Cheshire Pet Crematorium Ltd

Company Name	Cheshire Pet Crematorium Ltd
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	03337979
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr David Thomas Duxbury
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(4 days after company formation)
Appointment Duration	19 years, 10 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshfields Wigan Road Leyland Lancashire PR25 5DA

Secretary Name	Moira Anne Duxbury
Nationality	British
Status	Resigned
Appointed	25 March 1997(4 days after company formation)
Appointment Duration	5 years, 12 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Freshfields Wigan Road Leyland Preston Lancashire PR5 2DA

Secretary Name	John Carl Duxbury
Nationality	British
Status	Resigned
Appointed	10 February 2002(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	24a Crawford Avenue Leyland Lancashire PR25 3FN

Director Name	John Carl Duxbury
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	24a Crawford Avenue Leyland Lancashire PR25 3FN

Director Name	Mr David Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Mr Jonathan Dudley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Ms Joanne Moore
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Mr Glenn Tuck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	diarioeuropeo.com

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

109 at £1	David Thomas Duxbury 97.32% Ordinary
3 at £1	Handra Carmel Marshell 2.68% Ordinary

Financials

Year	2014
Net Worth	£1,796,378
Cash	£348,517
Current Liabilities	£240,360

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

3 February 2017	Delivered on: 9 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
3 August 1998	Delivered on: 8 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lee brook farm glazebrook lane glazebrook warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

3 February 2017

Delivered on: 9 February 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

3 August 1998

Delivered on: 8 August 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lee brook farm glazebrook lane glazebrook warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 March 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
9 March 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
10 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
2 December 2021	Current accounting period extended from 26 February 2022 to 30 June 2022 (1 page)
26 November 2021	Accounts for a dormant company made up to 26 February 2021 (3 pages)
7 July 2021	Change of details for Time Right Limited as a person with significant control on 30 June 2021 (2 pages)
20 May 2021	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 (2 pages)
15 April 2021	Previous accounting period shortened from 31 March 2021 to 26 February 2021 (1 page)
29 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 March 2021	Termination of appointment of Glenn Tuck as a director on 26 February 2021 (1 page)
4 March 2021	Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021 (2 pages)
4 March 2021	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on 4 March 2021 (1 page)
4 March 2021	Appointment of Mr Mark Stanworth as a director on 26 February 2021 (2 pages)
4 March 2021	Termination of appointment of Joanne Moore as a director on 26 February 2021 (1 page)
4 March 2021	Termination of appointment of Jonathan Dudley as a director on 26 February 2021 (1 page)
2 March 2021	Satisfaction of charge 033379790002 in full (1 page)
14 September 2020	Termination of appointment of David Taylor as a director on 24 August 2020 (1 page)
31 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 March 2019	Change of details for Time Right Limited as a person with significant control on 25 June 2018 (2 pages)
9 August 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
9 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
9 February 2018	Memorandum and Articles of Association (3 pages)
6 February 2018	Resolutions RES13 ‐ Facilities accession deed 03/02/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
21 March 2017	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
9 February 2017	Registration of charge 033379790002, created on 3 February 2017 (12 pages)
9 February 2017	Registration of charge 033379790002, created on 3 February 2017 (12 pages)
6 February 2017	Registered office address changed from Leyland Pet Cemetry Crematorium Wigan Road Leyland Preston PR25 5DA to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr David Taylor as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Jonathan Dudley as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Jonathan Dudley as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Glenn Tuck as a director on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of David Thomas Duxbury as a director on 3 February 2017 (1 page)
6 February 2017	Appointment of Mr David Taylor as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Ms Joanne Moore as a director on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of David Thomas Duxbury as a director on 3 February 2017 (1 page)
6 February 2017	Appointment of Ms Joanne Moore as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Glenn Tuck as a director on 3 February 2017 (2 pages)
6 February 2017	Registered office address changed from Leyland Pet Cemetry Crematorium Wigan Road Leyland Preston PR25 5DA to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 6 February 2017 (1 page)
2 February 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 February 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 November 2016	Satisfaction of charge 1 in full (4 pages)
24 November 2016	Satisfaction of charge 1 in full (4 pages)
26 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 112 (3 pages)
26 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 112 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 112 (3 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 112 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 112 (3 pages)
6 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 112 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
14 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
2 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 June 2009	Appointment terminated director john duxbury (1 page)
26 June 2009	Appointment terminated director john duxbury (1 page)
26 June 2009	Appointment terminated secretary john duxbury (1 page)
26 June 2009	Appointment terminated secretary john duxbury (1 page)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 May 2007	Return made up to 21/03/07; full list of members (2 pages)
1 May 2007	Return made up to 21/03/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 April 2006	Return made up to 21/03/06; full list of members (2 pages)
25 April 2006	Return made up to 21/03/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 July 2005	Return made up to 21/03/05; full list of members (3 pages)
21 July 2005	Return made up to 21/03/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 April 2004	New director appointed (2 pages)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Nc inc already adjusted 01/03/04 (1 page)
10 March 2004	Ad 01/03/04-01/03/04 Â£ si 12@1=12 Â£ ic 100/112 (2 pages)
10 March 2004	Nc inc already adjusted 01/03/04 (1 page)
10 March 2004	Ad 01/03/04-01/03/04 Â£ si 12@1=12 Â£ ic 100/112 (2 pages)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2003	Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 March 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/03 (7 pages)
20 March 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/03 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 October 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 July 2002	Return made up to 21/03/02; full list of members (6 pages)
29 July 2002	Return made up to 21/03/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
5 April 2001	Return made up to 21/03/01; full list of members (6 pages)
5 April 2001	Return made up to 21/03/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 October 2000 (12 pages)
26 January 2001	Full accounts made up to 31 October 2000 (12 pages)
27 March 2000	Return made up to 21/03/00; full list of members (6 pages)
27 March 2000	Return made up to 21/03/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 31 October 1999 (12 pages)
17 February 2000	Full accounts made up to 31 October 1999 (12 pages)
25 March 1999	Return made up to 21/03/99; no change of members (4 pages)
25 March 1999	Return made up to 21/03/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 31 October 1998 (10 pages)
2 March 1999	Full accounts made up to 31 October 1998 (10 pages)
24 December 1998	Full accounts made up to 31 October 1997 (10 pages)
24 December 1998	Full accounts made up to 31 October 1997 (10 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Return made up to 21/03/98; full list of members (6 pages)
16 April 1998	Return made up to 21/03/98; full list of members (6 pages)
15 July 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
15 July 1997	Ad 01/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Ad 01/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
21 March 1997	Incorporation (12 pages)
21 March 1997	Incorporation (12 pages)