E.Hussey & Sons Limited

Company Name	E.Hussey & Sons Limited
Company Status	Dissolved
Company Number	00757302
Category	Private Limited Company
Incorporation Date	10 April 1963(61 years, 1 month ago)
Dissolution Date	23 April 2024 (3 days ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2017(53 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Estate, Old Oak Lane London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2021(58 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Estate, Old Oak Lane London NW10 6UA

Director Name	Mr Colin Douglas Brooker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(28 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rackclose Gardens Chard Somerset TA20 1RG

Director Name	Mr Gordon Robert Hussey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(28 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Middle Meadow Chalfont St Giles Buckinghamshire HP8 4QS

Director Name	Mr Harley Lewis Hussey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(28 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Howards Crescent Seer Green Beaconsfield Buckinghamshire HP9 2XP

Director Name	Mr Robert John Hussey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(28 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Bois Moor Road Chesham Buckinghamshire HP5 1SU

Secretary Name	Mr Gordon Robert Hussey
Nationality	British
Status	Resigned
Appointed	28 September 1991(28 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Middle Meadow Chalfont St Giles Buckinghamshire HP8 4QS

Director Name	Mr Nilesh Rasikbhai Patel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(53 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Estate, Old Oak Lane London NW10 6UA

Director Name	Mr Rajen Bhupendrabhai Patel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(53 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Estate, Old Oak Lane London NW10 6UA

Contact

Website	greenacreswoodlandburials.co.uk
Telephone	01494 872158
Telephone region	High Wycombe

Location

Registered Address	Unit 1 Radford Estate, Old Oak Lane London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

13.3k at £1	Gordon Robert Hussey 9.26% Preference
13.3k at £1	Robert John Hussey 9.26% Preference
7.5k at £1	Colin Douglas Brooker 5.21% Preference
5.8k at £1	Jane Elizabeth Hussey 4.05% Preference
5.8k at £1	Michael Charles Hussey 4.05% Preference
5.8k at £1	Pamela Jean Hussey 4.05% Preference
5.8k at £1	Sally Ann Buckingham 4.05% Preference
35k at £1	Mrs Ethel Brooker 24.31% Preference
35k at £1	Paddy Elaine Hussey 24.31% Preference
15k at £1	Harley Lewis Hussey Jnr 10.42% Preference
300 at £1	Harley Lewis Hussey Jnr 0.21% Ordinary
300 at £1	Mrs Ethel Brooker 0.21% Ordinary
300 at £1	Paddy Elaine Hussey 0.21% Ordinary
100 at £1	Gordon Robert Hussey 0.07% Ordinary
100 at £1	Jane Elizabeth Hussey 0.07% Ordinary
100 at £1	Michael Charles Hussey 0.07% Ordinary
100 at £1	Pamela Jean Hussey 0.07% Ordinary
100 at £1	Robert John Hussey 0.07% Ordinary
100 at £1	Sally Ann Buckingham 0.07% Ordinary

Financials

Year	2014
Net Worth	£1,060,250
Cash	£461,013
Current Liabilities	£295,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 December 2004	Delivered on: 18 December 2004 Satisfied on: 22 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a holly bank yard, layters green lane, chalfont, st peter, buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 September 1986	Delivered on: 18 September 1986 Satisfied on: 24 January 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hollybank yard, chalfont st. Peter, buckingham. Fully Satisfied
17 September 1986	Delivered on: 29 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

