Company NameBrown Funerals Limited
DirectorsGeorge Murray Tinning and Andrew Oldale
Company StatusConverted / Closed
Company Number01884301
CategoryConverted/Closed
Incorporation Date8 February 1985 (34 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Murray Tinning
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration11 years, 9 months
RoleGroup Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, New Century House Corporation Street
Manchester
M60 4ES
Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed26 March 2010(25 years, 1 month after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Andrew Oldale
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(26 years, 11 months after company formation)
Appointment Duration7 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Brantingham Road
Chorlton
Manchester
M21 0TS
Director NameRaymond Salmons
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(7 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 August 1996)
RoleGeneral Manager-Internal Audit
Correspondence AddressFox Hollow
Sovereign Lane Ashley
Market Drayton
Shropshire
TF9 4LS
Director NameMr Charles Francis Fenton Scott
Date of BirthJuly 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 May 1994)
RoleRetired
Correspondence Address8 Sandford Close
Harwood
Bolton
Greater Manchester
BL2 3NH
Director NameJohn Thomson
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 August 1993)
RoleChief Executive
Correspondence AddressFive Oaks 56 Parkway
Dairyfields Trentham
Stoke On Trent
Staffordshire
ST4 8AG
Director NameDelma Rose Yorath
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(7 years, 6 months after company formation)
Appointment Duration10 years (resigned 30 August 2002)
RoleFuneral Services Controller
Correspondence Address5 Holt Lane Mews
Failsworth
Greater Manchester
M35 9ND
Secretary NameRaymond Salmons
NationalityBritish
StatusResigned
Appointed30 August 1992(7 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 August 1996)
RoleCompany Director
Correspondence AddressFox Hollow
Sovereign Lane Ashley
Market Drayton
Shropshire
TF9 4LS
Director NameMr Martin Dudley Beaumont
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(8 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 15 August 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHand Green House
Hand Green
Tarporley
Cheshire
CW6 9SN
Director NameMr Philip Anthony Kew
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(11 years, 6 months after company formation)
Appointment Duration6 years (resigned 06 September 2002)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Secretary NameMr Philip Anthony Kew
NationalityBritish
StatusResigned
Appointed29 August 1996(11 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2001)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed14 August 2001(16 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(16 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Director NameMr Alan Brown
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(17 years, 6 months after company formation)
Appointment Duration6 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Harewood Close
Norden
Rochdale
Lancashire
OL11 5TJ
Director NameMr Peter Dugmore
Date of BirthDecember 1954 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed10 February 2003(18 years after company formation)
Appointment Duration1 year, 4 months (resigned 17 June 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodview
Boathouse Lane
Mirfield
Yorkshire
WF14 8HQ
Director NameNeil James Walker
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(19 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 February 2006)
RoleFinance Accountant
Correspondence Address87 Woodsmoor Lane
Woodsmoor
Stockport
Cheshire
SK2 7BD
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(22 years, 4 months after company formation)
Appointment Duration7 months (resigned 07 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5th Floor, New Century House Corporation Street
Manchester
M60 4ES
Director NameMr Neil James Walker
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleFinance Accountant
Country of ResidenceEngland
Correspondence Address5th Floor, New Century House Corporation Street
Manchester
M60 4ES
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed20 February 2006(21 years after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY
Secretary NameUCL Secretary Limited (Corporation)
StatusResigned
Appointed20 February 2006(21 years after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co Operatives Limited
Sandbrook Park Sandbrook Way
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

125k at £1Laithwaite Bros. LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2012 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

17 October 2012Forms b & z- convert to I & ps (2 pages)
17 October 2012Resolutions
  • RES13 ‐ Convert to I & ps 14/08/2012
(1 page)
11 May 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
28 February 2012Appointment of Andrew Oldale as a director (2 pages)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
25 November 2011Termination of appointment of David Hendry as a director (1 page)
24 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
Statement of capital on 2011-08-24
  • GBP 125,000
(5 pages)
27 June 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
18 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 August 2010Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
12 August 2010Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
12 August 2010Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
26 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
1 September 2009Return made up to 30/08/09; full list of members (4 pages)
2 July 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 September 2008Return made up to 30/08/08; full list of members (4 pages)
3 September 2008Location of register of members (1 page)
24 July 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 January 2008New director appointed (1 page)
23 January 2008New secretary appointed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008Secretary resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
14 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 October 2007Registered office changed on 22/10/07 from: 54 woodplumpton road ashton preston lancs PR2 2LQ (1 page)
1 October 2007Accounts made up to 27 January 2007 (6 pages)
11 September 2007Return made up to 30/08/07; full list of members (2 pages)
19 June 2007Resolutions
  • RES13 ‐ Director appointment 07/06/07
(1 page)
19 June 2007New director appointed (5 pages)
19 September 2006Return made up to 30/08/06; full list of members (2 pages)
3 June 2006Accounts made up to 28 January 2006 (6 pages)
9 March 2006New director appointed (4 pages)
9 March 2006New secretary appointed (2 pages)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Secretary resigned (1 page)
23 November 2005Accounts made up to 22 January 2005 (6 pages)
20 September 2005Return made up to 30/08/05; full list of members (5 pages)
4 October 2004Return made up to 30/08/04; no change of members (4 pages)
4 October 2004Director's particulars changed (1 page)
4 October 2004Location of register of members (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
7 June 2004Accounts made up to 24 January 2004 (6 pages)
20 November 2003Accounts made up to 25 January 2003 (6 pages)
9 October 2003Return made up to 30/08/03; full list of members (7 pages)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
27 November 2002Return made up to 30/08/02; full list of members (7 pages)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002New director appointed (2 pages)
22 July 2002Accounts made up to 26 January 2002 (6 pages)
20 November 2001Accounts made up to 27 January 2001 (4 pages)
1 October 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 October 2001Director resigned (1 page)
1 October 2001Secretary resigned (1 page)
12 September 2001Secretary resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001New secretary appointed (2 pages)
12 September 2001New director appointed (3 pages)
21 November 2000Accounts made up to 22 January 2000 (4 pages)
12 September 2000Return made up to 30/08/00; full list of members (7 pages)
24 November 1999Return made up to 30/08/99; no change of members (11 pages)
17 August 1999Accounts made up to 23 January 1999 (4 pages)
23 September 1998Return made up to 30/08/98; no change of members (10 pages)
8 July 1998Accounts made up to 24 January 1998 (4 pages)
30 September 1997Return made up to 30/08/97; full list of members (11 pages)
22 July 1997Accounts made up to 25 January 1997 (4 pages)
25 September 1996Return made up to 30/08/96; no change of members (11 pages)
12 September 1996Secretary resigned;director resigned (1 page)
12 September 1996New secretary appointed;new director appointed (4 pages)
14 May 1996Accounts made up to 27 January 1996 (4 pages)
5 September 1995Return made up to 30/08/95; no change of members (16 pages)