CEDARBRANCH LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 01747063
Status Active
Incorporation Date 19 August 1983
Company Type Private Limited Company
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, SWINDON, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017. The most likely internet sites of CEDARBRANCH LIMITED are www.cedarbranch.co.uk, and www.cedarbranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarbranch Limited is a Private Limited Company. The company registration number is 01747063. Cedarbranch Limited has been working since 19 August 1983. The present status of the company is Active. The registered address of Cedarbranch Limited is 6 Manor Park Business Centre Mackenzie Way Swindon Cheltenham Gloucestershire Gl51 9tx. The company`s financial liabilities are £21.25k. It is £0k against last year. . MIRKAMALI, Haleh is a Secretary of the company. KAVEH, Hekmat is a Director of the company. Secretary KAVEH, Hekmat has been resigned. Secretary KAVEH, Manzar Bano has been resigned. Secretary SAFAVI, Nazila has been resigned. Director BISHOP, Simon John has been resigned. Director KAVEH, Hekmat has been resigned. Director MIRKAMALI, Haleh has been resigned. Director NOORBAKHSH, Mehran has been resigned. Director SAFAVI, Nazila has been resigned. The company operates in "Construction of commercial buildings".


cedarbranch Key Finiance

LIABILITIES £21.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MIRKAMALI, Haleh
Appointed Date: 13 January 2017
Director
KAVEH, Hekmat
Appointed Date: 14 April 2001
68 years old

Resigned Directors

Secretary
KAVEH, Hekmat
Resigned: 13 January 2017
Appointed Date: 14 April 2001
Secretary
KAVEH, Manzar Bano
Resigned: 14 April 2001
Secretary
SAFAVI, Nazila
Resigned: 01 February 1994
Appointed Date: 01 February 1992
Director
BISHOP, Simon John
Resigned: 29 April 2008
Appointed Date: 27 March 2008
76 years old
Director
KAVEH, Hekmat
Resigned: 01 February 1992
68 years old
Director
MIRKAMALI, Haleh
Resigned: 13 January 2017
Appointed Date: 10 April 2005
56 years old
Director
NOORBAKHSH, Mehran
Resigned: 10 April 2005
Appointed Date: 08 February 1996
66 years old
Director
SAFAVI, Nazila
Resigned: 14 April 2001
Appointed Date: 01 February 1992
56 years old

Persons With Significant Control

Mr Hekmat Kaveh
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEDARBRANCH LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017
06 Apr 2017
Termination of appointment of Haleh Mirkamali as a director on 13 January 2017
06 Apr 2017
Termination of appointment of Hekmat Kaveh as a secretary on 13 January 2017
...
... and 98 more events
09 Jun 1986
Return made up to 02/06/86; full list of members
09 Jun 1986
Return made up to 02/06/86; full list of members
09 Jun 1986
Return made up to 05/03/85; full list of members
09 Jun 1986
Return made up to 05/03/85; full list of members
09 Jun 1986
Director resigned

CEDARBRANCH LIMITED Charges

31 May 2005
Third party legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - 75 graham road, malvern t/no WR33287. By way of fixed…
3 October 1990
Fixed and floating charge
Delivered: 11 October 1990
Status: Satisfied on 27 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the undertaking and all…
30 March 1990
Legal charge
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H first floor flat 53 st. Georges road cheltenham…
1 November 1989
Legal charge
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St albans wellington street cheltenham glos glso 1XY.
1 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 7, suffolk court suffolk place, cheltenham, gloucestershire.

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