CEMETERY DEVELOPMENT SERVICES LIMITED
BEDFORDSHIRE SPORT ORGANICS LIMITED SPORTS ORGANICS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HR

Company number 05048077
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 28-31 THE STABLES WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mrs Rebecca Jane Frances Ballinger as a director on 27 April 2017; Confirmation statement made on 18 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CEMETERY DEVELOPMENT SERVICES LIMITED are www.cemeterydevelopmentservices.co.uk, and www.cemetery-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cemetery Development Services Limited is a Private Limited Company. The company registration number is 05048077. Cemetery Development Services Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Cemetery Development Services Limited is 28 31 The Stables Wrest Park Silsoe Bedfordshire Mk45 4hr. . BALLINGER, Rebecca Jane Frances is a Director of the company. SMITH, John Justin is a Director of the company. Secretary MASON, Sarah Elizabeth has been resigned. Secretary PRENTIS, John Robert Elvy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILBERTSON, Neil Thomas has been resigned. Director LILLEY, Martin Howard has been resigned. Director MASON, Sarah Elizabeth has been resigned. Director PRENTIS, John Robert Elvy has been resigned. Director SHERIDAN, Steven Phillip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
BALLINGER, Rebecca Jane Frances
Appointed Date: 27 April 2017
48 years old
Director
SMITH, John Justin
Appointed Date: 11 March 2004
63 years old

Resigned Directors

Secretary
MASON, Sarah Elizabeth
Resigned: 23 June 2006
Appointed Date: 24 February 2004
Secretary
PRENTIS, John Robert Elvy
Resigned: 24 November 2016
Appointed Date: 23 June 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
GILBERTSON, Neil Thomas
Resigned: 12 March 2004
Appointed Date: 24 February 2004
53 years old
Director
LILLEY, Martin Howard
Resigned: 31 December 2010
Appointed Date: 01 May 2008
66 years old
Director
MASON, Sarah Elizabeth
Resigned: 23 June 2006
Appointed Date: 24 February 2004
51 years old
Director
PRENTIS, John Robert Elvy
Resigned: 24 November 2016
Appointed Date: 23 June 2006
69 years old
Director
SHERIDAN, Steven Phillip
Resigned: 17 June 2015
Appointed Date: 04 May 2012
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr John Justin Smith
Notified on: 23 November 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr John Justin Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Robert Elvy Prentis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Phillip Sheridan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEMETERY DEVELOPMENT SERVICES LIMITED Events

28 Apr 2017
Appointment of Mrs Rebecca Jane Frances Ballinger as a director on 27 April 2017
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Feb 2017
Confirmation statement made on 30 June 2016 with updates
27 Jan 2017
Second filing of the annual return made up to 18 February 2016
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 64 more events
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
25 Feb 2004
Company name changed sports organics LIMITED\certificate issued on 25/02/04
18 Feb 2004
Incorporation

CEMETERY DEVELOPMENT SERVICES LIMITED Charges

26 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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