CEDAR GRANGE LTD
BECKENHAM HOPE COTTAGE LIMITED

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Company number 04876907
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address TEYAZ HOUSE, 2B MANOR ROAD, BECKENHAM, KENT, BR3 5LE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CEDAR GRANGE LTD are www.cedargrange.co.uk, and www.cedar-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cedar Grange Ltd is a Private Limited Company. The company registration number is 04876907. Cedar Grange Ltd has been working since 26 August 2003. The present status of the company is Active. The registered address of Cedar Grange Ltd is Teyaz House 2b Manor Road Beckenham Kent Br3 5le. . YILMAZ, Sarah Theresa is a Director of the company. YILMAZ, Tayfun Ali is a Director of the company. Secretary YILMAZ, Sarah Theresa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
YILMAZ, Sarah Theresa
Appointed Date: 26 August 2003
58 years old
Director
YILMAZ, Tayfun Ali
Appointed Date: 26 August 2003
62 years old

Resigned Directors

Secretary
YILMAZ, Sarah Theresa
Resigned: 01 July 2011
Appointed Date: 26 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Tayfun Yilmaz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Theresa Yilmaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAR GRANGE LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Director's details changed for Mr Tayfun Ali Yilmaz on 15 January 2015
...
... and 41 more events
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
24 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
23 Sep 2003
Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100
26 Aug 2003
Incorporation

CEDAR GRANGE LTD Charges

18 September 2015
Charge code 0487 6907 0003
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/N MS57871…
27 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hope cottage residential home 5-7 pilkington road southport…
22 October 2003
Debenture
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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