Pet Cremation Services (Newbury) Limited

Company Name	Pet Cremation Services (Newbury) Limited
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	03923873
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(21 years 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(21 years 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	Ms Sadie Lynes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Hatt Common East Woodhay Newbury Berkshire RG20 0NG

Director Name	Denyse Elizabeth Tuck
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchlands Rectory Close Stockton Warwickshire CV47 8LE

Director Name	Mr Glenn Tuck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	21 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Secretary Name	Mrs Joanne Taylor
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 6 days after company formation)
Appointment Duration	20 years, 6 months (resigned 24 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	289 Alwyn Road Bilton Rugby Warwickshire CV22 7RP

Director Name	Mr Michael Geoffrey Lynes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Hatt Common East Woodhay Newbury Berkshire RG20 0NG

Director Name	Mr David Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 August 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Mr Johnathan Geoffrey Dudley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Joanne Moore
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	pcsonline.org.uk
Telephone	01604 740864
Telephone region	Northampton

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

Financials

Year	2013
Net Worth	£165,188
Cash	£71,348
Current Liabilities	£105,009

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 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

8 September 2015	Delivered on: 10 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 December 2005	Delivered on: 7 December 2005 Satisfied on: 13 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as high gates church road highclere berkshire t/n HP344003,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

8 September 2015

Delivered on: 10 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

2 December 2005

Delivered on: 7 December 2005
Satisfied on: 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as high gates church road highclere berkshire t/n HP344003,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

21 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
10 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
22 April 2022	Confirmation statement made on 21 April 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)
8 July 2021	Change of details for Time Right Limited as a person with significant control on 30 June 2021 (2 pages)
17 May 2021	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 (2 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
15 April 2021	Previous accounting period shortened from 31 March 2021 to 26 February 2021 (1 page)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 March 2021	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Spitfire House Aviator Court York YO30 4UZ on 4 March 2021 (1 page)
4 March 2021	Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021 (2 pages)
4 March 2021	Termination of appointment of Johnathan Geoffrey Dudley as a director on 26 February 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 Glenn Tuck as a director on 26 February 2021 (1 page)
4 March 2021	Termination of appointment of Joanne Moore as a director on 26 February 2021 (1 page)
2 March 2021	Satisfaction of charge 039238730002 in full (1 page)
14 September 2020	Termination of appointment of Joanne Taylor as a secretary on 24 August 2020 (1 page)
14 September 2020	Termination of appointment of David Taylor as a director on 24 August 2020 (1 page)
23 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
22 April 2020	Change of details for Time Right Limited as a person with significant control on 25 June 2018 (2 pages)
22 April 2020	Cessation of Time Right Limited as a person with significant control on 31 March 2017 (1 page)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mr Johnathan Dudley on 16 April 2019 (2 pages)
17 April 2019	Cessation of Time Right Holdings Limited as a person with significant control on 31 March 2017 (1 page)
17 April 2019	Director's details changed for Mr Glenn Tuck on 16 April 2019 (2 pages)
17 April 2019	Cessation of Time Right Limited as a person with significant control on 31 March 2017 (1 page)
9 August 2018	Accounts for a small company made up to 31 March 2018 (4 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
3 April 2018	Appointment of Mrs Joanne Moore as a director on 27 March 2018 (2 pages)
8 February 2018	Cessation of Michael Geoffrey Lynes as a person with significant control on 9 February 2017 (1 page)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
30 August 2017	Appointment of Mr Johnathan Dudley as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mr Johnathan Dudley as a director on 29 August 2017 (2 pages)
29 April 2017	Confirmation statement made on 21 April 2017 with updates (9 pages)
29 April 2017	Confirmation statement made on 21 April 2017 with updates (9 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
22 December 2016	Full accounts made up to 31 March 2016 (23 pages)
22 December 2016	Full accounts made up to 31 March 2016 (23 pages)
12 April 2016	All of the property or undertaking has been released and no longer forms part of charge 039238730002 (5 pages)
12 April 2016	All of the property or undertaking has been released and no longer forms part of charge 039238730002 (5 pages)
23 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of various agreements 12/08/2015 (12 pages)
5 October 2015	Resolutions RES13 ‐ Approval of various agreements 12/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 September 2015	Registration of charge 039238730002, created on 8 September 2015 (57 pages)
10 September 2015	Registration of charge 039238730002, created on 8 September 2015 (57 pages)
10 September 2015	Registration of charge 039238730002, created on 8 September 2015 (57 pages)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Sadie Lynes as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Michael Geoffrey Lynes as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Sadie Lynes as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Michael Geoffrey Lynes as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Michael Geoffrey Lynes as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Sadie Lynes as a director on 8 May 2015 (1 page)
11 May 2015	Appointment of Mr David Taylor as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Mr David Taylor as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Mr David Taylor as a director on 8 May 2015 (2 pages)
13 March 2015	Satisfaction of charge 1 in full (2 pages)
13 March 2015	Satisfaction of charge 1 in full (2 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (8 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (8 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (8 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (8 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (8 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 (1 page)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 February 2010	Director's details changed for Michael Geoffrey Lynes on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for Sadie Lynes on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Geoffrey Lynes on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Sadie Lynes on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Geoffrey Lynes on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Sadie Lynes on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 March 2009	Return made up to 08/02/09; full list of members (4 pages)
13 March 2009	Return made up to 08/02/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 February 2008	Return made up to 08/02/08; full list of members (4 pages)
28 February 2008	Return made up to 08/02/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 08/02/07; full list of members (3 pages)
26 February 2007	Return made up to 08/02/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 March 2006	Return made up to 08/02/06; full list of members (3 pages)
31 March 2006	Return made up to 08/02/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005	Particulars of mortgage/charge (5 pages)
7 December 2005	Particulars of mortgage/charge (5 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
21 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 February 2004	Return made up to 08/02/04; full list of members (8 pages)
12 February 2004	Return made up to 08/02/04; full list of members (8 pages)
22 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 March 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
2 April 2002	Return made up to 08/02/02; full list of members (7 pages)
2 April 2002	Return made up to 08/02/02; full list of members (7 pages)
13 December 2001	Registered office changed on 13/12/01 from: norwich union house lichfield street walsall west midlands WS1 1TU (1 page)
13 December 2001	Registered office changed on 13/12/01 from: norwich union house lichfield street walsall west midlands WS1 1TU (1 page)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 April 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
19 May 2000	Registered office changed on 19/05/00 from: norwich union 17 litchfield street, walsall west midlands WS1 1TJ (1 page)
19 May 2000	Registered office changed on 19/05/00 from: norwich union 17 litchfield street, walsall west midlands WS1 1TJ (1 page)
16 May 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
16 May 2000	Ad 05/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Ad 05/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: second floor, 80 great eastern street london EC2A 3RX (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: second floor, 80 great eastern street london EC2A 3RX (1 page)
8 February 2000	Incorporation (20 pages)
8 February 2000	Incorporation (20 pages)