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Funeral Partners Limited

06276941

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

CUMBERLAND COURT, NOTTINGHAM, NG1 6HH
Incorporated 12/06/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

96030
Funeral and related activities

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

Mr Steven David Wilkinson

director · Since 24/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Funeral Services Partnership Limited

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

80, Mount Street, Nottingham, NG1 6HH

Reg: 06059124 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/11/2021Registered 24/11/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/10/2018Registered 06/11/2018Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/07/2018Registered 05/07/2018Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/04/2018Registered 10/05/2018Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/02/2018Registered 06/03/2018Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/11/2017Registered 28/11/2017Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/06/2016Registered 22/06/2016Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 10/05/2016Registered 13/05/2016Satisfied 05/01/2022
Charge
satisfied

AREA MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 15/07/2015Registered 16/10/2015Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 15/07/2015Registered 22/07/2015Satisfied 05/01/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 20/12/2013Registered 03/04/2014Satisfied 22/07/2015
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 20/12/2013Registered 03/04/2014Satisfied 22/07/2015
Charge
satisfied

HSBC BANK (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 02/07/2013Registered 18/07/2013Satisfied 08/02/2014
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

ANTHONY ROLAND RIGNALL

Created 14/06/2012Registered 04/07/2012Satisfied 03/02/2016
charge
satisfied

HSBC BANK PLC

Created 01/12/2011Registered 12/01/2012Satisfied 04/09/2012
charge
satisfied

HSBC BANK PLC

Created 01/12/2011Registered 08/12/2011Satisfied 02/05/2012
charge
satisfied

HSBC BANK PLC

Created 05/10/2011Registered 08/11/2011Satisfied 02/05/2012
charge
satisfied

HSBC BANK PLC

Created 05/10/2011Registered 08/11/2011Satisfied 02/05/2012
charge
satisfied

HSBC BANK PLC

Created 31/10/2011Registered 05/11/2011Satisfied 02/05/2012
charge
satisfied

HSBC BANK PLC

Created 24/05/2011Registered 07/09/2011Satisfied 04/09/2012
charge
satisfied

HSBC BANK PLC

Created 24/05/2011Registered 07/09/2011Satisfied 04/09/2012
charge
satisfied

HSBC BANK PLC

Created 13/01/2011Registered 04/08/2011Satisfied 04/09/2012
charge
satisfied

HSBC BANK PLC

Created 31/01/2011Registered 04/08/2011Satisfied 04/09/2012
charge
outstanding

STARLINE (TRANSPORT) LIMITED

Created 26/05/2011Registered 01/06/2011
charge
outstanding

BALSTONE ESTATES LIMITED

Created 07/01/2011Registered 25/01/2011
charge
satisfied

HSBC BANK PLC

Created 17/01/2011Registered 25/01/2011Satisfied 08/09/2011
charge
satisfied

HSBC BANK PLC

Created 21/07/2010Registered 22/07/2010Satisfied 08/09/2011
charge
satisfied

HSBC BANK PLC

Created 31/03/2010Registered 16/04/2010Satisfied 08/09/2011
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/02/2010Registered 06/03/2010Satisfied 04/06/2018
charge
satisfied

HSBC BANK PLC

Created 11/02/2010Registered 18/02/2010Satisfied 08/09/2011
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 31/07/2009Registered 12/08/2009Satisfied 29/09/2009
charge
satisfied

HSBC BANK PLC

Created 19/09/2008Registered 01/10/2008Satisfied 29/09/2009
charge
satisfied

HSBC BANK PLC

Created 29/08/2008Registered 30/08/2008Satisfied 29/09/2009
charge
satisfied

HSBC BANK PLC

Created 28/04/2008Registered 14/05/2008Satisfied 29/09/2009
charge
satisfied

HSBC BANK PLC

Created 28/04/2008Registered 03/05/2008Satisfied 29/09/2009
charge
satisfied

HSBC BANK PLC

Created 28/04/2008Registered 03/05/2008Satisfied 29/09/2009
charge
satisfied

HSBC BANK PLC

Created 28/04/2008Registered 03/05/2008Satisfied 29/09/2009
charge
satisfied

HSBC BANK PLC

Created 28/04/2008Registered 03/05/2008Satisfied 29/09/2009
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED (SECURITY TRUSTEE)

Created 12/10/2007Registered 26/10/2007Satisfied 29/09/2009
charge
outstanding

NEIL ROBERT BOUGH

Created 01/10/2007Registered 13/10/2007
charge
satisfied

ABERDEEN ASSET MANAGERS LIMITED (THE SECURITY TRUSTEE)

Created 25/06/2007Registered 29/06/2007Satisfied 29/09/2009