Funeral Services Limited

Company Name	Funeral Services Limited
Company Status	Converted / Closed
Company Number	04118167
Category	Converted/Closed
Incorporation Date	1 December 2000(23 years, 5 months ago)
Previous Name	UNCL 6 Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(7 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(7 years after company formation)
Appointment Duration	16 years, 4 months
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(7 years after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	17 December 2007(7 years after company formation)
Appointment Duration	16 years, 4 months
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 November 2007)
Role	Chief Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2004)
Role	Chief General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr David Anthony Collingwood
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	39 Whitehall Drive Hartford Cheshire CW8 1SJ

Director Name	Mr Patrick Voller Beeston Grange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colleys Lane Alvaston Nantwich Cheshire CW5 6NU

Director Name	Mr John Jesse Macbeth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oldhill Close Talke Pits Stoke On Trent Staffordshire ST7 1RD

Director Name	Mr Frank Makinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	68 The Cheethams Blackrod Bolton Lancashire BL6 5RR

Director Name	Mr Ian Mason
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2007)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	25 Godward Road New Mills High Peak Derbyshire SK22 3BU

Director Name	Mr David Anthony Pownall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Lane Penwortham Preston Lancashire PR1 0SY

Director Name	Mr John Dickinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rowan Garth Sutton In Craven Keighley West Yorkshire BD20 8DA

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.co-operativefuneralcare.co.uk/
Telephone	0800 0884883
Telephone region	Freephone

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at 1	United Estates Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£36,721,719
Gross Profit	£29,959,468
Net Worth	-£3,690,625
Cash	£28,795,649
Current Liabilities	£70,476,092

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

10 November 2009	Forms b&z to convert to i&ps (2 pages)
10 November 2009	Certificate of registration of a Friendly Society (2 pages)
10 November 2009	Resolutions RES13 ‐ Covert to i&ps 30/09/2009 (1 page)
17 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 July 2009	Full accounts made up to 10 January 2009 (29 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
12 November 2008	Full accounts made up to 12 January 2008 (18 pages)
19 September 2008	Auditor's resignation (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
27 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
6 December 2007	Director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: united co-operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
17 October 2007	Full accounts made up to 27 January 2007 (16 pages)
11 December 2006	Return made up to 01/12/06; full list of members (4 pages)
22 August 2006	Accounts made up to 28 January 2006 (14 pages)
13 July 2006	New director appointed (2 pages)
29 December 2005	Return made up to 01/12/05; full list of members (9 pages)
30 November 2005	Accounts made up to 22 January 2005 (14 pages)
23 November 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 01/12/04; full list of members (5 pages)
17 January 2005	Location of register of members (1 page)
29 November 2004	Accounts made up to 24 January 2004 (14 pages)
15 October 2004	Resolutions RES13 ‐ Change ro 08/10/04 (1 page)
14 October 2004	Registered office changed on 14/10/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
11 August 2004	Director resigned (1 page)
7 December 2003	Return made up to 01/12/03; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
12 April 2003	New director appointed (4 pages)
11 March 2003	Company name changed uncl 6 LIMITED\certificate issued on 11/03/03 (2 pages)
17 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
21 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (9 pages)
5 March 2001	Memorandum and Articles of Association (18 pages)
5 March 2001	Accounting reference date extended from 31/12/01 to 25/01/02 (1 page)
5 March 2001	New secretary appointed;new director appointed (16 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (9 pages)
5 March 2001	Registered office changed on 05/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
12 February 2001	Company name changed ever 1448 LIMITED\certificate issued on 12/02/01 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
1 December 2000	Incorporation (36 pages)

Funeral Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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