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Torbay & District Funeral Service Limited

00722204

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Incorporated 25/04/1962

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Samuel Patrick Donald Kershaw

director · Since 27/09/2016

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 136 other boards

Mr Andrew Hector Fraser

secretary · Since 25/11/2016

Also on 125 other boards

Mr Andrew Hector Fraser

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Persons with Significant Control

Funeral Partners Limited

75–100% shares
75–100% votes
Appoint directors

80, Mount Street, Nottingham, NG1 6HH

Reg: 06276941 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/08/2012Registered 30/08/2012Satisfied 22/07/2015
charge
satisfied

HSBC BANK PLC (THE “SECURITY TRUSTEE�)

Created 21/09/2009Registered 06/10/2009Satisfied 04/09/2012
charge
satisfied

AUGUST EQUITY PARTNERS II A ACTING THROUGH ITS GENERAL PARTNER AUGUST EQUITY PARTNERS II GP LP

Created 21/09/2009Registered 29/09/2009Satisfied 22/07/2015
charge
satisfied

GRAHAM HODSON AS AGENT AND TRUSTEE FOR EACH OF THE NOTEHOLDERS

Created 21/09/2009Registered 25/09/2009Satisfied 22/07/2015
charge
satisfied

GUY TURNER AS AGENT AND TRUSTEE FOR EACH OF THE NOTEHOLDERS

Created 21/09/2009Registered 25/09/2009Satisfied 22/07/2015
charge
satisfied

HSBC BANK PLC

Created 02/04/2009Registered 16/04/2009Satisfied 17/09/2009
charge
satisfied

HSBC BANK PLC

Created 02/04/2009Registered 16/04/2009Satisfied 29/09/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2002Registered 20/11/2002Satisfied 04/04/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2002Registered 20/11/2002Satisfied 04/04/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1992Registered 05/06/1992Satisfied 28/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1988Registered 28/09/1988Satisfied 01/09/2001