Company number 03016870
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address GLEADLESS MOUNT, SHEFFIELD, S12 2LN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEACE BURIALS LIMITED are www.peaceburials.co.uk, and www.peace-burials.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. Peace Burials Limited is a Private Limited Company.
The company registration number is 03016870. Peace Burials Limited has been working since 01 February 1995.
The present status of the company is Active. The registered address of Peace Burials Limited is Gleadless Mount Sheffield S12 2ln. The company`s financial liabilities are £75.21k. It is £69.14k against last year. And the total assets are £326.92k, which is £98.89k against last year. MALLATRATT, John Lewis, Dr is a Secretary of the company. MALLATRATT, John Lewis, Dr is a Director of the company. MALLATRATT, Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Funeral and related activities".
peace burials Key Finiance
LIABILITIES
£75.21k
+1138%
CASH
n/a
TOTAL ASSETS
£326.92k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Persons With Significant Control
Dr John Lewis Mallatratt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Mallatratt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEACE BURIALS LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
17 Nov 1995
Particulars of mortgage/charge
19 Sep 1995
Accounting reference date notified as 31/07
08 Mar 1995
Ad 24/02/95--------- £ si 498@1=498 £ ic 2/500
01 Feb 1995
Incorporation
8 July 2013
Charge code 0301 6870 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 363 halifax road sheffield t/no SYK186358. Notification of…
1 July 2013
Charge code 0301 6870 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 17 gleadless mount,sheffield S12 2LN. By way of fixed…
13 November 1995
Fixed and floating charge
Delivered: 17 November 1995
Status: Satisfied
on 28 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…