare Marion
    111 Wolsey Drive
    KT2 5DR Kingston
    Surrey
    		Secretary
    111 Wolsey Drive
    KT2 5DR Kingston
    Surrey
    		British72762420001
    PANTELI, Andreas
    61 Ashley Road
    KT18 5BN Epsom
    Surrey
    		Secretary
    61 Ashley Road
    KT18 5BN Epsom
    Surrey
    		British109275700001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    AYLWIN, Nicholas Claude
    Blairmore House
    27 Ellerton Road
    SW20 0EW London
    		Director
    Blairmore House
    27 Ellerton Road
    SW20 0EW London
    		EnglandBritish52106130001
    BECKETT ALLEN, Anne
    The Thatched Cottage
    Bungay Road Scole
    IP21 4DT Diss
    Norfolk
    		Director
    The Thatched Cottage
    Bungay Road Scole
    IP21 4DT Diss
    Norfolk
    		EnglandEnglish64862160006
    BECKETT ALLEN, Anne
    The Thatched Cottage
    Bungay Road Scole
    IP21 4DT Diss
    Norfolk
    		Director
    The Thatched Cottage
    Bungay Road Scole
    IP21 4DT Diss
    Norfolk
    		EnglandEnglish64862160006
    CARPENTER, Paul Kenneth Christopher
    Grasmere
    36 Chester Road
    SK12 1EU Poyton
    Cheshire
    		Director
    Grasmere
    36 Chester Road
    SK12 1EU Poyton
    Cheshire
    		British119893930001
    GREENFIELD, Phillip Lee Richard
    Wharf Road
    OX10 7EW Shillingford
    The Nook
    Oxfordshire
    		Director
    Wharf Road
    OX10 7EW Shillingford
    The Nook
    Oxfordshire
    		EnglandBritish161062970001
    HAAKSTAD, Sherolyn
    4 Ashurst Court
    3 Belvedere Grove
    SW19 7RQ London
    		Director
    4 Ashurst Court
    3 Belvedere Grove
    SW19 7RQ London
    		Canadian62593000001
    HENDRY, David Buchan
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    		Director
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    		ScotlandBritish128555100001
    HENDRY, David Buchan
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    		Director
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    		ScotlandBritish128555100001
    HEWITT, Paul William
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    		Director
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    		EnglandBritish163759450001
    HOLMES, Susan
    14 The Avenue
    RG45 6PD Crowthorne
    Berkshire
    		Director
    14 The Avenue
    RG45 6PD Crowthorne
    Berkshire
    		British67967870001
    HOUSTON, Paul Anthony
    5 Newison Court
    L1T 3X7 Ajax
    Ontario
    Canada
    		Director
    5 Newison Court
    L1T 3X7 Ajax
    Ontario
    Canada
    		Canadian67967800001
    HULME, Martyn Alan
    20 Walton Heath Drive
    SK10 2QN Macclesfield
    Cheshire
    		Director
    20 Walton Heath Drive
    SK10 2QN Macclesfield
    Cheshire
    		United KingdomBritish77326830003
    LACEY, John Stewart
    18 Concorde Place
    Penthouse 7
    M3C 3T9 Don Mills
    Ontario
    Canada
    		Director
    18 Concorde Place
    Penthouse 7
    M3C 3T9 Don Mills
    Ontario
    Canada
    		Canadian67967840002
    MITCHELL, Clare Marion
    111 Wolsey Drive
    KT2 5DR Kingston
    Surrey
    		Director
    111 Wolsey Drive
    KT2 5DR Kingston
    Surrey
    		United KingdomBritish72762420001
    PANTELI, Andreas
    61 Ashley Road
    KT18 5BN Epsom
    Surrey
    		Director
    61 Ashley Road
    KT18 5BN Epsom
    Surrey
    		United KingdomBritish109275700001
    PERRIN, Nicholas John
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    		Director
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    		British80173660001
    PORTMAN, Bryan
    The Manor House Eyhurst Park
    Outwood Lane Kingswood
    KT20 6JR Tadworth
    Eyhurst Hall 8
    		Director
    The Manor House Eyhurst Park
    Outwood Lane Kingswood
    KT20 6JR Tadworth
    Eyhurst Hall 8
    		EnglandBritish137439730001
    RACKHAM, Harold William George
    51 Walcot Rise
    IP22 4PD Diss
    Norfolk
    		Director
    51 Walcot Rise
    IP22 4PD Diss
    Norfolk
    		EnglandEnglish7952960001
    STEEL, Iain Harfield
    The White House
    77 Lakewood Road
    SO53 5AD Chandlers Ford
    Hampshire
    		Director
    The White House
    77 Lakewood Road
    SO53 5AD Chandlers Ford
    Hampshire
    		EnglandBritish154871340001
    STEEL, Richard Francis John
    The Granary
    Whiteparish
    SP5 2QE Salisbury
    Wiltshire
    		Director
    The Granary
    Whiteparish
    SP5 2QE Salisbury
    Wiltshire
    		United KingdomBritish36296600002
    STEWART, William Gerald
    5282 Upland Drive
    VAM 2GS Delta
    British Columbia
    Canada
    		Director
    5282 Upland Drive
    VAM 2GS Delta
    British Columbia
    Canada
