BATESVILLE CASKET UK LIMITED
IBSTOCK SUPPORT SYSTEMS INTERNATIONAL SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 6LH

Company number 02261477
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address 57 HIGH STREET, IBSTOCK, LEICESTERSHIRE, ENGLAND, LE67 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 September 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 21 Oysth Close Brackmills Industrial Estate Northampton United Kingdom NN4 7DY to 57 High Street Ibstock Leicestershire LE67 6LH on 30 August 2016. The most likely internet sites of BATESVILLE CASKET UK LIMITED are www.batesvillecasketuk.co.uk, and www.batesville-casket-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Barrow upon Soar Rail Station is 11.5 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 20.4 miles; to Berkswell Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batesville Casket Uk Limited is a Private Limited Company. The company registration number is 02261477. Batesville Casket Uk Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of Batesville Casket Uk Limited is 57 High Street Ibstock Leicestershire England Le67 6lh. . CERNIGLIA, Kristina is a Secretary of the company. FARRELL, Nicholas is a Secretary of the company. CERNIGLIA, Kristina A is a Director of the company. FARRELL, Nicholas is a Director of the company. TRAINOR, Christopher Hugh is a Director of the company. Secretary BELLI, David Bernard George has been resigned. Secretary DE MAYNADIER, Patrick D has been resigned. Secretary LINDENMEYER, Mark Robert has been resigned. Secretary LUCCHESE, Cindy has been resigned. Secretary NEWMAN, David Robert has been resigned. Secretary RENFROE, Timothy Ray has been resigned. Secretary ZERKLE, John has been resigned. Director BARGER, Donald George has been resigned. Director BELLI, David Bernard George has been resigned. Director BOWLES, Geoffrey Philip has been resigned. Director BRAKE, Troy Layne has been resigned. Director CAMP, Kenneth Alan has been resigned. Director CLANCY, Michael John has been resigned. Director DE MAYNADIER, Patrick D has been resigned. Director HIRT, David Joseph has been resigned. Director KELLY, Liam has been resigned. Director LINDENMEYER, Mark Robert has been resigned. Director LUCCHESE, Cindy has been resigned. Director NEWMAN, David Robert has been resigned. Director RAVER, Joe A has been resigned. Director RENFROE, Timothy Ray has been resigned. Director RYAN, Kimberly has been resigned. Director SMITH, Sean Peter has been resigned. Director STEVENSON, Philip has been resigned. Director ZERKLE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CERNIGLIA, Kristina
Appointed Date: 08 June 2015
Secretary
FARRELL, Nicholas
Appointed Date: 01 October 2015
Director
CERNIGLIA, Kristina A
Appointed Date: 08 June 2015
59 years old
Director
FARRELL, Nicholas
Appointed Date: 01 October 2015
46 years old
Director
TRAINOR, Christopher Hugh
Appointed Date: 21 May 2014
55 years old

Resigned Directors

Secretary
BELLI, David Bernard George
Resigned: 19 March 2008
Appointed Date: 05 May 2004
Secretary
DE MAYNADIER, Patrick D
Resigned: 19 March 2008
Appointed Date: 28 January 2002
Secretary
LINDENMEYER, Mark Robert
Resigned: 08 May 2001
Appointed Date: 25 August 2000
Secretary
LUCCHESE, Cindy
Resigned: 07 March 2014
Appointed Date: 19 March 2008
Secretary
NEWMAN, David Robert
Resigned: 19 June 2003
Secretary
RENFROE, Timothy Ray
Resigned: 28 January 2002
Appointed Date: 08 May 2001
Secretary
ZERKLE, John
Resigned: 30 September 2015
Appointed Date: 19 March 2008
Director
BARGER, Donald George
Resigned: 15 December 2000
Appointed Date: 25 August 2000
82 years old
Director
BELLI, David Bernard George
Resigned: 19 March 2008
Appointed Date: 05 May 2004
61 years old
Director
BOWLES, Geoffrey Philip
Resigned: 20 December 2013
Appointed Date: 24 March 2011
70 years old
Director
BRAKE, Troy Layne
Resigned: 29 February 2016
Appointed Date: 20 December 2013
56 years old
Director
CAMP, Kenneth Alan
Resigned: 06 September 2013
Appointed Date: 01 May 2001
80 years old
Director
CLANCY, Michael John
Resigned: 30 September 2005
76 years old
Director
DE MAYNADIER, Patrick D
Resigned: 19 March 2008
Appointed Date: 28 January 2002
65 years old
Director
HIRT, David Joseph
Resigned: 01 May 2001
Appointed Date: 25 August 2000
79 years old
Director
KELLY, Liam
Resigned: 19 March 2008
Appointed Date: 21 December 2005
59 years old
Director
LINDENMEYER, Mark Robert
Resigned: 08 May 2001
Appointed Date: 25 August 2000
78 years old
Director
LUCCHESE, Cindy
Resigned: 07 March 2014
Appointed Date: 19 March 2008
71 years old
Director
NEWMAN, David Robert
Resigned: 19 June 2003
82 years old
Director
RAVER, Joe A
Resigned: 04 April 2011
Appointed Date: 01 June 2008
59 years old
Director
RENFROE, Timothy Ray
Resigned: 28 January 2002
Appointed Date: 08 May 2001
64 years old
Director
RYAN, Kimberly
Resigned: 16 May 2014
Appointed Date: 04 April 2011
58 years old
Director
SMITH, Sean Peter
Resigned: 31 August 2010
Appointed Date: 23 November 2005
69 years old
Director
STEVENSON, Philip
Resigned: 31 December 2000
71 years old
Director
ZERKLE, John
Resigned: 30 September 2015
Appointed Date: 19 March 2008
71 years old

Persons With Significant Control

Mr Christopher Hugh Trainor
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Ms Kristina Cerniglia
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Nicholas Farrell
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control

BATESVILLE CASKET UK LIMITED Events

06 Jan 2017
Full accounts made up to 30 September 2015
07 Oct 2016
Confirmation statement made on 15 August 2016 with updates
30 Aug 2016
Registered office address changed from 21 Oysth Close Brackmills Industrial Estate Northampton United Kingdom NN4 7DY to 57 High Street Ibstock Leicestershire LE67 6LH on 30 August 2016
23 Mar 2016
Termination of appointment of Cindy Lucchese as a director on 7 March 2014
23 Mar 2016
Termination of appointment of Troy Layne Brake as a director on 29 February 2016
...
... and 126 more events
04 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988
Memorandum and Articles of Association
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1988
Registered office changed on 28/06/88 from: 83/85 city road cardiff CF2 3BL
24 May 1988
Incorporation

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