Back to search

The Haltemprice Crematorium Limited

02836883

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 16/07/1993

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Yew Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 06141773 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 31/01/2013Satisfied 16/08/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 31/01/2013
charge
satisfied

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 14/09/2007Registered 25/09/2007Satisfied 16/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 14/09/2007Registered 25/09/2007Satisfied 16/08/2013
charge
satisfied

ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)

Created 14/09/2007Registered 25/09/2007Satisfied 16/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 14/09/2007Registered 22/09/2007Satisfied 16/08/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2001Registered 02/02/2001Satisfied 19/09/2007
charge
satisfied

THE EAST RIDING OF YORKSHIRE COUNCIL

Created 22/06/1998Registered 27/06/1998Satisfied 19/05/2007