Company information:
Bayley Brothers Hereford Limited (No: 00344076)
Address: 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, B73 6AP, ENGLAND
Status: Active
Incorporated: 09-Jul-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 96030 - Funeral and related activities
Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 )
Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 )
Current Director: NICHOLAS JOHN EDWARDS ( DOB: Apr-1973 From: Dec-2023 )
Current Director: STEPHEN ANTHONY LONG ( DOB: Mar-1985 From: Dec-2023 )
Current Director: RICHARD HARRY PORTMAN ( DOB: Aug-1961 From: Aug-2017 )
Current Director: STEPHEN LEE WHITTERN ( DOB: May-1974 From: Aug-2017 )
Current Secretary: WESTLEY ANTHONY MAFFEI ( From: Jul-2023 )
Resigned Director: DAVID FRANK BAYLEY ( DOB: Dec-1942 From: Oct-1991 To: Aug-2017 )
Resigned Director: ROGER WILLIAM BAYLEY ( DOB: Dec-1942 From: Oct-1991 To: Aug-2017 )
Resigned Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967 From: Apr-2022 To: Nov-2022 )
Resigned Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 To: Jan-2024 )
Resigned Director: ANDREW RICHARD DAVIES ( DOB: Oct-1961 From: Aug-2017 To: Jan-2018 )
Resigned Director: ANGELA EAMES ( DOB: Sep-1970 From: Nov-2022 To: Jun-2023 )
Resigned Director: ANDREW JUDD ( DOB: May-1968 From: Dec-2020 To: Apr-2022 )
Resigned Director: ALAN LATHBURY ( DOB: Nov-1967 From: Dec-2020 To: Feb-2022 )
Resigned Director: MICHAEL KINLOCH MCCOLLUM ( DOB: Apr-1967 From: Aug-2017 To: Apr-2020 )
Resigned Director: DARREN OGDEN ( DOB: Aug-1967 From: Jun-2023 To: Oct-2023 )
Resigned Director: STEVE LEE WHITTERN ( DOB: May-1974 From: Aug-2017 To: Dec-2020 )
Resigned Director: STEPHEN LEE WHITTERN ( DOB: May-1974 From: Aug-2017 To: Dec-2020 )
Resigned Secretary: DAVID FRANK BAYLEY ( DOB: Dec-1942 From: Oct-1991 To: Aug-2017 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Nov-2018 To: Jul-2023 )
Resigned Secretary: RICHARD HARRY PORTMAN ( From: Aug-2017 To: Nov-2018 )
Persons of Significant Control:
Dignity Funerals Limited, 4 King Edwards Court King Edwards Square, Sutton Coldfield, B73 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-07)
Director David Frank Bayley, 4 King Edwards Court King Edwards Square, Sutton Coldfield, B73 6AP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-07)