The Manchester Crematorium Limited

Company Name	The Manchester Crematorium Limited
Company Status	Active
Company Number	00031397
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Simon Louis Cunliffe Piggott
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Barlow Moor Road Chorlton-Cum-Hardy Manchester M21 7GZ

Director Name	Mr John Henry Horsfall Simon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 1996(94 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Barlow Moor Road Chorlton-Cum-Hardy Manchester M21 7GZ

Director Name	Mrs Susan Joan Redmond
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(105 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Stephen John Attree
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(109 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Mlp Law Ltd. 7 Market Street Altrincham WA14 1QE

Director Name	Rev John Buckley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(116 years after company formation)
Appointment Duration	6 years, 5 months
Role	Hospital Chaplin
Country of Residence	England
Correspondence Address	Barlow Moor Road Chorlton-Cum-Hardy Manchester M21 7GZ

Secretary Name	DJH Mitten Clarke Manchester Limited (Corporation)
Status	Current
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	2nd Floor St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Jack Vaughan Griffith
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1999)
Role	Chartered Accountant
Correspondence Address	19 Cherry Holt Avenue Heaton Mersey Stockport Cheshire SK4 3PT

Director Name	Mrs Susan Vipont Hartshorne
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 08 December 2010)
Role	Jp
Country of Residence	United Kingdom
Correspondence Address	4 Beeforth Close New Earswick York North Yorkshire YO32 4DF

Director Name	Mr Andrew Paul Helsby
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 30 March 2010)
Role	Retired
Correspondence Address	129 Bloomsbury Lane Timperley Altrincham Cheshire WA15 6NS

Director Name	Mr Christopher Gordon Horsfall Simon
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 20 February 2002)
Role	Retired Business Executive
Correspondence Address	Cloud End Alderley Edge Cheshire SK9 7AS

Director Name	Mr William Gordon Beckett
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Rookwood Hill Court Stockport Cheshire SK7 3EH

Director Name	Colin Andrew Lomas
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2007)
Role	Retired
Correspondence Address	Orchard House 8a Beatrice Road Worsley Manchester M28 2TN

Director Name	Mr Robert James Barr
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(117 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlow Moor Road Chorlton-Cum-Hardy Manchester Lancashire M21 7GZ

Secretary Name	Lloyd Piggott Limited (Corporation)
Status	Resigned
Appointed	01 May 2006(104 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2006)
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Contact

Website	www.manchestercrematorium.co.uk

Location

Registered Address	Barlow Moor Road Chorlton-Cum-Hardy Manchester M21 7GZ
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2,134,279
Cash	£538,087
Current Liabilities	£206,388

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Charges

14 March 2018	Delivered on: 19 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and property (part of the manchester crematorium limited), barlow moor road, chorlton-cum-hardy, manchester. Outstanding
1 March 2006	Delivered on: 14 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of manchester crematorium barlow moor road chorlton cum hardy manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2006	Delivered on: 14 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property (part of manchester crematorium limited) barlow moor road, chorlton-cum-hardy, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 1986	Delivered on: 27 August 1986 Persons entitled: The Roryal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery fittings, furniture, equipmnet, implements & utensils. Outstanding

