SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
BICESTER

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Company number 08762870
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OX27 9BS
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,510,000 . The most likely internet sites of SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED are www.southoxfordshirecrematoriumandmemorialpark.co.uk, and www.south-oxfordshire-crematorium-and-memorial-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bicester Town Rail Station is 2.8 miles; to Islip Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Oxfordshire Crematorium and Memorial Park Limited is a Private Limited Company. The company registration number is 08762870. South Oxfordshire Crematorium and Memorial Park Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of South Oxfordshire Crematorium and Memorial Park Limited is The Pool House Bicester Road Stratton Audley Bicester Ox27 9bs. . HACKNEY, Michael Anthony is a Director of the company. The company operates in "Funeral and related activities".


Current Directors

Director
HACKNEY, Michael Anthony
Appointed Date: 05 November 2013
74 years old

Persons With Significant Control

Nautilus Fiduciary Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,510,000

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 1 more events
15 Jun 2015
Registration of charge 087628700002, created on 29 May 2015
05 Jun 2015
Registration of charge 087628700001, created on 29 May 2015
08 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1

05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1

SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED Charges

29 May 2015
Charge code 0876 2870 0002
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that land and buildings known as site of vale of white…
29 May 2015
Charge code 0876 2870 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…