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NORWICH CREMATORIUM LIMITED

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

Company details

4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

NORWICH CREMATORIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00299383
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.05
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 149787
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.22
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.16
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
Form type: AA
Date: 2013.05.10
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.23
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010
Form type: CH03
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010
Form type: CH01
Date: 2010.10.26
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, PLANTSBROOK HOUSE, 94 THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PH
Form type: AD01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.06.21
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010
Form type: CH01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED STEPHEN LEE WHITTERN
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY
Form type: 288b
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/01/00
Form type: SRES03
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2004.04.16
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2002.02.10
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, COMPANY DIRECTOR, 2008.12.29
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
PAUL HENRI CARRICK (resigned)
Secretary, 1992.12.01 - 1998.10.21
WHITE HOUSE FARM THE TURN, HEVINGHAM , NORWICH
NR10 5QP, NORFOLK
MARTIN BARRY HYMAN (resigned)
Secretary, 1998.10.22 - 1999.03.25
45 LITTLEOVER AVENUE , BIRMINGHAM
B28 9HR, WEST MIDLANDS
WILLIAM ROBERT ANTHONY SELBIE (resigned)
Secretary, 1991.10.11 - 1992.11.30
38 HARKER WAY BLOFIELD , NORWICH
NR13 4QZ, NORFOLK
ROBERT DOUGLAS WILLIAMSON (resigned)
Secretary, 1999.03.25 - 2004.04.16
35 TREVES ROAD , DORCHESTER
DT1 2HE, DORSET
DERICK GRAHAM BARBER (resigned)
Director, 1998.10.22 - 2000.03.23
COBWEBS CHURCH LANE COSTON , NORWICH
NR9 4DT, NORFOLK
JAMES BROWN (resigned)
Director, MANAGING DIRECTOR, 1998.10.22 - 1999.02.22
BRACKENVILLE 17 ROCKY ROAD KNOCKBREDA , BELFAST
BT6 9QL
COUNTY ANTRIM
GILBERT GEORGE DEVEREUX BURTON (resigned)
Director, 1991.10.11 - 1999.01.06
THE OLLANDS HEYDON , NORWICH
NR11 6RB, NORFOLK
MICHAEL EDGAR FRANCIS BUTT (resigned)
Director, SURVEYOR, 1996.09.10 - 1998.10.22
SOUTH LODGE 79 GLEN EYRE ROAD , SOUTHAMPTON
SO16 3NN, HAMPSHIRE
PAUL HENRI CARRICK (resigned)
Director, COMPANY SECRETARY, 1997.05.23 - 1998.10.22
WHITE HOUSE FARM THE TURN, HEVINGHAM , NORWICH
NR10 5QP, NORFOLK
MARY ELIZABETH CHAPMAN (resigned)
Director, 1991.10.11 - 1993.09.30
SPA HOLM MILL LANE TUNSTEAD , NORWICH
NR12 8HP, NORFOLK
JACQUELINE ANNE FIELD (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1998.10.22
REDFORD COTTAGE WIGGONHOLT , PULBOROUGH
RH20 2EP, WEST SUSSEX
PETER TALBOT HINDLEY (resigned)
Director, COMPANY DIRECTOR, 1998.10.22 - 2008.12.29
BRAYE HOUSE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
JOSEPH KING (resigned)
Director, PHARMACIST, 1991.10.11 - 1998.10.22
STRATFORD HOUSE STRATFORD CRESCENT , CRINGLEFORD
NR4 7SF, NORFOLK
PHILIPPE WILLIAM CLAUDE LEROUGE (resigned)
Director, FINANCE DIRECTOR, 1998.10.22 - 2002.02.10
16 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UR, WEST MIDLANDS
PETER SCARFE (resigned)
Director, FINANCIAL CONSULTANT, 1991.10.11 - 1998.10.22
68 INTWOOD ROAD CRINGLEFORD , NORWICH
NR4 6TH, NORFOLK
WILLIAM ROBERT ANTHONY SELBIE (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.10.11 - 1998.10.22
38 HARKER WAY BLOFIELD , NORWICH
NR13 4QZ, NORFOLK
GORDON GEORGE YOUNGS (resigned)
Director, 1991.10.11 - 1992.09.30
495 UNTHANK ROAD , NORWICH
NR4 7QN, NORFOLK

Companies near to NORWICH CREMATORIUM ltd.

Information about the Private Limited Company NORWICH 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