Henry Naylor (Funeral Directors) Limited

02808343

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 13/04/1993

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Warburton Funerals Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 05858729 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/07/2013Registered 09/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 31/01/2013Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)

Created 01/02/2008Registered 15/02/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (THE "SECURITY AGENT")

Created 23/01/2008Registered 01/02/2008Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 23/01/2008Registered 29/01/2008Satisfied 28/01/2013

charge

outstanding

ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 04/06/2007Registered 15/06/2007

charge

satisfied

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 04/06/2007Registered 15/06/2007Satisfied 28/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 04/06/2007Registered 14/06/2007Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 04/06/2007Registered 14/06/2007Satisfied 16/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2000Registered 24/02/2000Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1999Registered 25/01/1999Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1998Registered 07/10/1998Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1998Registered 31/07/1998Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1995Registered 25/07/1995Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1994Registered 27/10/1994Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1994Registered 04/03/1994Satisfied 19/06/2007