Frank Rivett & Sons (Funeral Directors) Limited

Company Name	Frank Rivett & Sons (Funeral Directors) Limited
Company Status	Active
Company Number	00960009
Category	Private Limited Company
Incorporation Date	12 August 1969(54 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Sarah Louise Farrow
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(43 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Jack Bryan Harris
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(43 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Joe Harris
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(43 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Ms Nichola Frances Murch
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(43 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Gillian Ann Carter
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1969(same day as company formation)
Role	Housewife
Country of Residence	Australia
Correspondence Address	176 St Marys Lane Upminster Essex RM14 3BT

Director Name	Adrian James Vincent
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1985(15 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 28 September 2012)
Role	Funeral Director
Country of Residence	England
Correspondence Address	176 St Marys Lane Upminster Essex RM14 3BT

Director Name	Jean Mary Vincent
Date of Birth	November 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 April 1992)
Role	Funeral Director
Correspondence Address	30 Byron Mansions Upminster Essex RM14 2AU

Secretary Name	Jean Mary Vincent
Nationality	English
Status	Resigned
Appointed	31 March 1991(21 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	176 St Marys Lane Upminster Essex RM14 3BT

Director Name	Barry Frank Goold
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(28 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2005)
Role	Funeral Dir
Correspondence Address	1 Laburnum Cottages Frog Street Kelvedon Hatch Brentwood Essex CM15 0JL

Contact

Website	frankrivettandsons.com
Telephone	01708 223511
Telephone region	Romford

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.2k at £1	T Cribb & Sons (Rivetts) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£299,434
Cash	£8,958
Current Liabilities	£479,286

