PET CREMATION SERVICES (NORTH EAST) LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG
Company number 05611245
Status Active
Incorporation Date 3 November 2005
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 forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PET CREMATION SERVICES (NORTH EAST) LIMITED are www.petcremationservicesnortheast.co.uk, and www.pet-cremation-services-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pet Cremation Services North East Limited is a Private Limited Company. The company registration number is 05611245. Pet Cremation Services North East Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Pet Cremation Services North East 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. TAYLOR, Joanne is a Director of the company. TUCK, Glen is a Director of the company. Director STORES, Thomas George has been resigned. Director STORES, Tracey has been resigned. Director TUCK, Denyse Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Joanne
Appointed Date: 03 November 2005
Director
TAYLOR, David
Appointed Date: 16 November 2005
59 years old
Director
TAYLOR, Joanne
Appointed Date: 16 March 2012
57 years old
Director
TUCK, Glen
Appointed Date: 16 November 2005
60 years old

Resigned Directors

Director
STORES, Thomas George
Resigned: 27 January 2009
Appointed Date: 03 November 2005
61 years old
Director
STORES, Tracey
Resigned: 27 January 2009
Appointed Date: 03 November 2005
61 years old
Director
TUCK, Denyse Elizabeth
Resigned: 08 May 2015
Appointed Date: 18 February 2009
80 years old

Persons With Significant Control

Time Right Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET CREMATION SERVICES (NORTH EAST) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 May 2015
Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015
...
... and 34 more events
25 Sep 2006
Ad 15/09/06--------- £ si 1@1=1 £ ic 999/1000
18 Aug 2006
Particulars of mortgage/charge
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
03 Nov 2005
Incorporation

PET CREMATION SERVICES (NORTH EAST) LIMITED Charges

26 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Satisfied on 4 April 2012
Persons entitled: Time Right Limited
Description: F/H land t/no TY463211 being land and buildings lying to…
26 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 4 April 2012
Persons entitled: Time Right Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Mortgage
Delivered: 13 September 2007
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a tile shed manor farm tile shed lane east…
31 July 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 19 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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