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NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED

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

Company details

HEAD OFFICE, WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOLBS37 8QP

NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01136283
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.26
last member list: 2015.07.19
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.04.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.20
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DIRECTOR APPOINTED MR STEPHEN JOHN BUCKNELL
Form type: AP01
Date: 2016.03.31
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COMPANY BUSINESS 04/12/2015
Form type: RES13
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 15000
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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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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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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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:10
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 9
Form type: MG02
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.03
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.08
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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 7
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 6
Form type: MG02
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.17
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK BRITTON / 19/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICOLA WHITEHEAD / 19/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 19/07/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK BRITTON / 19/07/2010
Form type: CH03
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.28
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/05/2008
Form type: 288c
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 15/07/07 FROM:, WEAVERS HOUSE, GARDENS ROAD, CLEVEDON, NORTH SOMERSET BS21 7QQ
Form type: 287
Date: 2007.07.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21

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Company directors and board members:

ADRIAN MARK BRITTON (current)
Secretary, CHARTERED ACCOUNTANT, 2008.02.15
HEAD OFFICE WESTERLEIGH CREMATORIUM , WESTERLEIGH ROAD WESTERLEIGH
BRISTOLBS37 8QP
ADRIAN MARK BRITTON (current)
Director, CHARTERED ACCOUNTANT, 2008.02.15
HEAD OFFICE WESTERLEIGH CREMATORIUM , WESTERLEIGH ROAD WESTERLEIGH
BRISTOLBS37 8QP
STEPHEN JOHN BUCKNELL (current)
Director, DEVELOPMENT DIRECTOR, 2016.02.09
HEAD OFFICE WESTERLEIGH CREMATORIUM , WESTERLEIGH ROAD WESTERLEIGH
BRISTOLBS37 8QP
RICHARD DAVID EVANS (current)
Director, 1997.06.01
HEAD OFFICE WESTERLEIGH CREMATORIUM , WESTERLEIGH ROAD WESTERLEIGH
BRISTOLBS37 8QP
ALISON NICOLA WHITEHEAD (current)
Director, 2008.02.15
HEAD OFFICE WESTERLEIGH CREMATORIUM , WESTERLEIGH ROAD WESTERLEIGH
BRISTOLBS37 8QP
DAVID JOHN DEARNLEY (resigned)
Secretary, CONSULTANT, 1995.09.01 - 1996.01.01
BRIDGE HOUSE HASSALLS LANE BRIDGE TRAFFORD , CHESTER
CH2 4JR, CHESHIRE
CHARLES MICHAEL TURNER HAYES (resigned)
Secretary, 1993.08.09 - 1995.09.01
24 ARMTHORPE DRIVE LITTLE SUTTON , SOUTH WIRRAL
L66 4NW, MERSEYSIDE
CHRISTINE HOUGHTON (resigned)
Secretary, FINANCE MANAGER, 2000.01.05 - 2008.02.15
190 HIGHER BEBINGTON ROAD HIGHER BEBINGTON , WIRRAL
L63 2PT, MERSEYSIDE
JAMES ROUS (resigned)
Secretary, 1991.07.19 - 1993.08.09
152 OAKLEIGH ROAD SOUTH NEW SOUTHGATE , LONDON
N11 1HG
MICHAEL ANTHONY SWINNERTON (resigned)
Secretary, 1996.01.01 - 2000.01.04
98 BRUNSWICK PARK ROAD , LONDON
N11 1JJ
HUGH CARSWELL ADAMSON (resigned)
Director, CONSULTANT, 1998.09.01 - 1999.08.01
27 RUTLAND GATE , LONDON
SW7 1PD
DAVID BROWN (resigned)
Director, ACCOUNTANT, 2002.05.14 - 2003.09.30
THE MANOR HOUSE 66 HIGH STREET , TARPORLEY
CW6 0AG, CHESHIRE
WILLIAM ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.02.15
20 ELIOT CLOSE , CAMBERLEY
GU15 1LW, SURREY
ANN CHRISTINE EVANS (resigned)
Director, CEMETERY CONSULTANT, 1994.06.24 - 2003.09.30
4 GREEN AVENUE ALPRAHAM , TARPORLEY
CW6 9LP, CHESHIRE
DAVID BARRY EVANS (resigned)
Director, MANAGEMENT CONSULTANT, 1998.01.01 - 2003.09.30
4 GREEN AVENUE ALPRAHAM , TARPORLEY
CW6 9LP, CHESHIRE
DAVID BARRY EVANS (resigned)
Director, CHARTERED SURVEYOR, 1993.08.09 - 1994.06.24
98 BRUNSWICK PARK ROAD NEW SOUTHGATE , LONDON
N11 1JJ
JAMES EVANS (resigned)
Director, DEVELOPMENT OFFICER, 1996.10.31 - 2008.02.15
22 BROMLEY DRIVE , HOLMES CHAPEL
CW4 7AX, CHESHIRE
BEATRICE MARGARET HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.08.09
PIPER HOUSE HIGH STREET DEDHAM , COLCHESTER
CO7 6HA, ESSEX
BJORN ERIK HJALMARSSON (resigned)
Director, PROJECT MANAGER, 1993.09.22 - 1996.10.31
ALOHA PUERLO 40 , NUEVA ANDALUCIA
29660
SPAIN
NORA PATRICIA CARAENA HUTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.08.09
FIELD HOUSE LYDSTEP , TENBY
SA70 7SE, DYFED
ROGER CURZON HUTT (resigned)
Director, RETIRED ARMY OFFICER, 1991.07.19 - 1993.08.09
FIELD HOUSE LYDSTEP , TENBY
SA70 7SE, DYFED
MICHAEL NEEDLEY (resigned)
Director, ACCOUNTANT, 2003.10.01 - 2007.09.21
35A BELSIZE LANE , LONDON
NW3 5AS
RICHARD CAMPBELL NELSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1993.08.09
8 PEMBRIDGE PLACE , LONDON
W2 4XB

Information about the Private Limited Company NEW SOUTHGATE CEMETERY AND 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: 2016.07.25. Reload the data