CEMETERY MANAGEMENT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 02203987
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address CHAPEL VIEW, WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CEMETERY MANAGEMENT LIMITED are www.cemeterymanagement.co.uk, and www.cemetery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.5 miles; to Keynsham Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cemetery Management Limited is a Private Limited Company. The company registration number is 02203987. Cemetery Management Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Cemetery Management Limited is Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol Bs37 8qp. . JOHN, Dafydd Rhys is a Secretary of the company. BUCKNELL, Stephen John is a Director of the company. EVANS, Richard David is a Director of the company. JOHN, Dafydd Rhys is a Director of the company. Secretary BRITTON, Adrian Mark has been resigned. Secretary DEARNLEY, David John has been resigned. Secretary EVANS, James Edward has been resigned. Secretary HOUGHTON, Christine has been resigned. Secretary HOUGHTON, Christine has been resigned. Director ADAMSON, Hugh Carswell has been resigned. Director BRITTON, Adrian Mark has been resigned. Director BROWN, David has been resigned. Director ELLIOTT, William has been resigned. Director EVANS, Ann Christine has been resigned. Director EVANS, David Barry has been resigned. Director EVANS, David Barry has been resigned. Director EVANS, David Barry has been resigned. Director EVANS, James has been resigned. Director HAYES, Charles Michael Turner has been resigned. Director NEEDLEY, Michael has been resigned. Director WHITEHEAD, Alison Nicola has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHN, Dafydd Rhys
Appointed Date: 28 February 2017
Director
BUCKNELL, Stephen John
Appointed Date: 19 December 2016
59 years old
Director
EVANS, Richard David
Appointed Date: 12 December 1994
52 years old
Director
JOHN, Dafydd Rhys
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 15 February 2008
Secretary
DEARNLEY, David John
Resigned: 01 April 1996
Appointed Date: 01 September 1995
Secretary
EVANS, James Edward
Resigned: 05 January 2000
Appointed Date: 01 April 1996
Secretary
HOUGHTON, Christine
Resigned: 15 February 2008
Appointed Date: 05 January 2000
Secretary
HOUGHTON, Christine
Resigned: 01 September 1995
Director
ADAMSON, Hugh Carswell
Resigned: 01 May 1999
Appointed Date: 01 September 1998
81 years old
Director
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 15 February 2008
72 years old
Director
BROWN, David
Resigned: 30 September 2003
Appointed Date: 14 May 2002
82 years old
Director
ELLIOTT, William
Resigned: 15 February 2008
Appointed Date: 01 October 2003
80 years old
Director
EVANS, Ann Christine
Resigned: 30 September 2003
Appointed Date: 02 November 1992
87 years old
Director
EVANS, David Barry
Resigned: 30 September 2003
Appointed Date: 01 January 1998
88 years old
Director
EVANS, David Barry
Resigned: 24 June 1994
88 years old
Director
EVANS, David Barry
Resigned: 24 June 1994
88 years old
Director
EVANS, James
Resigned: 15 February 2008
Appointed Date: 01 June 1997
52 years old
Director
HAYES, Charles Michael Turner
Resigned: 07 March 1996
Appointed Date: 06 April 1993
77 years old
Director
NEEDLEY, Michael
Resigned: 21 September 2007
Appointed Date: 13 November 2003
55 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 15 February 2008
59 years old

CEMETERY MANAGEMENT LIMITED Events

14 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 8,000.10
16 Feb 2017
Change of share class name or designation
...
... and 153 more events
03 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1988
Registered office changed on 03/02/88 from: 1/3 leonard street london EC2A 4AQ
03 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1988
Company name changed stanwest LIMITED\certificate issued on 18/01/88
09 Dec 1987
Incorporation

CEMETERY MANAGEMENT LIMITED Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Mortgage debenture
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Debenture deed
Delivered: 16 October 2003
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Satisfied on 10 May 2002
Persons entitled: Midland Bank PLC
Description: 96A brunswick park road new southgate london. With the…
3 November 1997
Debenture
Delivered: 4 November 1997
Status: Satisfied on 22 October 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 August 1993
Fixed and floating charge
Delivered: 11 August 1993
Status: Satisfied on 8 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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