NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED
WESTERLEIGH ROAD WESTERLEIGH


Company number 01136283
Status Active
Incorporation Date 26 September 1973
Company Type Private Limited Company
Address HEAD OFFICE, WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOLBS37 8QP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are 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; Termination of appointment of Alison Nicola Whitehead as a director on 19 December 2016. The most likely internet sites of NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED are www.newsouthgatecemeteryandcrematorium.co.uk, and www.new-southgate-cemetery-and-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. New Southgate Cemetery and Crematorium Limited is a Private Limited Company. The company registration number is 01136283. New Southgate Cemetery and Crematorium Limited has been working since 26 September 1973. The present status of the company is Active. The registered address of New Southgate Cemetery and Crematorium Limited is Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristolbs37 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 HAYES, Charles Michael Turner has been resigned. Secretary HOUGHTON, Christine has been resigned. Secretary ROUS, James has been resigned. Secretary SWINNERTON, Michael Anthony has been resigned. Director ADAMSON, Hugh Carswell 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 HARRISON, Beatrice Margaret has been resigned. Director HJALMARSSON, Bjorn Erik has been resigned. Director HUTT, Nora Patricia Caraena has been resigned. Director HUTT, Roger Curzon, Lt Col has been resigned. Director NEEDLEY, Michael has been resigned. Director NELSON, Richard Campbell 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 January 1996
Appointed Date: 01 September 1995
Secretary
HAYES, Charles Michael Turner
Resigned: 01 September 1995
Appointed Date: 09 August 1993
Secretary
HOUGHTON, Christine
Resigned: 15 February 2008
Appointed Date: 05 January 2000
Secretary
ROUS, James
Resigned: 09 August 1993
Secretary
SWINNERTON, Michael Anthony
Resigned: 04 January 2000
Appointed Date: 01 January 1996
Director
ADAMSON, Hugh Carswell
Resigned: 01 August 1999
Appointed Date: 01 September 1998
81 years old
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: 24 June 1994
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
Appointed Date: 09 August 1993
88 years old
Director
EVANS, James
Resigned: 15 February 2008
Appointed Date: 31 October 1996
52 years old
Director
HARRISON, Beatrice Margaret
Resigned: 09 August 1993
105 years old
Director
HJALMARSSON, Bjorn Erik
Resigned: 31 October 1996
Appointed Date: 22 September 1993
82 years old
Director
HUTT, Nora Patricia Caraena
Resigned: 09 August 1993
112 years old
Director
HUTT, Roger Curzon, Lt Col
Resigned: 09 August 1993
113 years old
Director
NEEDLEY, Michael
Resigned: 21 September 2007
Appointed Date: 01 October 2003
55 years old
Director
NELSON, Richard Campbell
Resigned: 09 August 1993
82 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 15 February 2008
59 years old

Persons With Significant Control

Cemetery + Crematorium Services Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED Events

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
12 Jan 2017
Termination of appointment of Adrian Mark Britton as a secretary on 19 December 2016
...
... and 145 more events
22 Jul 1988
New secretary appointed
21 Dec 1987
Return made up to 10/12/87; no change of members
04 Nov 1987
Full accounts made up to 31 December 1986
04 Dec 1986
Annual return made up to 04/11/86
23 Oct 1986
Full accounts made up to 31 December 1985

NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED 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 cemetery and…
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 new southgate cemetery and…
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 new southgate cemetery and crematorium…
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 8 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: Part of new southgate cemetery and crematorium being…

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