DOWNS CREMATORIUM LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00021079
Status Active
Incorporation Date 25 April 1885
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of DOWNS CREMATORIUM LIMITED are www.downscrematorium.co.uk, and www.downs-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and seven months. Downs Crematorium Limited is a Private Limited Company. The company registration number is 00021079. Downs Crematorium Limited has been working since 25 April 1885. The present status of the company is Active. The registered address of Downs Crematorium Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MIDDLETON, Ronald Alfred Wilson has been resigned. Secretary SCOTT, Gerald Carl has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director AVON, Humphrey Ernest has been resigned. Director BARBER, Derick Graham has been resigned. Director HAMILTON, William Mark has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HORTON LEDGER, Michael has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director NEWMAN, Philip Samuel has been resigned. Director PULLINS, Jerald Leslie has been resigned. Director SCOTT, Gerald Carl has been resigned. Director SPARROW, Derek Tuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 04 November 1996
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
Appointed Date: 01 June 1995
Secretary
SCOTT, Gerald Carl
Resigned: 01 June 1995
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
AVON, Humphrey Ernest
Resigned: 01 June 1995
87 years old
Director
BARBER, Derick Graham
Resigned: 23 March 2000
Appointed Date: 01 June 1995
80 years old
Director
HAMILTON, William Mark
Resigned: 02 April 1998
Appointed Date: 01 June 1995
61 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 01 June 1995
82 years old
Director
HORTON LEDGER, Michael
Resigned: 01 June 1995
94 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 18 November 1997
65 years old
Director
NEWMAN, Philip Samuel
Resigned: 01 June 1995
98 years old
Director
PULLINS, Jerald Leslie
Resigned: 09 June 2000
Appointed Date: 01 June 1995
83 years old
Director
SCOTT, Gerald Carl
Resigned: 01 June 1995
98 years old
Director
SPARROW, Derek Tuart
Resigned: 01 June 1995
90 years old

DOWNS CREMATORIUM LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200,000
16 May 2014
Accounts for a dormant company made up to 27 December 2013
...
... and 94 more events
30 Jul 1987
Full group accounts made up to 31 December 1986
30 Jul 1987
Return made up to 13/04/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 07/04/86; full list of members
25 Apr 1885
Incorporation

DOWNS CREMATORIUM LIMITED Charges

7 June 1991
Mortgage debenture
Delivered: 12 June 1991
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1983
Legal mortgage
Delivered: 3 February 1983
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold, donks crematorium brighton & preston cemetry and…

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