Company NameHarpin'S Funeral Service Limited
Company StatusActive
Company Number00154873
CategoryPrivate Limited Company
Incorporation Date6 May 1919(101 years, 5 months ago)

Business Activity

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

Directors

Director NameMr David Harpin
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(71 years, 9 months after company formation)
Appointment Duration29 years, 8 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence Address7 Back Mount Pleasant
Stanley Road
Wakefield
Yorkshire
WF1 4NP
Director NameMrs Eileen Elizabeth Harpin
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(71 years, 9 months after company formation)
Appointment Duration29 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Back Mount Pleasant
Stanley Road
Wakefield
Yorkshire
WF1 4NP
Secretary NameMr David Harpin
NationalityBritish
StatusCurrent
Appointed31 January 1991(71 years, 9 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Back Mount Pleasant
Stanley Road
Wakefield
Yorkshire
WF1 4NP
Director NameSara Louise Harpin Shipley
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2007(87 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence Address83 Cluntergate
Horbury
Wakefield
West Yorkshire
WF4 5DB

Contact

Websiteharpinsfuneral.co.uk
Telephone01924 371091
Telephone regionWakefield

Location

Registered Address7 Back Mount Pleasant
Stanley Road
Wakefield
Yorkshire
WF1 4NP
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Shareholders

875 at £1David Harpin
50.00%
Ordinary
875 at £1Eileen Elizabeth Harpin
50.00%
Ordinary

Financials

Year2014
Net Worth£1,790,510
Cash£242,009
Current Liabilities£111,252

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 January 2020 (8 months ago)
Next Return Due14 March 2021 (5 months, 2 weeks from now)

Charges

8 November 1999Delivered on: 17 November 1999
Persons entitled: Yorkshire 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: 11 ledger lane outwood wakefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding
18 August 1999Delivered on: 24 August 1999
Persons entitled: Yorkshire 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.
Outstanding
1 July 1992Delivered on: 14 July 1992
Persons entitled: Yorkshire 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: F/H property 7 back mount pleasant wakefield t/no wyk 500078 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
17 January 1992Delivered on: 21 January 1992
Persons entitled: Yorkshire 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: 83 cluntergate,horbury,near wakefield,west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
15 June 1984Delivered on: 27 June 1984
Persons entitled: Yorkshire 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: 9 ledger lane outwood wakefield west yorkshire together with movable plant machinery fixtures implements and utensils.
Outstanding
26 March 1981Delivered on: 10 April 1981
Satisfied on: 4 July 1992
Persons entitled: Yorkshire Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as 7 back mount pleasant, wakefield. Title no wyk 186636.
Fully Satisfied

Filing History

29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
7 December 2016Satisfaction of charge 5 in full (4 pages)
11 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,750
(6 pages)
27 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,750
(6 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,750
(6 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
17 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Sara Louise Harpin Shipley on 31 January 2010 (2 pages)
1 February 2010Director's details changed for David Harpin on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Eileen Elizabeth Harpin on 31 January 2010 (2 pages)
27 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 February 2009Return made up to 31/01/09; full list of members (4 pages)
11 February 2008Return made up to 31/01/08; full list of members (3 pages)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 February 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 January 2007New director appointed (2 pages)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 February 2006Return made up to 31/01/06; full list of members (7 pages)
25 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 January 2005Return made up to 31/01/05; full list of members (7 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
3 February 2004Return made up to 31/01/04; full list of members (7 pages)
29 June 2003Total exemption small company accounts made up to 30 September 2002 (8 pages)
26 January 2003Return made up to 31/01/03; full list of members (7 pages)
15 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 February 2002Return made up to 31/01/02; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 30 September 2000 (5 pages)
20 February 2001Return made up to 31/01/01; full list of members (6 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
2 March 2000Return made up to 31/01/00; full list of members (6 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
24 August 1999Particulars of mortgage/charge (4 pages)
2 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
10 February 1999Return made up to 31/01/99; no change of members (4 pages)
17 June 1998Accounts for a small company made up to 30 September 1997 (6 pages)
9 March 1998Return made up to 31/01/98; no change of members (4 pages)
21 March 1997Accounts for a small company made up to 30 September 1996 (6 pages)
24 February 1997Return made up to 31/01/97; full list of members (6 pages)
30 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
5 March 1996Return made up to 31/01/96; no change of members (4 pages)
31 January 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
31 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 January 1996£ ic 2000/1750 16/01/96 £ sr [email protected]=250 (1 page)
14 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)
10 March 1982Company name changed\certificate issued on 10/03/82 (2 pages)
6 May 1919Incorporation (20 pages)