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THE LONDON CREMATION COMPANY P L C

Learn more about THE LONDON CREMATION COMPANY P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLDERS GREEN CREMATORIUM, HOOP LANE, LONDON, NW11 7NL

THE LONDON CREMATION COMPANY P L C on the map

Company type: Public Limited Company
Company number: 00612939
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.14
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.12.30
LLOYDS BANK PLC
- Outstanding on 2013.10.19
BANK OF SCOTLAND PLC
- Outstanding on 2015.11.05
BANK OF SCOTLAND PLC
- Outstanding on 2015.11.05

List of company documents:

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24/12/15 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 1285528
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APPOINTMENT TERMINATED, DIRECTOR ROGER ARBER
Form type: TM01
Date: 2016.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006129390003
Form type: MR01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006129390004
Form type: MR01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
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SECRETARY APPOINTED STEPHEN WRIGHT
Form type: AP03
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY ROGER ARBER
Form type: TM02
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREY EARL GREY OF HOWICK
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED STEPHEN WRIGHT
Form type: AP01
Date: 2015.03.18
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24/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006129390002
Form type: MR01
Date: 2013.10.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.17
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07/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.21
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DIRECTOR APPOINTED EDWARD BERNARD MIDDLETON
Form type: AP01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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24/12/10 NO CHANGES
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN ARBER / 24/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / REVD DR PETER CREFFIELD JUPP / 24/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY THOMAS / 24/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARREN PHILLIPS / 24/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRIFFITHS / 24/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HONOURABLE RICHARD GREY EARL GREY OF HOWICK / 24/12/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ARBER / 24/12/2009
Form type: CH03
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 27/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
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RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: RES13
Document description: INC COUPON ON P SHARES 01/10/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 27/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.27
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NC INC ALREADY ADJUSTED 28/09/00
Form type: ORES04
Date: 2000.10.26
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AD 28/09/00---------, £ SI 2042280@.5=1021140, £ IC 264285/1285425
Form type: 88(2)R
Date: 2000.10.26
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£ NC 275000/1665000, 28/09/00
Form type: 123
Date: 2000.10.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/09/00
Form type: ORES12
Date: 2000.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18

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Company directors and board members:

STEPHEN WRIGHT (current)
Secretary, 2015.04.22
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
RICHARD ANTHONY GRIFFITHS (current)
Director, RETIRED, 2000.09.28
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
PETER CREFFIELD JUPP (current)
Director, UNITED REFORMED CHURCH MINISTE, 2000.09.28
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
EDWARD BERNARD MIDDLETON (current)
Director, CHARTERED ACCOUNTANT, 2011.09.22
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
HARVEY THOMAS (current)
Director, PUBLIC RELATIONS ADVISER, 1992.09.27
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
STEPHEN WRIGHT (current)
Director, NONE, 2015.01.01
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
ROGER NORMAN ARBER (resigned)
Secretary, 1992.09.27 - 2015.04.22
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
ROGER NORMAN ARBER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.09.27 - 2015.10.28
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
RICHARD GREY EARL GREY OF HOWICK (resigned)
Director, PEER OF THE REALM, 1992.09.27 - 2013.09.10
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
PETER WARREN PHILLIPS (resigned)
Director, RETIRED, 1992.09.27 - 2012.09.20
GOLDERS GREEN CREMATORIUM HOOP LANE , LONDON
NW11 7NL
KENNETH GEORGE CHARLES PREVETTE (resigned)
Director, RETIRED, 1992.09.27 - 1993.11.11
80 WARE STREET BEARSTED , MAIDSTONE
ME14 4PG, KENT
RICHARD GILBERT ROBERTS (resigned)
Director, RETIRED, 1992.09.27 - 2000.09.28
139 SOUTHCHURCH BOULEVARD THORPE BAY , SOUTHEND ON SEA
SS2 4UR, ESSEX

Companies near to THE LONDON CREMATION COMPANY P L C

Information about the Public Limited Company THE LONDON CREMATION COMPANY P L C 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: 2016.05.21. Reload the data