Company number 03867335
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Simon George Cooper Hill on 26 November 2015. The most likely internet sites of THE GREEN BURIAL COMPANY LIMITED are www.thegreenburialcompany.co.uk, and www.the-green-burial-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Green Burial Company Limited is a Private Limited Company.
The company registration number is 03867335. The Green Burial Company Limited has been working since 28 October 1999.
The present status of the company is Active. The registered address of The Green Burial Company Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . DRAKE, John Christopher is a Secretary of the company. DRAKE, John Christopher is a Director of the company. HILL, Simon George Cooper is a Director of the company. IRLAM, Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLARKE, Warwick has been resigned. Director SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
CLARKE, Warwick
Resigned: 31 December 2010
Appointed Date: 28 October 1999
81 years old
Director
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Persons With Significant Control
Mr John Christopher Drake
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Irlam
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GREEN BURIAL COMPANY LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Director's details changed for Simon George Cooper Hill on 26 November 2015
26 Nov 2015
Director's details changed for Mr Richard Irlam on 26 November 2015
26 Nov 2015
Director's details changed for Mr John Christopher Drake on 26 November 2015
...
... and 56 more events
03 Nov 1999
Registered office changed on 03/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Nov 1999
New secretary appointed;new director appointed
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
28 Oct 1999
Incorporation
12 March 2002
Legal mortgage
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The green burial ground being land on the east side of…
12 March 2002
Legal mortgage
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The green burial ground being land on the east side of…
25 February 2001
Debenture
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…