THE TAYLOR FUNERAL SERVICE LIMITED

Overview

Company Name	THE TAYLOR FUNERAL SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04026988
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2000

Summary

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

What is the purpose of THE TAYLOR FUNERAL SERVICE LIMITED?

Funeral and related activities (96030) / Other service activities

Where is THE TAYLOR FUNERAL SERVICE LIMITED located?

Registered Office Address	c/o BEVERLEY FUNERALS LIMITED Suite C Annie Reed Court Annie Reed Road HU17 0LF Beverley North Humberside
Undeliverable Registered Office Address	No

What were the previous names of THE TAYLOR FUNERAL SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
HAWKMERE LIMITED	Jul 04, 2000	Jul 04, 2000

What are the latest accounts for THE TAYLOR FUNERAL SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for THE TAYLOR FUNERAL SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for THE TAYLOR FUNERAL SERVICE LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Total exemption full accounts made up to Jul 31, 2023

7 pages

Jul 07, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Total exemption full accounts made up to Jul 31, 2022

7 pages

Jul 07, 2022

Confirmation statement made on Jul 04, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Total exemption full accounts made up to Jul 31, 2021

7 pages

Jul 09, 2021

Confirmation statement made on Jul 04, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Total exemption full accounts made up to Jul 31, 2020

7 pages

Jan 25, 2021

Director's details changed for Mr George Anthony David Whittaker on Dec 11, 2020

2 pages

CH01

Jul 17, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Total exemption full accounts made up to Jul 31, 2019

7 pages

Jul 09, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Apr 17, 2019

Total exemption full accounts made up to Jul 31, 2018

7 pages

Dec 04, 2018

Director's details changed for Mr David Whittaker on Dec 01, 2018

2 pages

CH01

Jul 06, 2018

Confirmation statement made on Jul 04, 2018 with no updates

3 pages

CS01

Apr 25, 2018

Total exemption full accounts made up to Jul 31, 2017

7 pages

Feb 19, 2018

Director's details changed for Mr Simon John Barrick on Feb 19, 2018

2 pages

CH01

Jul 10, 2017

Confirmation statement made on Jul 04, 2017 with no updates

3 pages

CS01

Apr 28, 2017

Total exemption full accounts made up to Jul 31, 2016

7 pages

Jul 13, 2016

Confirmation statement made on Jul 04, 2016 with updates

5 pages

CS01

May 27, 2016

Termination of appointment of Walter Dunlop as a director on May 26, 2016

1 pages

TM01

Mar 22, 2016

Accounts for a dormant company made up to Jul 31, 2015

7 pages

Jul 07, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 100	SH01

Jul 01, 2015

Registered office address changed from C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on Jul 01, 2015

1 pages

AD01

Mar 20, 2015

Accounts for a dormant company made up to Jul 31, 2014

7 pages

View All Filings

Who are the officers of THE TAYLOR FUNERAL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRICK, Simon John c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England	Jul 19, 2013		Secretary	c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England					179966760001
BARRICK, Simon John c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside	Jun 24, 2009		Director	c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside	England	British	1967-7	Company Director	75971720001
WHITTAKER, George Anthony David 3rd Floor 100 Wigmore Street W1U 3RN London Foundation Investment Partners England	Jun 01, 2007		Director	3rd Floor 100 Wigmore Street W1U 3RN London Foundation Investment Partners England	United Kingdom	British	1969-9	Director	125108980017
HADDON, Edward Anthony Deacon 45 Tunis Road W12 7EZ London	Jun 01, 2007	Nov 05, 2007	Secretary	45 Tunis Road W12 7EZ London		British		Director	83205740002
SHEPHERD, Philip John Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire	Nov 05, 2007	Jul 19, 2013	Secretary	Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire		British			62604350002
SHEPHERD, Philip John Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire	Jul 05, 2000	Jun 01, 2007	Secretary	Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire		British		Director	62604350002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2000	Jul 05, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DUNLOP, Walter Westminster Drive SK9 1QZ Wilmslow 11 Cheshire England	Jul 05, 2000	May 26, 2016	Director	Westminster Drive SK9 1QZ Wilmslow 11 Cheshire England	England	British	1951-3	Director	62604410004
HADDON, Edward Anthony Deacon 45 Tunis Road W12 7EZ London	Jun 01, 2007	Jun 11, 2008	Director	45 Tunis Road W12 7EZ London	England	British	1973-6	Director	83205740002
UNSWORTH, Lesley 36 Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire	Nov 01, 2003	Jun 01, 2007	Director	36 Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire		British	1949-8	Director	94277960001
WARBURTON, George Anthony Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey	Jul 05, 2000	Jun 01, 2007	Director	Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey	Guernsey	British	1937-7	Director	141668330001
WARBURTON, Gillian Ann Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey Channel Islands	Sep 18, 2000	Jun 01, 2007	Director	Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey Channel Islands	Guernsey	British	1956-8	Director	79656980005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2000	Jul 05, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TAYLOR FUNERAL SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beverley Funerals Limited

Apr 06, 2016

Annie Reed Court

Annie Reed Road

HU17 0LF Beverley

Suite C

North Humberside

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THE TAYLOR FUNERAL SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 25, 2013 Delivered On Jan 31, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 31, 2013Registration of a charge (MG01)
Amendment agreement to a legal mortgage dated 4 june 2007	Created On Feb 01, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a minster moorgate beverley the goodwill and any share held in any tenants', residents' or occupiers' management company. See the mortgage charge document for full details.
	Persons Entitled Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
	Transactions Feb 15, 2008Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Amendment agreement	Created On Feb 01, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Alcentra Limited (The "Security Agent")
	Transactions Feb 15, 2008Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 04, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on and around 2 cowersley lane, huddersfield t/n's WYK447415 & WYK237488 and l/h land on and around 2 cowersley lane, huddersfield t/n's WYK484784, ywe. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
	Transactions Jun 15, 2007Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 04, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Alcentra Limited (The Security Agent)
	Transactions Jun 15, 2007Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 04, 2007 Delivered On Jun 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on and around 2 cowersley lane, huddersfield t/nos WYK447415 and WYK237488 for further proper. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 14, 2007Registration of a charge (395)
Mortgage debenture	Created On Jun 04, 2007 Delivered On Jun 14, 2007	Outstanding	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 14, 2007Registration of a charge (395)
Legal charge	Created On Feb 08, 2002 Delivered On Feb 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mount 2 cowlersley lane cowlersley huddersfield.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2002Registration of a charge (395) Jun 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 2001 Delivered On Nov 15, 2001	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 Barclays Bank PLC
	Transactions Nov 15, 2001Registration of a charge (395) Jun 19, 2007Statement 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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