NORFOLK PET CREMATORIUM LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR21 9HA

Company number 05351192
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address SUMMERHILL HOUSE, 1 SCULTHORPE, ROAD, FAKENHAM, NORFOLK, NR21 9HA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of NORFOLK PET CREMATORIUM LIMITED are www.norfolkpetcrematorium.co.uk, and www.norfolk-pet-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Spooner Row Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Pet Crematorium Limited is a Private Limited Company. The company registration number is 05351192. Norfolk Pet Crematorium Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Norfolk Pet Crematorium Limited is Summerhill House 1 Sculthorpe Road Fakenham Norfolk Nr21 9ha. . BERNARD SMITH, Susan Elsie is a Secretary of the company. BERNARD SMITH, Kenneth is a Director of the company. BERNARD SMITH, Susan Elsie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
BERNARD SMITH, Susan Elsie
Appointed Date: 03 February 2005
Director
BERNARD SMITH, Kenneth
Appointed Date: 03 February 2005
62 years old
Director
BERNARD SMITH, Susan Elsie
Appointed Date: 03 February 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mrs Susan Elsie Bernard-Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charles Bernard-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFOLK PET CREMATORIUM LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 24 more events
09 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
New director appointed
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

NORFOLK PET CREMATORIUM LIMITED Charges

18 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
All assets debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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