Llanelli Crematorium Ltd was founded on 09 November 1999 with its registered office in Bristol, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as John, Dafydd Rhys, Mclaughlan, Roger, Jopling, Brian David, Britton, Adrian Mark, Jopling, Marjorie Florence.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUGHLAN, Roger | 26 March 2020 | - | 1 |
| BRITTON, Adrian Mark | 17 December 2014 | 19 December 2016 | 1 |
| JOPLING, Marjorie Florence | 01 January 2000 | 17 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHN, Dafydd Rhys | 28 February 2017 | - | 1 |
| JOPLING, Brian David | 01 January 2000 | 17 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| MR04 - N/A | 12 April 2019 | |
| CS01 - N/A | 22 January 2019 | |
| PSC05 - N/A | 22 January 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| AP03 - Appointment of secretary | 14 March 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| AP01 - Appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| RESOLUTIONS - N/A | 15 January 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR01 - N/A | 03 January 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| AD01 - Change of registered office address | 19 December 2014 | |
| AR01 - Annual Return | 16 December 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| MR01 - N/A | 05 December 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH03 - Change of particulars for secretary | 05 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 09 November 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| AUD - Auditor's letter of resignation | 15 March 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 225 - Change of Accounting Reference Date | 10 September 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 287 - Change in situation or address of Registered Office | 22 December 1999 | |
| NEWINC - New incorporation documents | 09 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| Debenture | 09 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 09 May 2001 | Fully Satisfied |
N/A |
| Charge of agreements | 09 May 2001 | Fully Satisfied |
N/A |
