Company number 03944125
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of William Bowen as a secretary on 27 January 2017; Termination of appointment of William Bowen as a director on 27 January 2017. The most likely internet sites of CEDAR (G.B.) PROPERTY DEVELOPMENTS LIMITED are www.cedargbpropertydevelopments.co.uk, and www.cedar-g-b-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar G B Property Developments Limited is a Private Limited Company.
The company registration number is 03944125. Cedar G B Property Developments Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Cedar G B Property Developments Limited is 42 High Street Flitwick Bedford England Mk45 1du. . GITTINS, Mark is a Director of the company. Secretary BOWEN, William has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BOWEN, William has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BOWEN, William
Resigned: 27 January 2017
Appointed Date: 09 March 2000
Director
BOWEN, William
Resigned: 27 January 2017
Appointed Date: 09 March 2000
77 years old
Persons With Significant Control
Hasell Limited
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more
CEDAR (G.B.) PROPERTY DEVELOPMENTS LIMITED Events
19 Apr 2017
Confirmation statement made on 27 February 2017 with updates
11 Apr 2017
Termination of appointment of William Bowen as a secretary on 27 January 2017
11 Apr 2017
Termination of appointment of William Bowen as a director on 27 January 2017
08 Mar 2017
Current accounting period extended from 31 March 2017 to 31 August 2017
08 Mar 2017
Registration of charge 039441250024, created on 22 February 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 87 more events
16 Mar 2000
Memorandum and Articles of Association
16 Mar 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation
22 February 2017
Charge code 0394 4125 0024
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to 26 canterbury close luton bedfordshire…
4 September 2015
Charge code 0394 4125 0023
Delivered: 17 September 2015
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 81-83 new town street luton bedfordshire t/n BD169420…
24 June 2015
Charge code 0394 4125 0022
Delivered: 26 June 2015
Status: Satisfied
on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold land at marshall road luton bedfordshire title no…
21 May 2015
Charge code 0394 4125 0021
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0394 4125 0020
Delivered: 30 October 2014
Status: Satisfied
on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land at 20 yeovil road luton bedfordshire t/no BD289252…
24 September 2013
Charge code 0394 4125 0019
Delivered: 8 October 2013
Status: Satisfied
on 3 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land at lywood road leighton buzzard beds forming part…
7 September 2012
Legal charge
Delivered: 25 September 2012
Status: Satisfied
on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land at 2A capron road luton bedfordshire forming part of…
25 June 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied
on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land at rear of crackle hill road meppershall bedfordshire…
25 June 2010
Charge of deposit
Delivered: 1 July 2010
Status: Satisfied
on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…
23 October 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied
on 20 July 2010
Persons entitled: National Westminster Bank PLC
Description: All legal interest in land on the north side of cambridge…
12 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied
on 14 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 73 hitchin road arlesey by way of fixed…
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied
on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 126 oakley road luton. By way of fixed…
6 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 48/50 bampton road luton beds,. By way…
26 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 11 April 2006
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 231-233 turners road north luton…
2 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land lying north of chertsey rise stevenage hertfordshire…
17 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land at back of 48 birdsfoot lane luton t/n BD219423. By…
25 March 2002
Debenture
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a land k/a 2,3,4,5 6 and 11 the fields…
8 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to twist and cheese public house, fakeswell…
22 October 2001
Deed of deposit and charge
Delivered: 1 November 2001
Status: Satisfied
on 12 January 2017
Persons entitled: Urich Insurance Company
Description: The sum of £6,000 in the separate designated deposit…
22 June 2001
Legal mortgage
Delivered: 11 July 2001
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 16 winsdon road luton…
30 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjacent to 33 high street…
11 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied
on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land between 22 and 34 irchester…
10 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land to the rear of 124 ashcroft…