F.R.Kirk & Son Limited

Company Name	F.R.Kirk & Son Limited
Directors	Simon John Barrick and George Anthony David Whittaker
Company Status	Active
Company Number	00801523
Category	Private Limited Company
Incorporation Date	17 April 1964(60 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Simon John Barrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(50 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(50 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation Investment Partners 3rd Floor 100 Wigmore Street London W1U 3RN

Director Name	Mrs Evelyn Kirk
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 1997)
Role	Retired
Correspondence Address	70 Venables Drive Bebington Wirral Merseyside L63 9LZ

Director Name	Mr Graham Kirk
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 18 December 2014)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	34a Heath Road Bebington Wirral Merseyside L63 7PY

Secretary Name	Mrs Evelyn Kirk
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	70 Venables Drive Bebington Wirral Merseyside L63 9LZ

Secretary Name	Catherine Mary Kirk
Nationality	British
Status	Resigned
Appointed	21 May 1997(33 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 18 December 2014)
Role	School Teacher
Correspondence Address	34a Heath Road Bebington Wirral Merseyside L63 7PY

Contact

Website	frkirkandsonfunerals.co.uk

Location

Registered Address	Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Beverley Funerals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£839,552
Cash	£620,890
Current Liabilities	£65,436

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

18 December 2014	Delivered on: 20 December 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: F/H 45A allport lane, bromborough t/no MS181389. Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: F/H 45 allport lane, bromborough t/no MS224695. Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: F/H 20 the village, bebington t/no MS197189. Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 January 2021	Director's details changed for Mr George Anthony David Whittaker on 11 December 2020 (2 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Director's details changed for Mr George Anthony David Whittaker on 1 December 2018 (2 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (3 pages)
7 October 2015	Director's details changed for Mr George Anthony David Whittaker on 15 September 2015 (3 pages)
7 October 2015	Director's details changed for Mr George Anthony David Whittaker on 15 September 2015 (3 pages)
11 August 2015	Previous accounting period shortened from 18 December 2015 to 31 July 2015 (1 page)
11 August 2015	Previous accounting period shortened from 18 December 2015 to 31 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley North Humberside HU17 0LF to C/O Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley North Humberside HU17 0LF to C/O Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley North Humberside HU17 0LF to C/O Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on 1 July 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 18 December 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 18 December 2014 (7 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (3 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (3 pages)
20 December 2014	Registration of charge 008015230003, created on 18 December 2014 (20 pages)
20 December 2014	Registration of charge 008015230003, created on 18 December 2014 (20 pages)
20 December 2014	Registration of charge 008015230002, created on 18 December 2014 (20 pages)
20 December 2014	Registration of charge 008015230001, created on 18 December 2014 (22 pages)
20 December 2014	Registration of charge 008015230002, created on 18 December 2014 (20 pages)
20 December 2014	Registration of charge 008015230004, created on 18 December 2014 (20 pages)
20 December 2014	Registration of charge 008015230004, created on 18 December 2014 (20 pages)
20 December 2014	Registration of charge 008015230001, created on 18 December 2014 (22 pages)
18 December 2014	Termination of appointment of Graham Kirk as a director on 18 December 2014 (1 page)
18 December 2014	Previous accounting period shortened from 30 April 2015 to 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Catherine Mary Kirk as a secretary on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr George Anthony David Whittaker as a director on 18 December 2014 (2 pages)
18 December 2014	Registered office address changed from 20 the Village Lower Bebington Cheshire CH63 7PR to C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley North Humberside HU17 0LF on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Graham Kirk as a director on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 20 the Village Lower Bebington Cheshire CH63 7PR to C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley North Humberside HU17 0LF on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr George Anthony David Whittaker as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Simon John Barrick as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Simon John Barrick as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Catherine Mary Kirk as a secretary on 18 December 2014 (1 page)
18 December 2014	Previous accounting period shortened from 30 April 2015 to 18 December 2014 (1 page)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (4 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Graham Kirk on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Graham Kirk on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Graham Kirk on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 April 2006	Return made up to 31/12/05; full list of members (2 pages)
6 April 2006	Return made up to 31/12/05; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (6 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (5 pages)
4 February 2002	Return made up to 31/12/01; full list of members (5 pages)
12 February 2001	Return made up to 31/12/00; full list of members (5 pages)
12 February 2001	Return made up to 31/12/00; full list of members (5 pages)
18 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
20 December 1999	Return made up to 31/12/99; full list of members (6 pages)
20 December 1999	Return made up to 31/12/99; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Return made up to 31/12/96; no change of members (4 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Return made up to 31/12/96; no change of members (4 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
13 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
13 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 February 1995	Return made up to 31/12/94; full list of members (5 pages)
21 February 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
6 July 1989	Return made up to 22/08/88; full list of members (5 pages)
6 July 1989	Return made up to 22/08/88; full list of members (5 pages)
17 April 1964	Incorporation (13 pages)
17 April 1964	Incorporation (13 pages)

F.R.Kirk & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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