HARWOOD PARK CREMATORIUM LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 3JH

Company number 02261152
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address 9-11 LETCHMORE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3JH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of HARWOOD PARK CREMATORIUM LIMITED are www.harwoodparkcrematorium.co.uk, and www.harwood-park-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Harwood Park Crematorium Limited is a Private Limited Company. The company registration number is 02261152. Harwood Park Crematorium Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Harwood Park Crematorium Limited is 9 11 Letchmore Road Stevenage Hertfordshire Sg1 3jh. . BIRD, Annette Marilyn is a Secretary of the company. AUSTIN, Claire Marguerite is a Director of the company. BIRD, Annette Marilyn is a Director of the company. HOPE, Peter George is a Director of the company. LAWRENCE, Brian David is a Director of the company. Secretary AUSTIN, David has been resigned. Secretary IZZARD, John Anthony has been resigned. Director AUSTIN, David has been resigned. Director AUSTIN, Jean Margarete has been resigned. Director AUSTIN, John Harwood has been resigned. Director AUSTIN, John Harwood has been resigned. Director IZZARD, John Anthony has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
BIRD, Annette Marilyn
Appointed Date: 27 August 2004
Director
AUSTIN, Claire Marguerite
Appointed Date: 15 January 2001
59 years old
Director
BIRD, Annette Marilyn
Appointed Date: 01 August 2005
71 years old
Director
HOPE, Peter George
Appointed Date: 23 June 2003
72 years old
Director
LAWRENCE, Brian David
Appointed Date: 23 July 2003
73 years old

Resigned Directors

Secretary
AUSTIN, David
Resigned: 26 September 1995
Secretary
IZZARD, John Anthony
Resigned: 27 August 2004
Appointed Date: 26 September 1995
Director
AUSTIN, David
Resigned: 23 July 2003
Appointed Date: 25 July 1997
58 years old
Director
AUSTIN, Jean Margarete
Resigned: 23 July 2003
Appointed Date: 21 February 1997
87 years old
Director
AUSTIN, John Harwood
Resigned: 23 July 2003
Appointed Date: 01 November 1995
90 years old
Director
AUSTIN, John Harwood
Resigned: 26 September 1995
90 years old
Director
IZZARD, John Anthony
Resigned: 27 August 2004
Appointed Date: 21 February 1997
81 years old

Persons With Significant Control

Mrs Jean Marguerite Austin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARWOOD PARK CREMATORIUM LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Nov 2016
Accounts for a small company made up to 31 March 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016
Director's details changed for Brian David Lawrence on 14 August 2015
14 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 80 more events
07 Jul 1988
Director resigned;new director appointed
06 Jul 1988
Company name changed eikenberry LIMITED\certificate issued on 07/07/88
06 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1988
Company name changed\certificate issued on 06/07/88
23 May 1988
Incorporation

HARWOOD PARK CREMATORIUM LIMITED Charges

28 July 1997
Guarantee & debenture
Delivered: 7 August 1997
Status: Satisfied on 8 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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