ALAN Finneron Funeral Directors Ltd

Company Name	ALAN Finneron Funeral Directors Ltd
Director	Alan Paul Finneron
Company Status	Active
Company Number	05057573
Category	Private Limited Company
Incorporation Date	27 February 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Paul Finneron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2004(6 days after company formation)
Appointment Duration	20 years, 2 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	32 West Street Congleton Cheshire CW12 1JR

Director Name	Bridget Finneron
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 28 April 2015)
Role	Assembly Worker
Country of Residence	United Kingdom
Correspondence Address	31 Melton Drive Congleton Cheshire CW12 4YF

Secretary Name	Alan Paul Finneron
Nationality	British
Status	Resigned
Appointed	04 March 2004(6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 02 August 2012)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	31 Melton Drive Congleton Cheshire CW12 4YF

Secretary Name	Mrs Bridget Finneron
Status	Resigned
Appointed	02 August 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	31 Melton Drive Congleton Cheshire CW12 4YF

Director Name	Ms Julie Dalgleish
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2017)
Role	Funeral Director
Country of Residence	England
Correspondence Address	32 West Street Congleton Cheshire CW12 1JR

Secretary Name	Ms Julie Dalgleish
Status	Resigned
Appointed	28 April 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	33 Chestnut Drive Congleton Cheshire CW12 4UB

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.afinneron.co.uk/
Telephone	01260 277622
Telephone region	Congleton

Location

Registered Address	32 West Street Congleton Cheshire CW12 1JR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

8 at £1	Alan Paul Finneron 80.00% Ordinary
2 at £1	Bridget Finneron 20.00% Ordinary

Financials

Year	2014
Net Worth	£71,076
Cash	£24
Current Liabilities	£106,496

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

18 May 2004	Delivered on: 22 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 May 2004

Delivered on: 22 May 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
5 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 30 June 2021 (3 pages)
18 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
23 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
19 September 2018	Termination of appointment of Julie Dalgleish as a director on 31 December 2017 (1 page)
19 September 2018	Termination of appointment of Julie Dalgleish as a secretary on 31 December 2017 (1 page)
19 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10 (4 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 April 2015	Termination of appointment of Bridget Finneron as a director on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Bridget Finneron as a secretary on 28 April 2015 (1 page)
28 April 2015	Director's details changed for Alan Paul Finneron on 28 April 2015 (2 pages)
28 April 2015	Appointment of Ms Julie Dalgleish as a director on 28 April 2015 (2 pages)
28 April 2015	Termination of appointment of Bridget Finneron as a secretary on 28 April 2015 (1 page)
28 April 2015	Appointment of Ms Julie Dalgleish as a secretary on 28 April 2015 (2 pages)
28 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (4 pages)
28 April 2015	Termination of appointment of Bridget Finneron as a director on 28 April 2015 (1 page)
28 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (4 pages)
28 April 2015	Director's details changed for Alan Paul Finneron on 28 April 2015 (2 pages)
28 April 2015	Appointment of Ms Julie Dalgleish as a director on 28 April 2015 (2 pages)
28 April 2015	Appointment of Ms Julie Dalgleish as a secretary on 28 April 2015 (2 pages)
6 March 2015	Registered office address changed from 31 Melton Drive Congleton Cheshire CW12 4YF to 32 West Street Congleton Cheshire CW12 1JR on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 31 Melton Drive Congleton Cheshire CW12 4YF to 32 West Street Congleton Cheshire CW12 1JR on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 31 Melton Drive Congleton Cheshire CW12 4YF to 32 West Street Congleton Cheshire CW12 1JR on 6 March 2015 (1 page)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10 (5 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 May 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
4 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 August 2012	Appointment of Mrs Bridget Finneron as a secretary (2 pages)
3 August 2012	Appointment of Mrs Bridget Finneron as a secretary (2 pages)
3 August 2012	Termination of appointment of Alan Finneron as a secretary (1 page)
3 August 2012	Termination of appointment of Alan Finneron as a secretary (1 page)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 April 2010	Director's details changed for Bridget Finneron on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for Bridget Finneron on 27 February 2010 (2 pages)
15 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Alan Paul Finneron on 27 February 2010 (2 pages)
15 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Alan Paul Finneron on 27 February 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 March 2008	Return made up to 27/02/08; full list of members (4 pages)
11 March 2008	Return made up to 27/02/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 March 2007	Return made up to 27/02/07; full list of members (2 pages)
7 March 2007	Return made up to 27/02/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 27/02/06; full list of members (2 pages)
13 March 2006	Return made up to 27/02/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 October 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
27 October 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 9 greenway congleton cheshirex CW12 4PS (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 9 greenway congleton cheshirex CW12 4PS (1 page)
24 February 2005	Return made up to 27/02/05; full list of members (7 pages)
24 February 2005	Return made up to 27/02/05; full list of members (7 pages)
14 June 2004	Ad 31/05/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
14 June 2004	Ad 31/05/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Registered office changed on 10/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
27 February 2004	Incorporation (14 pages)
27 February 2004	Incorporation (14 pages)