THE PET CREMATORIUM LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 03442460
Status Active
Incorporation Date 1 October 1997
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
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Previous accounting period shortened from 3 December 2016 to 30 June 2016. The most likely internet sites of THE PET CREMATORIUM LIMITED are www.thepetcrematorium.co.uk, and www.the-pet-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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.The Pet Crematorium Limited is a Private Limited Company. The company registration number is 03442460. The Pet Crematorium Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of The 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. Secretary ROGERSON, Winsome has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHEELER, Kenneth William Frederick has been resigned. Director ROGERSON, Andrew has been resigned. Director ROGERSON, Hannah Louise has been resigned. Director ROGERSON, Janet has been resigned. Director ROGERSON, Winsome has been resigned. Director ROGERSON, Winsome Deborah has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHEELER, Jill Spencer has been resigned. Director WHEELER, Kenneth William Frederick has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 03 December 2015
Director
INNES, Simon Campbell
Appointed Date: 03 December 2015
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 03 December 2015
65 years old

Resigned Directors

Secretary
ROGERSON, Winsome
Resigned: 26 January 2009
Appointed Date: 14 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
WHEELER, Kenneth William Frederick
Resigned: 28 November 2000
Appointed Date: 03 October 1997
Director
ROGERSON, Andrew
Resigned: 03 December 2015
Appointed Date: 01 October 1997
62 years old
Director
ROGERSON, Hannah Louise
Resigned: 03 December 2015
Appointed Date: 01 July 2010
34 years old
Director
ROGERSON, Janet
Resigned: 03 December 2015
Appointed Date: 01 July 2013
59 years old
Director
ROGERSON, Winsome
Resigned: 26 January 2009
Appointed Date: 31 October 2004
60 years old
Director
ROGERSON, Winsome Deborah
Resigned: 14 February 2001
Appointed Date: 05 September 1999
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 October 1997
Appointed Date: 01 October 1997
63 years old
Director
WHEELER, Jill Spencer
Resigned: 28 November 2000
Appointed Date: 01 October 1997
87 years old
Director
WHEELER, Kenneth William Frederick
Resigned: 28 November 2000
Appointed Date: 03 October 1997
93 years old

Persons With Significant Control

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

THE PET CREMATORIUM LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jul 2016
Previous accounting period shortened from 3 December 2016 to 30 June 2016
19 May 2016
Total exemption small company accounts made up to 3 December 2015
09 May 2016
Previous accounting period shortened from 31 December 2015 to 3 December 2015
...
... and 87 more events
15 Oct 1997
New secretary appointed;new director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY
14 Oct 1997
Secretary resigned
14 Oct 1997
Director resigned
01 Oct 1997
Incorporation

THE PET CREMATORIUM LIMITED Charges

3 August 2005
A standard security which was presented for registration in scotland on the 31/10/06 and
Delivered: 11 November 2006
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a and forming the pet…
3 August 2005
Standard security which was presented for registration in scotland on 18/08/05 and
Delivered: 24 August 2005
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a and forming the pet…
25 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 22 July 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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