CEDAR LYME LIMITED
CHELTENHAM INVENTIVE MINDS LIMITED WILSCO 481 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0AN

Company number 05227018
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CEDAR LYME LIMITED are www.cedarlyme.co.uk, and www.cedar-lyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Lyme Limited is a Private Limited Company. The company registration number is 05227018. Cedar Lyme Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Cedar Lyme Limited is 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire Gl53 0an. . HEYWOOD, Jacqueline Anne is a Secretary of the company. HEYWOOD, Jacqueline Anne is a Director of the company. HEYWOOD, Peter, Sir is a Director of the company. Secretary FRASER, Susan Rosemary has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEYWOOD, Jacqueline Anne
Appointed Date: 01 September 2007

Director
HEYWOOD, Jacqueline Anne
Appointed Date: 22 December 2014
76 years old

Director
HEYWOOD, Peter, Sir
Appointed Date: 09 September 2004
77 years old

Resigned Directors

Secretary
FRASER, Susan Rosemary
Resigned: 01 September 2007
Appointed Date: 01 August 2005

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 2005
Appointed Date: 09 September 2004

Persons With Significant Control

Jacqueline Anne Heywood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sir Peter Heywood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAR LYME LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 9 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150

24 Dec 2014
Appointment of Jacqueline Anne Heywood as a director on 22 December 2014
...
... and 36 more events
24 Nov 2004
Particulars of mortgage/charge
23 Nov 2004
Particulars of mortgage/charge
12 Oct 2004
Memorandum and Articles of Association
21 Sep 2004
Company name changed wilsco 481 LIMITED\certificate issued on 21/09/04
09 Sep 2004
Incorporation

CEDAR LYME LIMITED Charges

22 August 2005
Agreement
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: It Through Work Limited
Description: The deposit being £5,000.
19 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 88 coronation avenue, bath. With the…
19 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 88 coronation avenue, bath. With the…
12 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…