DOWNS CREMATORIUM LIMITED
| Status | ACTIVE |
| Company No. | 00021079 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 25 Apr 1885 |
| Years | 134 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 Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 29 Dec 2017 |
| Category | DORMANT |
| Returns Due Date | 16 Apr 2017 |
| Returns Last Date | 19 Mar 2016 |
| Nature of business (SIC) | |
| 99999 | Dormant Company |
| Mortgages | |
| Num. Charges | 2 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 2 |
| Partners | |
| General | 0 |
| Limited | 0 |
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 1991Delivered 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 1983Delivered 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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