The East Riding Crematorium Company Limited
03195343
Notable Risks
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
27/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 07/05/1996
corporate nominee secretary · Resigned 07/05/1996
director · Resigned 19/03/1997
secretary · Resigned 30/04/1999
director · Resigned 08/05/2002
director · Resigned 01/06/2007
director · Resigned 01/06/2007
director · Resigned 01/06/2007
secretary · Resigned 01/06/2007
director · Resigned 01/06/2007
director · Resigned 01/06/2007
secretary · Resigned 31/10/2007
director · Resigned 11/06/2008
director · Resigned 25/01/2013
director · Resigned 25/01/2013
secretary · Resigned 25/01/2013
director · Resigned 25/01/2013
director · Resigned 05/01/2018
secretary · Resigned 27/11/2018
director · Resigned 03/04/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 06/02/2022
director · Resigned 01/04/2022
director · Resigned 16/11/2022
director · Resigned 28/06/2023
secretary · Resigned 31/07/2023
director · Resigned 01/10/2023
director · Resigned 31/01/2024
director · Resigned 01/06/2024
secretary · Resigned 31/12/2024
director · Resigned 11/07/2025
secretary · Resigned 09/01/2026
Persons with Significant Control
Yew Holdings Limited
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 06141773 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ALCENTRA LIMITED (THE "SECURITY AGENT")
ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)
ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
ALCENTRA LIMITED (THE SECURITY AGENT)
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4 KING EDWARDS COURT
SUTTON COLDFIELD
Filing History100 filings
replacement filing of director appointment with name
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company current shortened
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change account reference date company previous shortened
termination secretary company with name
change registered office address company with date old address
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
auditors resignation company
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small