Company number 03537994
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 23 STOURBRIDGE ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0QS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 50
. The most likely internet sites of CEDAR VEHICLE SUPPLY LTD are www.cedarvehiclesupply.co.uk, and www.cedar-vehicle-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cedar Vehicle Supply Ltd is a Private Limited Company.
The company registration number is 03537994. Cedar Vehicle Supply Ltd has been working since 31 March 1998.
The present status of the company is Active. The registered address of Cedar Vehicle Supply Ltd is 23 Stourbridge Road Hagley Stourbridge West Midlands Dy9 0qs. . WATERHOUSE ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. MARSH, Peter Colin is a Director of the company. Secretary OAKHILL, Barrie Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OAKHILL, Barrie Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Secretary
WATERHOUSE ACCOUNTANCY SERVICES LIMITED
Appointed Date: 30 April 2001
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Persons With Significant Control
Mr Peter Colin Marsh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CEDAR VEHICLE SUPPLY LTD Events
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 44 more events
20 May 1998
New secretary appointed;new director appointed
14 May 1998
Particulars of mortgage/charge
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
31 Mar 1998
Incorporation
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15 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied
on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Debenture
Delivered: 14 May 1998
Status: Satisfied
on 17 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…