24 October 2023	Resolutions RES13 ‐ Cancel capital redemption reserve 24/10/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2023	Statement of capital on 24 October 2023 GBP 1 (3 pages)
24 October 2023	Statement by Directors (1 page)
24 October 2023	Solvency Statement dated 24/10/23 (1 page)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
10 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 December 2021	Director's details changed for Mr Christopher Michael Day on 26 November 2021 (2 pages)
25 November 2021	Appointment of Mr Christopher Michael Day as a director on 16 November 2021 (2 pages)
25 November 2021	Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021 (1 page)
25 November 2021	Termination of appointment of Rajen Bhupendrabhai Patel as a director on 16 November 2021 (1 page)
8 October 2021	Withdrawal of a person with significant control statement on 8 October 2021 (2 pages)
8 October 2021	Notification of Carboclass Limited as a person with significant control on 4 January 2017 (2 pages)
8 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 October 2019	Confirmation statement made on 28 September 2019 with updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with updates (7 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with updates (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 March 2017	Statement of capital on 15 September 2016 GBP 1,500 (6 pages)
27 March 2017	Statement of capital on 15 September 2016 GBP 1,500 (6 pages)
13 February 2017	Statement of capital on 15 September 2016 GBP 1,500 (5 pages)
13 February 2017	Statement of capital on 15 September 2016 GBP 1,500 (5 pages)
4 January 2017	Termination of appointment of Harley Lewis Hussey as a director on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Rajen Bhupendrabhai Patel as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr Nilesh Rasikbhai Patel as a director on 4 January 2017 (2 pages)
4 January 2017	Registered office address changed from , Beaconsfield Potteries, Potkiln Lane, Beaconsfield, Buckinghamshire, HP9 2XB to Unit 1 Radford Estate, Old Oak Lane London NW10 6UA on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of Colin Douglas Brooker as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Colin Douglas Brooker as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Harley Lewis Hussey as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Gordon Robert Hussey as a secretary on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Gordon Robert Hussey as a director on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Beaconsfield Potteries Potkiln Lane Beaconsfield Buckinghamshire HP9 2XB to Unit 1 Radford Estate, Old Oak Lane London NW10 6UA on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Gordon Robert Hussey as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Gordon Robert Hussey as a secretary on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of Robert John Hussey as a director on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Rajen Bhupendrabhai Patel as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr Nilesh Rasikbhai Patel as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of Robert John Hussey as a director on 4 January 2017 (1 page)
24 November 2016	Satisfaction of charge 2 in full (1 page)
24 November 2016	Satisfaction of charge 2 in full (1 page)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 October 2015	Director's details changed for Mr Harley Lewis Hussey on 31 July 2015 (2 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 144,000 (10 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 144,000 (10 pages)
15 October 2015	Director's details changed for Mr Harley Lewis Hussey on 31 July 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 144,000 (10 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 144,000 (10 pages)
8 January 2014	Director's details changed for Mr Colin Douglas Brooker on 16 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Colin Douglas Brooker on 16 December 2013 (2 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 144,000 (10 pages)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 144,000 (10 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
22 October 2010	Director's details changed for Colin Douglas Brooker on 28 September 2010 (2 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Director's details changed for Gordon Robert Hussey on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Robert John Hussey on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Colin Douglas Brooker on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Harley Lewis Hussey on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Gordon Robert Hussey on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Robert John Hussey on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Harley Lewis Hussey on 28 September 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 28/09/08; full list of members (10 pages)
30 September 2008	Return made up to 28/09/08; full list of members (10 pages)
30 September 2008	Location of register of members (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
23 October 2007	Return made up to 28/09/07; full list of members (7 pages)
23 October 2007	Return made up to 28/09/07; full list of members (7 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
13 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
28 October 2005	Return made up to 28/09/05; no change of members (8 pages)
28 October 2005	Return made up to 28/09/05; no change of members (8 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Return made up to 28/09/04; no change of members (8 pages)
15 October 2004	Return made up to 28/09/04; no change of members (8 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 December 2003	Return made up to 28/09/03; full list of members (11 pages)
1 December 2003	Return made up to 28/09/03; full list of members (11 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 October 2002	Return made up to 28/09/02; full list of members (11 pages)
18 October 2002	Return made up to 28/09/02; full list of members (11 pages)
2 July 2002	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 02/07/02 (11 pages)
2 July 2002	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 02/07/02 (11 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
31 October 2000	Return made up to 28/09/00; full list of members (10 pages)
31 October 2000	Return made up to 28/09/00; full list of members (10 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 December 1999	Return made up to 28/09/99; full list of members (9 pages)
3 December 1999	Return made up to 28/09/99; full list of members (9 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Return made up to 28/09/98; no change of members (4 pages)
4 December 1998	Return made up to 28/09/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Ad 11/12/96--------- Â£ si 37500@1=37500 Â£ ic 106500/144000 (2 pages)
7 January 1997	Ad 11/12/96--------- Â£ si 37500@1=37500 Â£ ic 106500/144000 (2 pages)
14 November 1996	Return made up to 28/09/96; full list of members (6 pages)
14 November 1996	Return made up to 28/09/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 November 1995	Return made up to 28/09/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
16 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
31 October 1994	Return made up to 28/09/94; full list of members (6 pages)
11 October 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
7 October 1993	Return made up to 28/09/93; no change of members (4 pages)
15 December 1992	Accounts for a small company made up to 31 March 1992 (9 pages)
17 October 1992	Return made up to 28/09/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1992	Return made up to 28/09/91; full list of members (7 pages)
21 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
26 March 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
26 March 1991	Auditor's resignation (1 page)
26 March 1991	Director resigned (2 pages)
15 March 1991	Return made up to 24/10/90; full list of members (8 pages)
14 January 1991	£ ic 111600/106500 23/10/90 £ sr 5100@1=5100 (1 page)
19 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 February 1990	New director appointed (2 pages)
12 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
12 February 1990	Auditor's resignation (1 page)
6 January 1989	Return made up to 06/10/88; full list of members (4 pages)
20 December 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
22 April 1988	Return made up to 26/10/87; full list of members (5 pages)
22 April 1988	Director's particulars changed (4 pages)
5 January 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
1 June 1987	Memorandum and Articles of Association (18 pages)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1987	Return made up to 31/10/86; full list of members (3 pages)
21 February 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
29 September 1986	Particulars of mortgage/charge (3 pages)
18 September 1986	Director resigned;new director appointed (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)

E.Hussey & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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