THE SURREY PET CEMETERY LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 02801945
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address 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 eighty events have happened. The last three records are Appointment of Ms Joanne Moore as a director on 7 August 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 18 May 2016. The most likely internet sites of THE SURREY PET CEMETERY LIMITED are www.thesurreypetcemetery.co.uk, and www.the-surrey-pet-cemetery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Surrey Pet Cemetery Limited is a Private Limited Company. The company registration number is 02801945. The Surrey Pet Cemetery Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of The Surrey Pet Cemetery Limited is Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . 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 AUSTIN, Lucy Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Clive has been resigned. Director AUSTIN, Lucy Diane has been resigned. Director JOHNSON, Kenneth Tony has been resigned. Director PIKE, Chilton Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
MOORE, Joanne
Appointed Date: 07 August 2016
53 years old
Director
TAYLOR, David
Appointed Date: 31 July 2015
59 years old
Director
TUCK, Glenn
Appointed Date: 31 July 2015
60 years old

Resigned Directors

Secretary
AUSTIN, Lucy Diane
Resigned: 31 July 2015
Appointed Date: 02 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1993
Appointed Date: 19 March 1993
Director
AUSTIN, Clive
Resigned: 31 July 2015
Appointed Date: 02 April 1993
67 years old
Director
AUSTIN, Lucy Diane
Resigned: 31 July 2015
Appointed Date: 07 February 2012
63 years old
Director
JOHNSON, Kenneth Tony
Resigned: 21 December 2012
Appointed Date: 02 April 1993
82 years old
Director
PIKE, Chilton Leonard
Resigned: 31 July 2015
Appointed Date: 03 May 2013
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1993
Appointed Date: 19 March 1993

THE SURREY PET CEMETERY LIMITED Events

06 Jan 2017
Appointment of Ms Joanne Moore as a director on 7 August 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 18 May 2016
10 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
12 Apr 2016
All of the property or undertaking has been released and no longer forms part of charge 028019450002
...
... and 70 more events
25 Apr 1993
Secretary resigned;new secretary appointed
25 Apr 1993
Director resigned;new director appointed
21 Apr 1993
Company name changed groupenergy enterprises LIMITED\certificate issued on 22/04/93
21 Apr 1993
Company name changed\certificate issued on 21/04/93
19 Mar 1993
Incorporation

THE SURREY PET CEMETERY LIMITED Charges

8 September 2015
Charge code 0280 1945 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a south east of byers lane blindley heath south…
18 June 2009
Legal charge
Delivered: 30 June 2009
Status: Satisfied on 23 February 2016
Persons entitled: Barclays Bank PLC
Description: Cornfield farm byers lane south godstone surrey t/n…

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