CREMATORIA MANAGEMENT LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 02404901
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address CHAPEL VIEW WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Registration of charge 024049010043, created on 19 April 2017; Registration of charge 024049010042, created on 16 March 2017; Registration of charge 024049010041, created on 24 March 2017. The most likely internet sites of CREMATORIA MANAGEMENT LTD. are www.crematoriamanagement.co.uk, and www.crematoria-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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.Crematoria Management Ltd is a Private Limited Company. The company registration number is 02404901. Crematoria Management Ltd has been working since 17 July 1989. The present status of the company is Active. The registered address of Crematoria Management Ltd is Chapel View 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, Daydd Rhys is a Director of the company. Secretary BRITTON, Adrian Mark has been resigned. Secretary DODSON, Matthew James has been resigned. Director BRITTON, Adrian Mark has been resigned. Director ELLIOTT, William has been resigned. Director GRACE, Alan Rex has been resigned. Director PARSONS, Charles Geoffrey Carstairs has been resigned. Director PRATT, Ian Henry has been resigned. Director WHITEHEAD, Alison Nicola has been resigned. Director WILSON, Peter John, Management Director has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
JOHN, Dafydd Rhys
Appointed Date: 28 February 2017
Director
BUCKNELL, Stephen John
Appointed Date: 09 February 2016
59 years old
Director
EVANS, Richard David
Appointed Date: 15 February 2008
52 years old
Director
JOHN, Daydd Rhys
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 07 May 1993
Secretary
DODSON, Matthew James
Resigned: 07 May 1993
Director
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 20 September 1993
72 years old
Director
ELLIOTT, William
Resigned: 15 February 2008
Appointed Date: 10 November 2003
80 years old
Director
GRACE, Alan Rex
Resigned: 16 November 1993
65 years old
Director
PARSONS, Charles Geoffrey Carstairs
Resigned: 29 April 1993
68 years old
Director
PRATT, Ian Henry
Resigned: 23 April 1993
76 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 15 February 2008
59 years old
Director
WILSON, Peter John, Management Director
Resigned: 10 November 2003
82 years old

Persons With Significant Control

Westerleigh Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREMATORIA MANAGEMENT LTD. Events

24 Apr 2017
Registration of charge 024049010043, created on 19 April 2017
29 Mar 2017
Registration of charge 024049010042, created on 16 March 2017
28 Mar 2017
Registration of charge 024049010041, created on 24 March 2017
14 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
26 Jan 2017
Director's details changed for Mr Daydd Rhys John on 1 December 2016
...
... and 185 more events
27 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1990
Accounting reference date shortened from 31/03 to 30/06
23 Mar 1990
Registered office changed on 23/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989
Incorporation

CREMATORIA MANAGEMENT LTD. Charges

19 April 2017
Charge code 0240 4901 0043
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property comprising the land and buildings…
24 March 2017
Charge code 0240 4901 0041
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property comprising the land and buildings…
16 March 2017
Charge code 0240 4901 0042
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land and buildings known as land at great glen…
11 January 2017
Charge code 0240 4901 0040
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 January 2017
Charge code 0240 4901 0039
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2016
Charge code 0240 4901 0038
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land on the west side of penprys road, felinfoel…
17 October 2016
Charge code 0240 4901 0037
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold land known as the crematorium cromer town…
3 August 2016
Charge code 0240 4901 0036
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold land known as catfoot lane, lambley, gedling…
21 June 2016
Charge code 0240 4901 0035
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold land at pippen street, burscough known as…
17 December 2014
Charge code 0240 4901 0034
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: L/H land at vale royal northwich cheshire…
10 April 2013
Charge code 0240 4901 0033
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects k/a the crematorium at cousland wood starlaw road…
10 April 2013
Charge code 0240 4901 0032
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects adjacent to wairds cemetry melrose in the county…
22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land comprising of aberystwyth crematorium llangorwen…
16 October 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Agent)
Description: L/H land being the land on the north side of sloway lane…
24 January 2012
Standard security
Delivered: 26 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects k/a the crematorium at cousland…
16 January 2012
Standard security
Delivered: 3 February 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those subjects adjacent to wairds cemetery…
16 January 2012
Standard security
Delivered: 2 February 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Interest in the lease dated 8 16 and 17 september 12 14 and…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: (For details of all property charged, please refer to the…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land on the south side of church road…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a west berkshire crematorium, bath road…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The f/h land to the east of the road leading from westbury…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a forest of dean, crematorium, yew tree…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a aberstwyth crematorium, clarach road…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a westerleigh crematorium, westerleigh…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a howe bridge, crematorium, lovers lane…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a basildon crematorium, church road…
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…
31 July 2002
Mortgage deed
Delivered: 3 August 2002
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being land adjoining…
11 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Mortgage
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: West wiltshire crematorium devizes road semington…
11 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Forest of dean crematorium yew tree brake speech house road…
11 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Aberystwyth crematorium clarach road aberystwyth WA725012…
11 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Westerleigh crematorium westerleigh road westerleigh…
11 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Howe bridge crematorium lovers lane atherton manchester gm…
11 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Basildon crematorium church road bowers gifford basildon…
11 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land adjoining howe bridge cemetary wigan…
11 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land at howe bridge cemetary wigan. Fixed…
1 December 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a crematorium yew tree brake…
3 July 1995
Legal charge
Delivered: 8 July 1995
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the east of the road leading from westbury to…
6 January 1994
Legal charge
Delivered: 19 January 1994
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land on the west side of westerleigh road…
19 October 1992
Legal charge
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as the west suffolk crematorium…
19 October 1992
Debenture
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 ref M466C. Fixed and floating charges over the…
19 October 1992
Corporate guarantee
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Such sum as the bank shall on demand requre at any time to…

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