Based in West Midlands, Norfolk Pet Crematorium Ltd was registered on 03 February 2005, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Tuck, Glenn, Bernard Smith, Kenneth, Bernard Smith, Susan Elsie, Taylor, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCK, Glenn | 01 April 2019 | - | 1 |
| BERNARD SMITH, Kenneth | 03 February 2005 | 01 April 2019 | 1 |
| BERNARD SMITH, Susan Elsie | 03 February 2005 | 01 April 2019 | 1 |
| TAYLOR, David | 01 April 2019 | 24 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 September 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| MA - Memorandum and Articles | 24 June 2019 | |
| RESOLUTIONS - N/A | 16 May 2019 | |
| MR01 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| PSC07 - N/A | 01 April 2019 | |
| PSC07 - N/A | 01 April 2019 | |
| PSC02 - N/A | 01 April 2019 | |
| TM02 - Termination of appointment of secretary | 01 April 2019 | |
| AD01 - Change of registered office address | 01 April 2019 | |
| MR04 - N/A | 04 March 2019 | |
| CS01 - N/A | 14 February 2019 | |
| MR04 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 August 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 225 - Change of Accounting Reference Date | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| NEWINC - New incorporation documents | 03 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2019 | Outstanding |
N/A |
| Debenture | 18 August 2006 | Fully Satisfied |
N/A |
| All assets debenture | 29 June 2005 | Fully Satisfied |
N/A |
