Company NameGarners Funeral Service Limited
DirectorHoward Reay Garner
Company StatusActive
Company Number01941661
CategoryPrivate Limited Company
Incorporation Date23 August 1985 (32 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Howard Reay Garner
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1995(9 years, 10 months after company formation)
Appointment Duration22 years, 4 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence Address53 The Broadway
Tolworth
Surrey
KT6 7DW
Secretary NameMrs Nicola Jane Garner
NationalityBritish
StatusCurrent
Appointed19 January 1998(12 years, 5 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Correspondence Address53 The Broadway
Tolworth
Surrey
KT6 7DW
Director NameMrs Audrey Lydia Garner
Date of BirthFebruary 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(5 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address27 Avenue Road
Wallington
Surrey
SM6 9QF
Director NameHoward Reay Garner
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(5 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 October 1994)
RoleFuneral Director
Correspondence Address10 Woodlands Grove
Coulsdon
Surrey
CR5 3AJ
Director NameMr Stuart Reay Garner
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(5 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1997)
RoleFuneral Director
Correspondence Address27 Avenue Road
Wallington
Surrey
SM6 3QE
Secretary NameMrs Audrey Lydia Garner
NationalityBritish
StatusResigned
Appointed21 August 1991(5 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1997)
RoleFuneral Director
Correspondence Address27 Avenue Road
Wallington
Surrey
SM6 9QF

Contact

Websitewww.garnersfunerals.co.uk
Telephone020 83904996
Telephone regionLondon

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1H.r. Garner
60.00%
Ordinary
40 at £1Mrs N.j. Garner
40.00%
Ordinary

Financials

Year2014
Net Worth£71,073
Cash£18,497
Current Liabilities£167,410

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 August 2017 (3 months ago)
Next Return Due30 August 2018 (9 months, 1 week from now)

Charges

20 January 2006Delivered on: 8 February 2006
Persons entitled: Snarecroft Limited

Classification: Deed providing for rental deposit
Secured details: £2,500 due or to become due from the company to.
Particulars: The rental deposit and its interest.
Outstanding
20 January 2006Delivered on: 6 February 2006
Persons entitled: Snarecroft Limited

Classification: Rent deposit deed
Secured details: £2,312.50 and all other monies due or to become due.
Particulars: The deposit sum from time to time.
Outstanding
10 March 1993Delivered on: 17 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
25 July 1988Delivered on: 12 August 1988
Satisfied on: 25 September 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those uncalled mentioned above).
Fully Satisfied

Filing History

31 December 2015Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 31 December 2015 (1 page)
31 December 2015Director's details changed for Howard Reay Garner on 29 December 2015 (2 pages)
31 December 2015Secretary's details changed for Mrs Nicola Jane Garner on 29 December 2015 (1 page)
31 December 2015Director's details changed for Howard Reay Garner on 29 December 2015 (2 pages)
22 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015Registered office address changed from 53 the Broadway Tolworth Surrey KT6 7DW to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 13 May 2015 (1 page)
1 January 2015Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
(3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
27 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
6 December 2010Secretary's details changed for Nichola Jane Garner on 16 August 2010 (1 page)
5 December 2010Director's details changed for Howard Reay Garner on 16 August 2010 (2 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 October 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008Return made up to 16/08/08; full list of members (3 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007Return made up to 16/08/07; no change of members (6 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006Return made up to 16/08/06; full list of members (6 pages)
8 February 2006Particulars of mortgage/charge (3 pages)
6 February 2006Particulars of mortgage/charge (4 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 September 2005Return made up to 16/08/05; full list of members (6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 August 2004Return made up to 16/08/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
(6 pages)
13 August 2004Registered office changed on 13/08/04 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA (1 page)
15 March 2004Resolutions
  • RES13 ‐ Interim/final dividends 10/02/04
(1 page)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 September 2003Return made up to 16/08/03; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 August 2002Return made up to 16/08/02; full list of members (6 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 August 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 August 2000Return made up to 21/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 September 1999Return made up to 21/08/99; no change of members (4 pages)
3 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1998Return made up to 21/08/98; full list of members (6 pages)
3 March 1998Director resigned (1 page)
3 March 1998New secretary appointed (2 pages)
3 March 1998Secretary resigned;director resigned (1 page)
22 September 1997Return made up to 21/08/97; no change of members (4 pages)
19 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
12 September 1996Return made up to 21/08/96; no change of members (4 pages)
10 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 September 1995Return made up to 21/08/95; full list of members (6 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995New director appointed (2 pages)
14 September 1990Company name changed gibbs funeral services LIMITED\certificate issued on 17/09/90 (2 pages)