Filing History

12 January 2024	Confirmation statement made on 3 January 2024 with updates (12 pages)
4 January 2024	Accounts for a small company made up to 31 August 2023 (14 pages)
23 January 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
11 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 March 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
13 January 2022	Confirmation statement made on 3 January 2022 with updates (11 pages)
10 November 2021	Secretary's details changed for Lloyd Piggott Limited on 1 November 2021 (1 page)
5 November 2021	Director's details changed for Mrs Susan Joan Redmond on 1 November 2021 (2 pages)
25 May 2021	Accounts for a small company made up to 31 August 2020 (9 pages)
21 January 2021	Confirmation statement made on 3 January 2021 with updates (12 pages)
21 January 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with updates (12 pages)
8 November 2019	Termination of appointment of Robert James Barr as a director on 31 May 2019 (1 page)
17 January 2019	Confirmation statement made on 3 January 2019 with updates (13 pages)
28 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 December 2018	Director's details changed for Mr Stephen John Attree on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Mr Simon Louis Cunliffe Piggott on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Mr John Henry Horsfall Simon on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Revd John Buckley on 21 December 2018 (2 pages)
17 December 2018	Accounts for a small company made up to 31 August 2018 (11 pages)
13 December 2018	Appointment of Mr Robert James Barr as a director on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of William Gordon Beckett as a director on 27 November 2018 (1 page)
20 March 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
19 March 2018	Registration of charge 000313970004, created on 14 March 2018 (7 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (12 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (12 pages)
15 January 2018	Secretary's details changed (1 page)
15 January 2018	Secretary's details changed (1 page)
12 January 2018	Director's details changed for Mrs Susan Joan Redmond on 20 March 2017 (2 pages)
12 January 2018	Director's details changed for Mrs Susan Joan Redmond on 20 March 2017 (2 pages)
12 January 2018	Appointment of Revd John Buckley as a director on 21 November 2017 (2 pages)
12 January 2018	Appointment of Revd John Buckley as a director on 21 November 2017 (2 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 January 2017	Director's details changed for Mr Stephen John Attree on 30 August 2016 (2 pages)
10 January 2017	Director's details changed for Mr Stephen John Attree on 30 August 2016 (2 pages)
31 December 2016	Accounts for a small company made up to 31 August 2016 (8 pages)
31 December 2016	Accounts for a small company made up to 31 August 2016 (8 pages)
29 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 542,608 (14 pages)
29 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 542,608 (14 pages)
28 January 2016	Director's details changed for Mrs Susan Joan Redmond on 17 July 2015 (2 pages)
28 January 2016	Director's details changed for Mrs Susan Joan Redmond on 17 July 2015 (2 pages)
9 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
9 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 542,608 (15 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 542,608 (15 pages)
11 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
11 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
25 March 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
25 March 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 542,608 (14 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 542,608 (14 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 542,608 (14 pages)
4 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
4 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
4 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
10 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
8 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
15 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
15 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
7 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (13 pages)
7 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (13 pages)
7 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (13 pages)
15 February 2011	Appointment of Mr Stephen John Attree as a director (2 pages)
15 February 2011	Appointment of Mr Stephen John Attree as a director (2 pages)
9 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
9 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
9 December 2010	Termination of appointment of Susan Hartshorne as a director (1 page)
9 December 2010	Termination of appointment of Susan Hartshorne as a director (1 page)
6 October 2010	Termination of appointment of Andrew Helsby as a director (1 page)
6 October 2010	Termination of appointment of Andrew Helsby as a director (1 page)
26 May 2010	Annual return made up to 3 January 2010 with a full list of shareholders (34 pages)
26 May 2010	Annual return made up to 3 January 2010 with a full list of shareholders (34 pages)
26 May 2010	Annual return made up to 3 January 2010 with a full list of shareholders (34 pages)
3 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
3 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
19 February 2009	Return made up to 03/01/09; full list of members (13 pages)
19 February 2009	Secretary's change of particulars / lloyd piggott / 31/03/2007 (1 page)
19 February 2009	Secretary's change of particulars / lloyd piggott / 31/03/2007 (1 page)
19 February 2009	Return made up to 03/01/09; full list of members (13 pages)
11 February 2009	Director's change of particulars / andrew helsby / 11/04/2008 (1 page)
11 February 2009	Director's change of particulars / andrew helsby / 11/04/2008 (1 page)
25 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
25 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
25 January 2008	Return made up to 03/01/08; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 January 2008	Return made up to 03/01/08; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 November 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
29 November 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
10 April 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary resigned (15 pages)
10 April 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary resigned (15 pages)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	New secretary appointed (2 pages)
9 December 2006	Accounts for a small company made up to 31 August 2006 (10 pages)
9 December 2006	Accounts for a small company made up to 31 August 2006 (10 pages)
17 August 2006	Ad 15/03/06--------- Â£ si 493280@1=493280 Â£ ic 49328/542608 (16 pages)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 August 2006	Ad 15/03/06--------- Â£ si 493280@1=493280 Â£ ic 49328/542608 (16 pages)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Return made up to 03/01/06; full list of members (22 pages)
25 January 2006	Return made up to 03/01/06; full list of members (22 pages)
1 December 2005	Accounts for a small company made up to 31 August 2005 (9 pages)
1 December 2005	Accounts for a small company made up to 31 August 2005 (9 pages)
2 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (21 pages)
2 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (21 pages)
19 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
19 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
5 March 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
5 March 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
17 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
17 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
11 February 2003	Return made up to 03/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (21 pages)
11 February 2003	Return made up to 03/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (21 pages)
2 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
2 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
4 February 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
4 February 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
26 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
26 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
26 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 February 2001	Return made up to 03/01/01; full list of members (18 pages)
12 February 2001	Return made up to 03/01/01; full list of members (18 pages)
8 October 2000	Return made up to 03/01/00; full list of members; amend (25 pages)
8 October 2000	Return made up to 03/01/00; full list of members; amend (25 pages)
14 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
14 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
7 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 December 1999	Auditor's resignation (1 page)
29 December 1999	Auditor's resignation (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 March 1999	Return made up to 03/01/99; full list of members (15 pages)
1 March 1999	Return made up to 03/01/99; full list of members (15 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 February 1998	Return made up to 03/01/98; full list of members (15 pages)
23 February 1998	Return made up to 03/01/98; full list of members (15 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
26 February 1997	Return made up to 03/01/97; full list of members (17 pages)
26 February 1997	Return made up to 03/01/97; full list of members (17 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
21 March 1996	Return made up to 03/01/96; full list of members (15 pages)
21 March 1996	Return made up to 03/01/96; full list of members (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
21 January 1983	Memorandum and Articles of Association (12 pages)
21 January 1983	Memorandum and Articles of Association (12 pages)
7 January 1983	Memorandum and Articles of Association (11 pages)
7 January 1983	Memorandum and Articles of Association (11 pages)
13 December 1901	Incorporation (41 pages)
13 December 1901	Incorporation (41 pages)

The Manchester Crematorium Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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