CEDAR HOMES (UK) LIMITED
BIRMINGHAM

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Company number 04169502
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 8 ELIZABETH PLACE, 45 TENBY STREET NORTH, BIRMINGHAM, ENGLAND, B1 3AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CEDAR HOMES (UK) LIMITED are www.cedarhomesuk.co.uk, and www.cedar-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.7 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 Limited is a Private Limited Company. The company registration number is 04169502. Cedar Homes Uk Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Cedar Homes Uk Limited is 8 Elizabeth Place 45 Tenby Street North Birmingham England B1 3aw. The company`s financial liabilities are £78.67k. It is £0k against last year. The cash in hand is £0.27k. It is £0k against last year. And the total assets are £79.26k, which is £0k against last year. MCMILLAN, Lara Elizabeth is a Director of the company. MCMILLAN, Margaret Lynn is a Director of the company. MCMILLAN, Ross James Sandford, Captain is a Director of the company. Secretary MCMILLAN, Lynn has been resigned. Director MCMILLAN, Lara Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


cedar homes (uk) Key Finiance

LIABILITIES £78.67k
CASH £0.27k
TOTAL ASSETS £79.26k
All Financial Figures

Current Directors

Director
MCMILLAN, Lara Elizabeth
Appointed Date: 31 August 2011
34 years old
Director
MCMILLAN, Margaret Lynn
Appointed Date: 31 August 2011
66 years old
Director
MCMILLAN, Ross James Sandford, Captain
Appointed Date: 28 February 2001
74 years old

Resigned Directors

Secretary
MCMILLAN, Lynn
Resigned: 06 May 2010
Appointed Date: 28 February 2001
Director
MCMILLAN, Lara Elizabeth
Resigned: 06 May 2010
Appointed Date: 09 September 2009
34 years old

Persons With Significant Control

Margaret Lynn Mcmillan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cedar Homes (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAR HOMES (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Registered office address changed from St Jamess House 18 Ampton Road Edgbaston Birmingham West Midlands B15 2UJ to 8 Elizabeth Place 45 Tenby Street North Birmingham B1 3AW on 13 April 2016
12 Apr 2016
Director's details changed for Captain Ross James Sandford Mcmillan on 22 February 2015
...
... and 46 more events
05 Dec 2003
Total exemption full accounts made up to 28 February 2003
02 Mar 2003
Total exemption small company accounts made up to 28 February 2002
01 Mar 2003
Return made up to 28/02/03; full list of members
30 Apr 2002
Return made up to 28/02/02; full list of members
28 Feb 2001
Incorporation

CEDAR HOMES (UK) LIMITED Charges

12 June 2013
Charge code 0416 9502 0008
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0416 9502 0007
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 June 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 158 & 159 warstone lane jewellery quarter birmingham…
23 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 124 park hill road harbourne birmingham…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 12 hall street hockley birmingham. With…
31 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 branston street hockley west midlands t/no: WM227208…
15 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 9 February 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 62 caroline street, birmingham. With…

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