David Butterfield Funeral Directors Ltd

Company Name	David Butterfield Funeral Directors Ltd
Directors	Claire Julie Peel and Shawn Carl Peel
Company Status	Active
Company Number	07103827
Category	Private Limited Company
Incorporation Date	14 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Claire Julie Peel
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Butterfield House Bradford Road Rawfolds Cleckheaton West Yorkshire BD19 6LT

Director Name	Shawn Carl Peel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Butterfield House Bradford Road Rawfolds Cleckheaton West Yorkshire BD19 5LT

Contact

Website	davidbutterfieldfuneraldirectors

Location

Registered Address	1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Claire Peel 50.00% Ordinary
50 at £1	Shawn Peel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,500
Cash	£23,791
Current Liabilities	£112,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

7 January 2010	Delivered on: 9 January 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 January 2010

Delivered on: 9 January 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 August 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
9 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
16 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 April 2017	Director's details changed for Claire Julie Peel on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Claire Julie Peel on 5 April 2017 (2 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2016	Director's details changed for Shawn Peel on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Shawn Peel on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Claire Peel on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Claire Peel on 15 June 2016 (2 pages)
4 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Director's details changed for Claire Peel on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Claire Peel on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Shawn Peel on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Shawn Peel on 12 May 2014 (2 pages)
31 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Shawn Peel on 16 December 2009 (2 pages)
21 January 2010	Director's details changed for Shawn Peel on 16 December 2009 (2 pages)
21 January 2010	Director's details changed for Claire Peel on 16 December 2009 (2 pages)
21 January 2010	Director's details changed for Claire Peel on 16 December 2009 (2 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)