ROSSENDALE PET CREMATORIUM LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 01409643
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015. The most likely internet sites of ROSSENDALE PET CREMATORIUM LIMITED are www.rossendalepetcrematorium.co.uk, and www.rossendale-pet-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossendale Pet Crematorium Limited is a Private Limited Company. The company registration number is 01409643. Rossendale Pet Crematorium Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of Rossendale Pet Crematorium Limited is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. POUND, Brian Henry is a Director of the company. Secretary ANNABLE, Jennifer Margaret has been resigned. Secretary COXON, Paul Daryl has been resigned. Secretary HOLDEN, Jean Margaret has been resigned. Director ANNABLE, Charles Geoffrey has been resigned. Director ANNABLE, Jennifer Margaret has been resigned. Director COXON, Paul Daryl has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 01 January 2013

Director
INNES, Simon Campbell
Appointed Date: 06 October 2008
65 years old

Director
PERRIN, Nicholas John
Appointed Date: 01 January 2013
65 years old

Director
POUND, Brian Henry
Appointed Date: 06 October 2008
83 years old

Resigned Directors

Secretary
ANNABLE, Jennifer Margaret
Resigned: 22 December 1997

Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 06 October 2008

Secretary
HOLDEN, Jean Margaret
Resigned: 06 October 2008
Appointed Date: 22 December 1997

Director
ANNABLE, Charles Geoffrey
Resigned: 19 December 1997
87 years old

Director
ANNABLE, Jennifer Margaret
Resigned: 06 October 2008
73 years old

Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 06 October 2008
60 years old

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSSENDALE PET CREMATORIUM LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2015
Registered office address changed from Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 52

10 Nov 2015
Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER
...
... and 97 more events
07 Sep 1987
Return made up to 01/07/87; full list of members

04 Jul 1986
Accounts for a small company made up to 31 March 1986

04 Jul 1986
Return made up to 01/07/86; full list of members
16 Jan 1979
Incorporation
16 Jan 1979
Certificate of incorporation

ROSSENDALE PET CREMATORIUM LIMITED Charges

6 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2008
Deed of accession
Delivered: 20 October 2008
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 July 1996
Legal mortgage
Delivered: 9 July 1996
Status: Satisfied on 25 March 1997
Persons entitled: Yorkshire Bank PLC
Description: Swinshaw hall, goodshaw lane, loveclough, rossendale…