PET CREMATION SERVICES (NEWBURY) LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 03923873
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; All of the property or undertaking has been released and no longer forms part of charge 039238730002. The most likely internet sites of PET CREMATION SERVICES (NEWBURY) LIMITED are www.petcremationservicesnewbury.co.uk, and www.pet-cremation-services-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pet Cremation Services Newbury Limited is a Private Limited Company. The company registration number is 03923873. Pet Cremation Services Newbury Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Pet Cremation Services Newbury Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . TAYLOR, Joanne is a Secretary of the company. TAYLOR, David is a Director of the company. TUCK, Glenn is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director LYNES, Michael Geoffrey has been resigned. Director LYNES, Sadie has been resigned. Director TUCK, Denyse Elizabeth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Joanne
Appointed Date: 21 February 2000
Director
TAYLOR, David
Appointed Date: 08 May 2015
59 years old
Director
TUCK, Glenn
Appointed Date: 21 February 2000
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
LYNES, Michael Geoffrey
Resigned: 08 May 2015
Appointed Date: 05 May 2000
58 years old
Director
LYNES, Sadie
Resigned: 08 May 2015
Appointed Date: 21 February 2000
60 years old
Director
TUCK, Denyse Elizabeth
Resigned: 08 May 2015
Appointed Date: 21 February 2000
80 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Time Right Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Geoffrey Lynes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET CREMATION SERVICES (NEWBURY) LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
12 Apr 2016
All of the property or undertaking has been released and no longer forms part of charge 039238730002
23 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 50 more events
16 May 2000
Resolutions
  • SRES13 ‐ Special resolution
23 Mar 2000
Registered office changed on 23/03/00 from: second floor, 80 great eastern street london EC2A 3RX
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned
08 Feb 2000
Incorporation

PET CREMATION SERVICES (NEWBURY) LIMITED Charges

8 September 2015
Charge code 0392 3873 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 December 2005
Mortgage
Delivered: 7 December 2005
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as high gates church road highclere…

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