CEDARDALE LTD
CREWE

Hellopages » Cheshire » Cheshire West and Chester » CW4 8NP

Company number 03501438
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address THE NOTE HOUSE HARRISON DRIVE, GOOSTREY, CREWE, CHESHIRE, CW4 8NP
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 fifty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CEDARDALE LTD are www.cedardale.co.uk, and www.cedardale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cedardale Ltd is a Private Limited Company. The company registration number is 03501438. Cedardale Ltd has been working since 29 January 1998. The present status of the company is Active. The registered address of Cedardale Ltd is The Note House Harrison Drive Goostrey Crewe Cheshire Cw4 8np. . LANIADO, Beverley Regina is a Secretary of the company. LANIADO, Beverley Regina is a Director of the company. LANIADO, Susan Francis is a Director of the company. WOOD, Harriet Kate is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director LANIADO, Maurice has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANIADO, Beverley Regina
Appointed Date: 05 February 1998
Director
LANIADO, Beverley Regina
Appointed Date: 05 February 1998
57 years old
Director
LANIADO, Susan Francis
Appointed Date: 05 February 1998
80 years old
Director
WOOD, Harriet Kate
Appointed Date: 07 June 2002
55 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 05 February 1998
Appointed Date: 29 January 1998
Director
LANIADO, Maurice
Resigned: 12 June 2002
Appointed Date: 30 September 1999
102 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 05 February 1998
Appointed Date: 29 January 1998
72 years old

Persons With Significant Control

Mrs Susan Francis Laniado
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEDARDALE LTD Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
16 Jul 2015
Registered office address changed from 12 Brooklands Drive Goostrey Crewe Cheshire CW4 8JB to The Note House Harrison Drive Goostrey Crewe Cheshire CW4 8NP on 16 July 2015
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
17 Feb 1998
New director appointed
17 Feb 1998
New secretary appointed;new director appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
29 Jan 1998
Incorporation

CEDARDALE LTD Charges

25 November 1999
Equitable deed of charge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Festival walk shopping parade spennymoor county durham…
25 November 1999
Floating charge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge the undertaking and all property…

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