    		Canadian55680800001
    TAYLOR, Nicholas Vincent
    Moat Farm Upgate Street
    Bedingham
    NR35 2AT Bungay
    		Director
    Moat Farm Upgate Street
    Bedingham
    NR35 2AT Bungay
    		British23452670004
    TINNING, George Murray
    17 Briar Road
    Kirkintilloch
    G66 3SA Glasgow
    		Director
    17 Briar Road
    Kirkintilloch
    G66 3SA Glasgow
    		United KingdomBritish126913730001
    VAN LANSCHOT HUBRECHT, Jean Henri
    9 Misbourne House
    Amersham Road
    HP8 4RY Chalfont St. Giles
    Buckinghamshire
    		Director
    9 Misbourne House
    Amersham Road
    HP8 4RY Chalfont St. Giles
    Buckinghamshire
    		EnglandDutch63934990003
    View Detailed Information on Officers and People with Significant Control

    Does THE FAIRWAYS PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 27, 2005
    Delivered On Aug 10, 2005
    		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 k/a 9 and 11 lower buckland road lymington t/no HP215571. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 2005Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 21, 2004
    Delivered On Apr 28, 2004
    		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 known as 1 northwick road evesham worcester t/n WR48956,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 2004Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 21, 2004
    Delivered On Apr 28, 2004
    		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 known as 36/37 the leys evesham worcester t/n WR48954,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 2004Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 17, 2003
    Delivered On Nov 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Nov 04, 2003Registration of a charge (395)
    • Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h interest in the property known as 33A & 35 bridge street, woolston, t/no HP457467 and HP470539. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h interest in the property known as 119/121 goldsworth road, woking, surrey, t/no SY683241. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h interest in the property known as 46 st johns road, hedge end, southampton, t/no HP329241. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h interest in the property known as 163 hursley road, chandler's ford, t/no HP549105. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h interest in the property known as upton house, bank street, bishops waltham, southampton, t/no HP414208. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h interest in the property known as 30 bury road, thetford, t/no NK272540. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h interest in the property known as 161 woodmill lane, bitterne park, southampton, t/no HP301055 and HP131667. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h interest in the property known as shop 2, 10 hill avenue, amersham, t/no BM268777. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h interest in the property known as 485 - 489 (odd) bitterne road, bitterne, southampton, hampshire t/no HP549095. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h interest in the property known as chesil house, 2,4 & 6 chesil street, winchester, hampshire t/no HP557796. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h interest in the property known as 73 leigh road, eastleigh, hampshire, t/no HP339652. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 16, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jun 09, 2000
    Delivered On Jun 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee loan note for £2,783,011.37 in connection with purchase of anglia funerals limited & jno steel & son dated 9 june 2000
    Short particulars
    The sum of £2,783,011 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8753024 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 20, 2000Registration of a charge (395)
    • Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 09, 1999
    Delivered On Mar 24, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £1,400,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80924166 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 1999Registration of a charge (395)
    • Sep 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On Jul 29, 1998
    Delivered On Aug 07, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £3,358,549 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 80907199 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 07, 1998Registration 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.
    • license: CC0