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

4 January 2013	Delivered on: 8 January 2013 Persons entitled: Barclays 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: F/H property known as 176 st marys lane north ockendon upminster t/no EGL312867. Outstanding
28 September 2012	Delivered on: 16 October 2012 Persons entitled: Adrian James Vincent, Alexander Henry Frederick Vincent, Holly Elizabeth Diane Vincent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future,rights, licences, guarantees, rents, deposits. Including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, tools, vehicles, see image for full details. Outstanding
17 October 2005	Delivered on: 18 October 2005 Satisfied on: 24 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 176 st marys lane, upminster, essex t/no EGL312867. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 July 1993	Delivered on: 9 July 1993 Satisfied on: 27 September 2005 Persons entitled: Barclays 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: 176. st mary's lane upminster essex. Fully Satisfied
12 July 1984	Delivered on: 19 July 1984 Satisfied on: 24 October 2012 Persons entitled: Barclays 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: L/Hold 24 the broadway elm park hornchurch havering london. Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
15 March 2024	Registration of charge 009600090006, created on 11 March 2024 (42 pages)
28 July 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
4 April 2022	Director's details changed for Mrs Sarah Louise Farrow on 4 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Mr Joe Harris on 4 April 2022 (2 pages)
4 April 2022	Director's details changed for Mr Jack Bryan Harris on 4 April 2022 (2 pages)
4 April 2022	Director's details changed for Ms Nichola Frances Murch on 4 April 2022 (2 pages)
30 November 2021	Director's details changed for Mr Jack Bryan Harris on 30 November 2021 (2 pages)
30 November 2021	Change of details for T Cribb & Sons ( Rivetts ) Ltd as a person with significant control on 23 November 2021 (2 pages)
30 November 2021	Director's details changed for Ms Nichola Frances Murch on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mrs Sarah Louise Farrow on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Joe Harris on 30 November 2021 (2 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
14 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
14 May 2021	Change of details for T Cribb & Sons ( Rivetts ) Ltd as a person with significant control on 29 March 2021 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 December 2019	Amended total exemption full accounts made up to 30 September 2018 (11 pages)
15 August 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
15 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3,157 (6 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3,157 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,157 (6 pages)
30 March 2015	Director's details changed for Ms Sarah Louise Harris on 27 September 2014 (2 pages)
30 March 2015	Director's details changed for Ms Sarah Louise Harris on 27 September 2014 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,157 (6 pages)
24 March 2015	Director's details changed for Miss Sarah Louise Harris on 31 March 2014 (2 pages)
24 March 2015	Director's details changed for Miss Sarah Louise Harris on 31 March 2014 (2 pages)
23 March 2015	Director's details changed for Mr Jack Bryan Harris on 31 March 2014 (2 pages)
23 March 2015	Director's details changed for Mr Jack Bryan Harris on 31 March 2014 (2 pages)
23 March 2015	Director's details changed for Mr Joe Harris on 31 March 2014 (2 pages)
23 March 2015	Director's details changed for Miss Sarah Louise Harris on 31 March 2014 (2 pages)
23 March 2015	Director's details changed for Miss Sarah Louise Harris on 31 March 2014 (2 pages)
23 March 2015	Director's details changed for Mr Joe Harris on 31 March 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,157 (4 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3,157 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2012	Appointment of Ms Nichola Frances Murch as a director (2 pages)
16 November 2012	Appointment of Ms Nichola Frances Murch as a director (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 October 2012	Registered office address changed from 176 St Marys Lane, Upminster, Essex RM14 3BT on 23 October 2012 (1 page)
23 October 2012	Appointment of Miss Sarah Louise Harris as a director (2 pages)
23 October 2012	Termination of appointment of Gillian Carter as a director (1 page)
23 October 2012	Termination of appointment of Adrian Vincent as a director (1 page)
23 October 2012	Registered office address changed from 176 St Marys Lane, Upminster, Essex RM14 3BT on 23 October 2012 (1 page)
23 October 2012	Appointment of Mr Jack Bryan Harris as a director (2 pages)
23 October 2012	Termination of appointment of Jean Vincent as a secretary (1 page)
23 October 2012	Appointment of Miss Sarah Louise Harris as a director (2 pages)
23 October 2012	Termination of appointment of Jean Vincent as a secretary (1 page)
23 October 2012	Appointment of Mr Joe Harris as a director (2 pages)
23 October 2012	Termination of appointment of Gillian Carter as a director (1 page)
23 October 2012	Appointment of Mr Jack Bryan Harris as a director (2 pages)
23 October 2012	Appointment of Mr Joe Harris as a director (2 pages)
23 October 2012	Termination of appointment of Adrian Vincent as a director (1 page)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 19 November 2010 GBP 1,965 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 19 November 2010 GBP 1,965 (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 May 2010	Director's details changed for Adrian James Vincent on 28 February 2010 (2 pages)
14 May 2010	Director's details changed for Gillian Ann Carter on 28 February 2010 (2 pages)
14 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Jean Mary Vincent on 28 February 2010 (1 page)
14 May 2010	Director's details changed for Adrian James Vincent on 28 February 2010 (2 pages)
14 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Gillian Ann Carter on 28 February 2010 (2 pages)
14 May 2010	Secretary's details changed for Jean Mary Vincent on 28 February 2010 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 April 2008	Return made up to 30/03/08; full list of members (4 pages)
18 April 2008	Return made up to 30/03/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 May 2007	Return made up to 30/03/07; full list of members (8 pages)
1 May 2007	Return made up to 30/03/07; full list of members (8 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 April 2006	Return made up to 30/03/06; full list of members (8 pages)
10 April 2006	Return made up to 30/03/06; full list of members (8 pages)
18 October 2005	Particulars of mortgage/charge (5 pages)
18 October 2005	Particulars of mortgage/charge (5 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 April 2005	Return made up to 30/03/05; full list of members (8 pages)
13 April 2005	Return made up to 30/03/05; full list of members (8 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 May 2004	Return made up to 30/03/04; full list of members (8 pages)
26 May 2004	Return made up to 30/03/04; full list of members (8 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 December 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 December 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
17 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
6 June 2001	Return made up to 30/03/01; full list of members (8 pages)
6 June 2001	Return made up to 30/03/01; full list of members (8 pages)
11 December 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 December 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 April 2000	Return made up to 30/03/00; full list of members (8 pages)
21 April 2000	Return made up to 30/03/00; full list of members (8 pages)
21 December 1999	Return made up to 30/03/99; no change of members (4 pages)
21 December 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 December 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 December 1999	Return made up to 30/03/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 April 1998	Return made up to 30/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Return made up to 30/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
10 March 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
10 March 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
12 January 1998	Accounts for a small company made up to 30 September 1995 (5 pages)
12 January 1998	Accounts for a small company made up to 30 September 1995 (5 pages)
1 July 1997	Return made up to 30/03/97; no change of members (4 pages)
1 July 1997	Return made up to 30/03/97; no change of members (4 pages)
3 July 1996	Return made up to 30/03/96; no change of members (4 pages)
3 July 1996	Return made up to 30/03/96; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
4 October 1995	Return made up to 30/03/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
4 October 1995	Return made up to 30/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 July 1993	Particulars of mortgage/charge (3 pages)
9 July 1993	Particulars of mortgage/charge (3 pages)
12 August 1969	Certificate of incorporation (1 page)
12 August 1969	Incorporation (13 pages)
12 August 1969	Incorporation (13 pages)
12 August 1969	Certificate of incorporation (1 page)

Frank Rivett & Sons (Funeral Directors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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