CEMETERY + CREMATORIUM SERVICES LTD
BRISTOL


Company number 02482264
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address CHAPEL VIEW WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS32 8QP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017; Director's details changed for Mr Dafydd Rhys John on 1 December 2016. The most likely internet sites of CEMETERY + CREMATORIUM SERVICES LTD are www.cemeterycrematoriumservices.co.uk, and www.cemetery-crematorium-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Cemetery Crematorium Services Ltd is a Private Limited Company. The company registration number is 02482264. Cemetery Crematorium Services Ltd has been working since 16 March 1990. The present status of the company is Active. The registered address of Cemetery Crematorium Services Ltd is Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol Bs32 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 HAYES, Charles Michael Turner has been resigned. Secretary HOUGHTON, Christine has been resigned. Secretary HOUGHTON, Christine 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, James has been resigned. Director HAYES, Charles Michael Turner has been resigned. Director HJALMARSSON, Bjorn Erik has been resigned. Director KARAGEORGES, Louis has been resigned. Director NEEDLEY, Michael has been resigned. Director WHITEHEAD, Alison Nicola 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: 01 June 1997
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
HAYES, Charles Michael Turner
Resigned: 01 September 1995
Secretary
HOUGHTON, Christine
Resigned: 15 February 2008
Appointed Date: 05 January 2000
Secretary
HOUGHTON, Christine
Resigned: 15 June 1993
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: 23 May 1995
88 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, James
Resigned: 15 February 2008
Appointed Date: 01 June 1997
52 years old
Director
HAYES, Charles Michael Turner
Resigned: 07 March 1996
Appointed Date: 24 June 1994
77 years old
Director
HJALMARSSON, Bjorn Erik
Resigned: 31 October 1996
Appointed Date: 22 September 1993
82 years old
Director
KARAGEORGES, Louis
Resigned: 01 August 1991
79 years old
Director
NEEDLEY, Michael
Resigned: 21 September 2007
Appointed Date: 01 October 2003
55 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 15 February 2008
59 years old

Persons With Significant Control

Cemetery Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMETERY + CREMATORIUM SERVICES LTD Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
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 Dafydd Rhys John on 1 December 2016
12 Jan 2017
Termination of appointment of Alison Nicola Whitehead as a director on 19 December 2016
12 Jan 2017
Termination of appointment of Adrian Mark Britton as a director on 19 December 2016
...
... and 143 more events
20 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990
Registered office changed on 20/06/90 from: 120 east road london N1 6AA
07 Jun 1990
Company name changed caraville LIMITED\certificate issued on 08/06/90
16 Mar 1990
Incorporation

CEMETERY + CREMATORIUM SERVICES LTD Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land comprising part of new southgate cemetery and…
27 April 2012
Legal charge
Delivered: 8 May 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The real property being f/h land comprising part of new…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The f/h land comprising part of new southgate cemetry and…
21 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H part of new southgate cemetery and crematorium…
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
Mortgage deed
Delivered: 16 October 2003
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H part of southgate cemetary and crematorium brunswick…
30 September 2003
Debenture
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…
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 22 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied on 22 October 2003
Persons entitled: Midland Bank PLC
Description: Land on the north side of the new southgate cemetery and…

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