DOWNS CREMATORIUM LIMITED

4 King Edwards Court, Sutton Coldfield, B73 6AP

StatusACTIVE
Company No.00021079
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Apr 1885
Years134 years, 6 months and 17 days


SUMMARY

DOWNS CREMATORIUM LIMITED is an active private limited company with number 00021079. It was incorporated 134 years, 6 months and 17 days ago, on 25 April 1885. The company address is 4 King Edwards Court, Sutton Coldfield, B73 6AP , Sutton Coldfield, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DOWNS CREMATORIUM LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 29 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up29 Dec 2017
CategoryDORMANT
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GEORGE, Timothy Francis
Secretary
ACTIVE
Assigned on 08 Nov 2018
Current time on role 1 year and 4 days

MCCOLLUM, Michael Kinloch
Director
ACTIVE
Assigned on 10 Feb 2002
Current time on role 17 years, 9 months and 2 days

WHITTERN, Stephen Lee
Director
ACTIVE
Assigned on 29 Dec 2008
Current time on role 10 years, 10 months and 14 days

BULKELEY, Russell
Secretary
RESIGNED
Assigned on 04 Nov 1996
Resigned on 10 Sep 1998
Time on role 1 year, 10 months and 6 days

HYMAN, Martin Barry
Secretary
RESIGNED
Assigned on 10 Sep 1998
Resigned on 25 Mar 1999
Time on role 6 months and 15 days

MIDDLETON, Ronald Alfred Wilson
Secretary
RESIGNED
Assigned on 01 Jun 1995
Resigned on 04 Nov 1996
Time on role 1 year, 5 months and 3 days

PORTMAN, Richard Harry
Secretary
RESIGNED
Assigned on 16 Apr 2004
Resigned on 27 Nov 2018
Time on role 14 years, 7 months and 11 days

SCOTT, Gerald Carl
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 1995
Time on role 24 years, 5 months and 11 days

WILLIAMSON, Robert Douglas
Secretary
RESIGNED
Assigned on 25 Mar 1999
Resigned on 16 Apr 2004
Time on role 5 years and 22 days

AVON, Humphrey Ernest
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1995
Time on role 24 years, 5 months and 11 days

BARBER, Derick Graham
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 23 Mar 2000
Time on role 4 years, 9 months and 22 days

HAMILTON, William Mark
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 02 Apr 1998
Time on role 2 years, 10 months and 1 day

HINDLEY, Peter Talbot
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 29 Dec 2008
Time on role 13 years, 6 months and 28 days

HORTON LEDGER, Michael
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1995
Time on role 24 years, 5 months and 11 days

LEROUGE, Philippe William Claude
Director
RESIGNED
Assigned on 18 Nov 1997
Resigned on 10 Feb 2002
Time on role 4 years, 2 months and 22 days

NEWMAN, Philip Samuel
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1995
Time on role 24 years, 5 months and 11 days

PULLINS, Jerald Leslie
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 09 Jun 2000
Time on role 5 years and 8 days

SCOTT, Gerald Carl
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1995
Time on role 24 years, 5 months and 11 days

SPARROW, Derek Tuart
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1995
Time on role 24 years, 5 months and 11 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Mortgage debenture

Created on 07 Jun 1991
Delivered on 12 Jun 1991
Status Fully-satisfied
Satisfied on 21 Feb 2002

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Legal mortgage

Created on 26 Jan 1983
Delivered on 03 Feb 1983
Status Fully-satisfied
Satisfied on 21 Feb 2002

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold, donks crematorium brighton & preston cemetry and the lodge hartingtonroad, brighton and/or the proceeds of sale thereof. Floating charge over all movable plant machinery implements utensils furniture and equipment.



Transactions
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