SUMMERLEAZE PET CREMATORIUM LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 05439135
Status Active
Incorporation Date 28 April 2005
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 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Joanne Moore as a director on 29 April 2016; Registered office address changed from Green Street Farm Green Street, Redwick Magor Caldicot Gwent NP26 3DY Wales to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 10 May 2016. The most likely internet sites of SUMMERLEAZE PET CREMATORIUM LIMITED are www.summerleazepetcrematorium.co.uk, and www.summerleaze-pet-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Summerleaze Pet Crematorium Limited is a Private Limited Company. The company registration number is 05439135. Summerleaze Pet Crematorium Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Summerleaze Pet Crematorium Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . DUDLEY, Johnathan 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 GILBERT, Ross has been resigned. Secretary WILLIAMS, Timothy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLIAMS, Debbie Suzanne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
DUDLEY, Johnathan
Appointed Date: 29 April 2016
62 years old

Director
MOORE, Joanne
Appointed Date: 29 April 2016
53 years old

Director
TAYLOR, David
Appointed Date: 29 April 2016
59 years old

Director
TUCK, Glenn
Appointed Date: 29 April 2016
60 years old

Resigned Directors

Secretary
GILBERT, Ross
Resigned: 17 July 2012
Appointed Date: 01 May 2007

Secretary
WILLIAMS, Timothy
Resigned: 30 April 2007
Appointed Date: 23 May 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005

Director
WILLIAMS, Debbie Suzanne
Resigned: 29 April 2016
Appointed Date: 23 May 2005
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005

SUMMERLEAZE PET CREMATORIUM LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Appointment of Joanne Moore as a director on 29 April 2016
10 May 2016
Registered office address changed from Green Street Farm Green Street, Redwick Magor Caldicot Gwent NP26 3DY Wales to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 10 May 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500.15

10 May 2016
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 10 May 2016
...
... and 41 more events
07 Jun 2005
Secretary resigned
07 Jun 2005
Director resigned
07 Jun 2005
New secretary appointed
07 Jun 2005
New director appointed
28 Apr 2005
Incorporation

SUMMERLEAZE PET CREMATORIUM LIMITED Charges

29 April 2016
Charge code 0543 9135 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259)
Description: Not applicable…
16 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 23 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…