DOWNS CREMATORIUM LIMITED

Profile DOWNS CREMATORIUM LIMITED

Actual on 01.03.2022
Company name
DOWNS CREMATORIUM LIMITED
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Company number
00021079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 April 1885
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 25.12.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Friday, 01 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 KING EDWARDS COURT, WEST MIDLANDS, SUTTON COLDFIELD, B73 6AP
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PSC and Officers DOWNS CREMATORIUM LIMITED

Officers

(as of 18.09.2020)

GEORGE, Timothy Francis
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Role: Secretary
PORTMAN, Richard Harry
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTERN, Stephen Lee
Status: Active
Appointed on: Monday, 29 December 2008
Correspondence address: 4 King Edwards Court, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
MCCOLLUM, Michael Kinloch
Status: Not active
Appointed on: Sunday, 10 February 2002
Resigned on: Friday, 03 April 2020
Correspondence address: 4 King Edwards Court, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
PULLINS, Jerald Leslie
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 09 June 2000
Correspondence address: 99 Brookwood Lane, New Canaan, Connecticut 06840, Usa
Nationality: American
Date of birth: March 1942
Role: Director
Occupation: Director
WILLIAMSON, Robert Douglas
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 16 April 2004
Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
Role: Secretary
MIDDLETON, Ronald Alfred Wilson
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 04 November 1996
Correspondence address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
Role: Secretary
HINDLEY, Peter Talbot
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 29 December 2008
Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
LEROUGE, Philippe William Claude
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Sunday, 10 February 2002
Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Director
AVON, Humphrey Ernest
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: Burletts Clays Hill, Bramber, Steyning, West Sussex, BN44 3WD
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORTON LEDGER, Michael
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: The Pigeon House, Muntham Court Findon, Worthing, West Sussex, BN14 0RQ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
NEWMAN, Philip Samuel
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 3 Bath Court, Kings Esplanade, Hove, East Sussex, BN3 2WP
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Chartered Accountant
SCOTT, Gerald Carl
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 3 Woodlands, Hove, East Sussex, BN3 6TJ
Role: Secretary
SCOTT, Gerald Carl
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 3 Woodlands, Hove, East Sussex, BN3 6TJ
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Crematorium Superintendent
SPARROW, Derek Tuart
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 42/46 Frederick Place, Brighton, East Sussex, BN1 1AT
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Solicitor
HAMILTON, William Mark
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 02 April 1998
Correspondence address: 20 Bourne Street, London, SW1
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
BULKELEY, Russell
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Thursday, 10 September 1998
Correspondence address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL
Role: Secretary
BARBER, Derick Graham
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 23 March 2000
Correspondence address: Cobwebs, Church Lane Coston, Norwich, Norfolk, NR9 4DT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Funeral Director
HYMAN, Martin Barry
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 25 March 1999
Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
Role: Secretary
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 27 November 2018
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Dignity Funerals Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 4 Sutton Coldfield, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors