KENT COUNTY CREMATORIUM LIMITED

Profile KENT COUNTY CREMATORIUM LIMITED

Actual on 01.11.2020
Company name
KENT COUNTY CREMATORIUM LIMITED
copy
copied
Company number
00296005
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 January 1935
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
96030 - Funeral and related activities
copy
copied
Registered office address
CHAPEL VIEW WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD, BRISTOL, WESTERLEIGH, BS37 8QP
copy
copied

PSC and Officers KENT COUNTY CREMATORIUM LIMITED

Officers

(as of 18.09.2020)

JOHN, Dafydd Rhys
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Westerleigh Crematorium, Westerleigh Road, Bristol, Westerleigh, BS37 8QP, Chapel View
Role: Secretary
JOHN, Dafydd Rhys
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: Westerleigh Crematorium, Westerleigh Road, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
MCARDLE, Ian David
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Westerleigh Crematorium, Westerleigh Road, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MCLAUGHLAN, Roger
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Westerleigh Crematorium, Westerleigh Road, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Ceo
Country of residence: England
ARBER, Roger Norman
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Friday, 01 September 2006
Correspondence address: 11 Bray Gardens, Loose, Kent, Maidstone, ME15 9TR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
HARDCASTLE, Michael William
Status: Not active
Resigned on: Friday, 29 October 2010
Correspondence address: Vine House, High Street, Marden, Kent, Tonbridge, TN12 9DS
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Solicitor Retired
Country of residence: United Kingdom
LEIGH PEMBERTON, Jeremy
Status: Not active
Resigned on: Friday, 29 October 2010
Correspondence address: Hill House, Wormshill, Kent, Sittingbourne, ME9 0TS
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
Country of residence: England
TICKNER, David Geoffrey
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Friday, 29 October 2010
Correspondence address: Beechcroft Denton Close, Kent, Maidstone, ME15 8ER
Role: Secretary
TICKNER, David Geoffrey
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Friday, 29 October 2010
Correspondence address: Beechcroft Denton Close, Kent, Maidstone, ME15 8ER
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, Stephen Rodney Golder
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Friday, 29 October 2010
Correspondence address: 69 Murhill, Wiltshire, Limpley Stoke, BA2 7FQ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Lecturer
Country of residence: England
PREVETTE, Kenneth George Charles
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 80 Ware Street, Bearsted, Kent, Maidstone, ME14 4PG
Nationality: British
Date of birth: May 1917
Role: Director
Occupation: Company Director
WINCH, Norman Edward
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Timbold Hill House, Frinsted, Kent, Sittingbourne, ME9 0SS
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Company Director
BARWICK, Richard John
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Monday, 01 November 2010
Correspondence address: Bedgebury, 29 Ethelbert Road, Kent, Canterbury, CT1 3NF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRITTON, Adrian Mark
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Monday, 19 December 2016
Correspondence address: Westerleigh Crematorium, Westerleigh Road, England, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Role: Secretary
BRITTON, Adrian Mark
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Monday, 19 December 2016
Correspondence address: Westerleigh Crematorium, Westerleigh Road, England, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WHITEHEAD, Alison Nicola
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Monday, 19 December 2016
Correspondence address: Westerleigh Crematorium, Westerleigh Road, England, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANDLER, Barry
Status: Not active
Resigned on: Saturday, 05 January 2002
Correspondence address: 1 Findlay Close, Parkwood Rainham, Kent, Gillingham, ME8 9HA
Role: Secretary
BUCKNELL, Stephen John
Status: Not active
Appointed on: Tuesday, 09 February 2016
Resigned on: Sunday, 01 July 2018
Correspondence address: Westerleigh Crematorium, Westerleigh Road, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Development Director
Country of residence: England
ELLIOTT, John Gordon
Status: Not active
Resigned on: Thursday, 05 November 1998
Correspondence address: Coldham, Little Chart Forstal, Kent, Ashford, TN27 0PU
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: General Practitioner (Retired)
TICKNER, David Geoffrey
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Thursday, 13 March 2008
Correspondence address: Beechcroft Denton Close, Kent, Maidstone, ME15 8ER
Role: Secretary
TICKNER, David Geoffrey
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 13 March 2008
Correspondence address: Beechcroft Denton Close, Kent, Maidstone, ME15 8ER
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Executive
Country of residence: United Kingdom
PYM, Martin Hugh
Status: Not active
Resigned on: Thursday, 22 November 2007
Correspondence address: Barnfield, Charing, Kent, Ashford, TN27 0BN
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Farmer
HARDCASTLE, Michael William
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Thursday, 23 May 2002
Correspondence address: Vine House, High Street, Marden, Kent, Tonbridge, TN12 9DS
Role: Secretary
WILLIS, James Michael George
Status: Not active
Appointed on: Tuesday, 05 November 2019
Resigned on: Thursday, 26 March 2020
Correspondence address: Westerleigh Crematorium, Westerleigh Road, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Ceo
Country of residence: England
EVANS, Richard David
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Tuesday, 04 December 2018
Correspondence address: Westerleigh Crematorium, Westerleigh Road, England, Bristol, Westerleigh, BS37 8QP, Chapel View
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ATHERTON, Maurice Alan, Brigadier
Status: Not active
Resigned on: Tuesday, 21 November 2006
Correspondence address: Digges Place, Barham, Kent, Canterbury, CT4 6PJ
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Brigadier (Retired)
WATSON, Albert Edward
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 73 Roseacre Lane, Bearsted, Kent, Maidstone, ME14 4JG
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Company Director
ROBINSON, Stephen Victor
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Wednesday, 08 October 2008
Correspondence address: Walkhurst Lodge, Benenden, Kent, Cranbrook, TN17 4DR
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Wk Crematoria Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Chapel View
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