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KENT COUNTY CREMATORIUM LIMITED

Learn more about KENT COUNTY CREMATORIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAPEL VIEW WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP

KENT COUNTY CREMATORIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00296005
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.09
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.04.03

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN JOHN BUCKNELL
Form type: AP01
Date: 2016.03.30
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 173488
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5
Form type: MG01
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.04.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ALTER ARTICLES 06/01/2012
Form type: RES01
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.14
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CURRSHO FROM 31/05/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, THE LODGE, NEWCOURT WOOD, CHARING, ASHFORD KENT, TN27 0EB
Form type: AD01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.16
Child documents:
Document type: ANNOTATION
Date: 2010.11.16
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.11.05
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REREG PLC TO PRI; RES02 PASS DATE:05/11/2010
Form type: RES02
Date: 2010.11.05
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.11.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY DAVID TICKNER
Form type: TM02
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARWICK
Form type: TM01
Date: 2010.11.04
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SECRETARY APPOINTED ADRIAN MARK BRITTON
Form type: AP03
Date: 2010.11.02
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DIRECTOR APPOINTED ALISON NICOLA WHITEHEAD
Form type: AP01
Date: 2010.11.02
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DIRECTOR APPOINTED ADRIAN MARK BRITTON
Form type: AP01
Date: 2010.11.02
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DIRECTOR APPOINTED RICHARD DAVID EVANS
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LEIGH PEMBERTON
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDCASTLE
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID TICKNER
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
Form type: TM01
Date: 2010.11.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.13
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DIRECTOR APPOINTED DAVID GEOFFREY TICKNER
Form type: 288a
Date: 2009.03.21
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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ADOPT ARTICLES 08/12/2008
Form type: RES01
Date: 2008.12.17
Child documents:
Document type: ANNOTATION
Date: 2008.12.17
Form type: RES13
Document description: POTENTIAL CONFLICT OF INTEREST 08/12/2008
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.01
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APPOINTMENT TERMINATED SECRETARY STEPHEN ROBINSON
Form type: 288b
Date: 2008.10.14
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SECRETARY APPOINTED DAVID GEOFFREY TICKNER
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID GEOFFREY TICKNER LOGGED FORM
Form type: 288b
Date: 2008.09.25
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SECRETARY APPOINTED STEPHEN ROBINSON
Form type: 288a
Date: 2008.03.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.14
Child documents:
Document type: ANNOTATION
Date: 2007.12.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13

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Company directors and board members:

ADRIAN MARK BRITTON (current)
Secretary, 2010.10.29
CHAPEL VIEW WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD , WESTERLEIGH
BS37 8QP, BRISTOL
ENGLAND
ADRIAN MARK BRITTON (current)
Director, CHARTERED ACCOUNTANT, 2010.10.29
CHAPEL VIEW WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD , WESTERLEIGH
BS37 8QP, BRISTOL
ENGLAND
STEPHEN JOHN BUCKNELL (current)
Director, DEVELOPMENT DIRECTOR, 2016.02.09
CHAPEL VIEW WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD , WESTERLEIGH
BS37 8QP, BRISTOL
RICHARD DAVID EVANS (current)
Director, COMPANY DIRECTOR, 2010.10.29
CHAPEL VIEW WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD , WESTERLEIGH
BS37 8QP, BRISTOL
ENGLAND
ALISON NICOLA WHITEHEAD (current)
Director, 2010.10.29
CHAPEL VIEW WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD , WESTERLEIGH
BS37 8QP, BRISTOL
ENGLAND
BARRY CHANDLER (resigned)
Secretary, 1991.11.30 - 2002.01.05
1 FINDLAY CLOSE PARKWOOD RAINHAM , GILLINGHAM
ME8 9HA, KENT
MICHAEL WILLIAM HARDCASTLE (resigned)
Secretary, SOLICITOR, 2002.01.24 - 2002.05.23
VINE HOUSE HIGH STREET, MARDEN , TONBRIDGE
TN12 9DS, KENT
STEPHEN VICTOR ROBINSON (resigned)
Secretary, 2008.03.13 - 2008.10.08
WALKHURST LODGE BENENDEN , CRANBROOK
TN17 4DR, KENT
DAVID GEOFFREY TICKNER (resigned)
Secretary, 2002.05.23 - 2008.03.13
BEECHCROFT DENTON CLOSE , MAIDSTONE
ME15 8ER, KENT
DAVID GEOFFREY TICKNER (resigned)
Secretary, 2008.10.09 - 2010.10.29
BEECHCROFT DENTON CLOSE , MAIDSTONE
ME15 8ER, KENT
ROGER NORMAN ARBER (resigned)
Director, COMPANY DIRECTOR, 1993.01.28 - 2006.09.01
11 BRAY GARDENS LOOSE , MAIDSTONE
ME15 9TR, KENT
MAURICE ALAN ATHERTON (resigned)
Director, BRIGADIER (RETIRED), 1991.11.30 - 2006.11.21
DIGGES PLACE BARHAM , CANTERBURY
CT4 6PJ, KENT
RICHARD JOHN BARWICK (resigned)
Director, COMPANY DIRECTOR, 2006.10.05 - 2010.11.01
BEDGEBURY 29 ETHELBERT ROAD , CANTERBURY
CT1 3NF, KENT
JOHN GORDON ELLIOTT (resigned)
Director, GENERAL PRACTITIONER (RETIRED), 1991.11.30 - 1998.11.05
COLDHAM LITTLE CHART FORSTAL , ASHFORD
TN27 0PU, KENT
MICHAEL WILLIAM HARDCASTLE (resigned)
Director, SOLICITOR RETIRED, 1991.11.30 - 2010.10.29
VINE HOUSE HIGH STREET, MARDEN , TONBRIDGE
TN12 9DS, KENT
JEREMY LEIGH PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2010.10.29
HILL HOUSE WORMSHILL , SITTINGBOURNE
ME9 0TS, KENT
KENNETH GEORGE CHARLES PREVETTE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.10.30
80 WARE STREET BEARSTED , MAIDSTONE
ME14 4PG, KENT
MARTIN HUGH PYM (resigned)
Director, FARMER, 1991.11.30 - 2007.11.22
BARNFIELD CHARING , ASHFORD
TN27 0BN, KENT
DAVID GEOFFREY TICKNER (resigned)
Director, EXECUTIVE, 2002.12.12 - 2008.03.13
BEECHCROFT DENTON CLOSE , MAIDSTONE
ME15 8ER, KENT
DAVID GEOFFREY TICKNER (resigned)
Director, COMPANY DIRECTOR, 2009.03.12 - 2010.10.29
BEECHCROFT DENTON CLOSE , MAIDSTONE
ME15 8ER, KENT
ALBERT EDWARD WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.11.30
73 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4JG, KENT
STEPHEN RODNEY GOLDER WHITE (resigned)
Director, LECTURER, 2007.05.17 - 2010.10.29
69 MURHILL , LIMPLEY STOKE
BA2 7FQ, WILTSHIRE
NORMAN EDWARD WINCH (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.10.30
TIMBOLD HILL HOUSE FRINSTED , SITTINGBOURNE
ME9 0SS, KENT

Companies near to KENT COUNTY CREMATORIUM ltd.

Information about the Private Limited Company KENT COUNTY CREMATORIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data