CHESHIRE PET CREMATORIUM LTD
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 03337979
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Current accounting period shortened from 31 October 2017 to 31 March 2017; Registration of charge 033379790002, created on 3 February 2017. The most likely internet sites of CHESHIRE PET CREMATORIUM LTD are www.cheshirepetcrematorium.co.uk, and www.cheshire-pet-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cheshire Pet Crematorium Ltd is a Private Limited Company. The company registration number is 03337979. Cheshire Pet Crematorium Ltd has been working since 21 March 1997. The present status of the company is Active. The registered address of Cheshire Pet Crematorium Ltd is First Floor Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . DUDLEY, Jonathan is a Director of the company. MOORE, Joanne is a Director of the company. TAYLOR, David is a Director of the company. TUCK, Glenn is a Director of the company. Secretary DUXBURY, John Carl has been resigned. Secretary DUXBURY, Moira Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUXBURY, David Thomas has been resigned. Director DUXBURY, John Carl has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
DUDLEY, Jonathan
Appointed Date: 03 February 2017
62 years old
Director
MOORE, Joanne
Appointed Date: 03 February 2017
53 years old
Director
TAYLOR, David
Appointed Date: 03 February 2017
59 years old
Director
TUCK, Glenn
Appointed Date: 03 February 2017
60 years old

Resigned Directors

Secretary
DUXBURY, John Carl
Resigned: 19 June 2009
Appointed Date: 10 February 2002
Secretary
DUXBURY, Moira Anne
Resigned: 20 March 2003
Appointed Date: 25 March 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 1997
Appointed Date: 21 March 1997
Director
DUXBURY, David Thomas
Resigned: 03 February 2017
Appointed Date: 25 March 1997
81 years old
Director
DUXBURY, John Carl
Resigned: 19 June 2009
Appointed Date: 01 March 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Time Right Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

CHESHIRE PET CREMATORIUM LTD Events

13 Apr 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Current accounting period shortened from 31 October 2017 to 31 March 2017
09 Feb 2017
Registration of charge 033379790002, created on 3 February 2017
06 Feb 2017
Termination of appointment of David Thomas Duxbury as a director on 3 February 2017
06 Feb 2017
Appointment of Mr Glenn Tuck as a director on 3 February 2017
...
... and 54 more events
15 Jul 1997
New secretary appointed
15 Jul 1997
Accounting reference date shortened from 31/03/98 to 31/10/97
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
21 Mar 1997
Incorporation

CHESHIRE PET CREMATORIUM LTD Charges

3 February 2017
Charge code 0333 7979 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
3 August 1998
Legal charge
Delivered: 8 August 1998
Status: Satisfied on 24 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lee brook farm glazebrook lane glazebrook warrington. By…

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