Company information:
Pure Cremation Funeral Planning Limited (No: 09906976)
Address: CHARLTON PARK CREMATORIUM, CHARLTON DOWN, ANDOVER, SP11 0TA, ENGLAND
Status: Active
Incorporated: 12-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 96030 - Funeral and related activities
Current Director: BRETT WILLIAM FLOWERS ( DOB: Jun-1974 From: Jan-2024 )
Current Director: DEAN NICHOLAS LAMBLE ( DOB: Mar-1974 From: Nov-2023 )
Current Director: BRYAN DONALD LESLIE POWELL ( DOB: Apr-1970 From: Dec-2015 )
Current Director: BRYAN DONALD LESLIE POWELL ( DOB: Apr-1970 From: Dec-2015 )
Current Director: BRYAN DONALD LESLIE POWELL ( DOB: Apr-1970 From: Dec-2015 )
Current Director: BRYAN DONALD LESLIE POWELL ( DOB: Apr-1970 From: Dec-2015 )
Current Director: PAUL KENNETH SMITH ( DOB: Jun-1959 From: Mar-2022 )
Current Director: SALLY JANE TAMSIN WASSALL ( DOB: Oct-1968 From: Aug-2021 )
Current Secretary: BRETT WILLIAM FLOWERS ( From: Jan-2024 )
Resigned Director: DAVID ANTHONY COLLINGWOOD ( DOB: Feb-1968 From: Aug-2021 To: Aug-2021 )
Resigned Director: ELIOT CHARLES KAYE ( DOB: Oct-1974 From: Jan-2018 To: Mar-2019 )
Resigned Director: TIMOTHY VINCENT LE DRUILLENEC ( From: Apr-2017 To: Jan-2018 )
Resigned Director: KIMBERLY MARTIN ( From: Nov-2017 To: Jan-2018 )
Resigned Director: ROBERT JOHN MURPHY ( DOB: Apr-1961 From: Mar-2018 To: Jan-2024 )
Resigned Director: CATHERINE ANNE POWELL ( DOB: Aug-1968 From: Dec-2015 To: Aug-2021 )
Resigned Director: BRYAN DONALD LESLIE POWELL ( DOB: Apr-1970 From: Dec-2015 To: Mar-2022 )
Resigned Director: HARRIET JANE ROSETHORN ( DOB: Feb-1991 From: Mar-2019 To: Jun-2021 )
Resigned Director: PAUL KENNETH SMITH ( DOB: Jun-1959 From: Mar-2022 To: Sep-2022 )
Resigned Director: PAUL EDWARD THILO ( DOB: Jun-1968 From: Aug-2021 To: Sep-2023 )
Resigned Director: RICHARD RONALD THOMERSON ( DOB: Sep-1964 From: Dec-2015 To: Aug-2021 )
Resigned Director: MARK WATSON-GANDY ( DOB: Nov-1967 From: Dec-2015 To: Jun-2021 )
Resigned Secretary: ROBERT JOHN MURPHY ( From: Sep-2023 To: Jan-2024 )
Resigned Secretary: BRYAN POWELL ( From: Dec-2015 To: Mar-2022 )
Resigned Secretary: PAUL EDWARD THILO ( From: Mar-2022 To: Sep-2023 )
Persons of Significant Control:
Pure Cremation Group Limited, Charlton Park Crematorium Charlton Down, Andover, SP11 0TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-23)
Mrs Catherine Anne Powell, Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-19)
Mr Bryan Donald Leslie Powell, Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-23)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,375 | 0.0,1375.0 | |
| Current assets | 50,996 | 106,921 | 50996.0,106921.0 |
| Current assets / Debtors | 47,766 | 81,289 | 47766.0,81289.0 |
| Current assets / Cash at bank and on hand | 3,230 | 25,632 | 3230.0,25632.0 |
| Net current assets (liabilities) | 16,377 | 56,190 | 16377.0,56190.0 |
| Total assets less current liabilities | 16,377 | 57,565 | 16377.0,57565.0 |
| Provisions for liabilities, balance sheet subtotal | 200 | 0.0,200.0 | |
| Net assets (liabilities) | 16,377 | 57,365 | 16377.0,57365.0 |
| Equity / share capital and reserves | 16,377 | 57,365 | 16377.0,57365.0 |