CEDAR HOMES (UK) HOLDINGS LIMITED
BIRMINGHAM CEDAR HOMES (UK) HOLDING LIMITED R & R MOTORS (GREAT BARR) LTD

Hellopages » West Midlands » Birmingham » B1 3EG

Company number 06885575
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address ALEXANDER HOUSE, 60 - 61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Lara Elizabeth Mcmillan as a secretary on 19 December 2016. The most likely internet sites of CEDAR HOMES (UK) HOLDINGS LIMITED are www.cedarhomesukholdings.co.uk, and www.cedar-homes-uk-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Homes Uk Holdings Limited is a Private Limited Company. The company registration number is 06885575. Cedar Homes Uk Holdings Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Cedar Homes Uk Holdings Limited is Alexander House 60 61 Tenby Street North Birmingham B1 3eg. The company`s financial liabilities are £426.58k. It is £-1294.41k against last year. The cash in hand is £474.07k. It is £290.48k against last year. And the total assets are £1572.47k, which is £-1130.97k against last year. MCMILLAN, Lara Elizabeth is a Secretary of the company. MCMILLAN, Ross James Sandford, Captain is a Director of the company. Director MCMILLAN, Lara Elizabeth has been resigned. Director MCMILLAN, Margaret Lynn has been resigned. Director RADFORD, Robbie has been resigned. The company operates in "Construction of domestic buildings".


cedar homes (uk) holdings Key Finiance

LIABILITIES £426.58k
-76%
CASH £474.07k
+158%
TOTAL ASSETS £1572.47k
-42%
All Financial Figures

Current Directors

Secretary
MCMILLAN, Lara Elizabeth
Appointed Date: 19 December 2016

Director
MCMILLAN, Ross James Sandford, Captain
Appointed Date: 01 September 2010
74 years old

Resigned Directors

Director
MCMILLAN, Lara Elizabeth
Resigned: 19 December 2016
Appointed Date: 01 July 2013
34 years old

Director
MCMILLAN, Margaret Lynn
Resigned: 08 February 2016
Appointed Date: 01 July 2013
66 years old

Director
RADFORD, Robbie
Resigned: 24 April 2011
Appointed Date: 23 April 2009
50 years old

Persons With Significant Control

Capt Ross James Sandford Mcmillian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CEDAR HOMES (UK) HOLDINGS LIMITED Events

18 May 2017
Confirmation statement made on 23 April 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Appointment of Miss Lara Elizabeth Mcmillan as a secretary on 19 December 2016
21 Dec 2016
Termination of appointment of Lara Elizabeth Mcmillan as a director on 19 December 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

...
... and 31 more events
20 Sep 2010
Previous accounting period extended from 30 April 2010 to 30 June 2010
20 Sep 2010
Registered office address changed from , 315F Big Peg, 120 Vyse Street Hockley, Birmingham, West Midlands, B18 6ND, United Kingdom on 20 September 2010
20 Sep 2010
Appointment of Captain Ross James Sandford Mcmillan as a director
17 Aug 2010
First Gazette notice for compulsory strike-off
23 Apr 2009
Incorporation

CEDAR HOMES (UK) HOLDINGS LIMITED Charges

10 March 2014
Charge code 0688 5575 0003
Delivered: 25 March 2014
Status: Satisfied on 16 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0688 5575 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 45-50 tenby street north, hockley…
12 June 2013
Charge code 0688 5575 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…