CEDAR HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00606795
Status Active
Incorporation Date 23 June 1958
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Derek Arthur De Gruchy as a director on 8 February 2017; Termination of appointment of Paul Brotherton as a director on 30 November 2016. The most likely internet sites of CEDAR HOLDINGS LIMITED are www.cedarholdings.co.uk, and www.cedar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Holdings Limited is a Private Limited Company. The company registration number is 00606795. Cedar Holdings Limited has been working since 23 June 1958. The present status of the company is Active. The registered address of Cedar Holdings Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DE GRUCHY, Derek Arthur is a Director of the company. ROBERTS, Jonathan Stewart is a Director of the company. Secretary HOPKINS, Stephen John has been resigned. Secretary JARVIS, David has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary O'CONNOR, Sharon Noelle has been resigned. Director BAGGALEY, David Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BROTHERTON, Paul has been resigned. Director BULLOCK, Timothy Charles has been resigned. Director BURY, James Michael has been resigned. Director CARGILL, Scott William has been resigned. Director DAVIES, John Lewis has been resigned. Director GLASS, Alan Graham has been resigned. Director HOOK, Peter Francis has been resigned. Director KILBEE, Michael Peter has been resigned. Director POTTS, David Keith has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director SUTTON, Christopher has been resigned. Director WHITE, Adrian Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 28 February 2012
Director
DE GRUCHY, Derek Arthur
Appointed Date: 08 February 2017
60 years old
Director
ROBERTS, Jonathan Stewart
Appointed Date: 25 August 2016
51 years old

Resigned Directors

Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 01 October 2009
Secretary
JARVIS, David
Resigned: 01 October 2009
Appointed Date: 15 September 2003
Secretary
KILBEE, Michael Peter
Resigned: 29 March 1999
Secretary
O'CONNOR, Sharon Noelle
Resigned: 15 September 2003
Appointed Date: 29 March 1999
Director
BAGGALEY, David Anthony
Resigned: 06 March 1998
82 years old
Director
BLACKWELL, Timothy Mark
Resigned: 19 September 2011
Appointed Date: 28 September 2007
56 years old
Director
BROTHERTON, Paul
Resigned: 30 November 2016
Appointed Date: 19 December 2014
60 years old
Director
BULLOCK, Timothy Charles
Resigned: 16 December 2004
69 years old
Director
BURY, James Michael
Resigned: 14 April 2000
Appointed Date: 12 April 1999
64 years old
Director
CARGILL, Scott William
Resigned: 04 March 2016
Appointed Date: 19 December 2014
44 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
76 years old
Director
GLASS, Alan Graham
Resigned: 31 December 1995
91 years old
Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 31 December 1995
81 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 06 March 1998
78 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 04 May 2000
74 years old
Director
SARFO-AGYARE, Claude Kwasi
Resigned: 19 December 2014
Appointed Date: 06 June 2012
56 years old
Director
STAPLES, Martin Kenneth
Resigned: 06 June 2012
Appointed Date: 06 September 2011
52 years old
Director
SUTTON, Christopher
Resigned: 19 December 2014
Appointed Date: 01 September 2011
66 years old
Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old

Persons With Significant Control

Black Horse Finance Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Feb 2017
Appointment of Mr Derek Arthur De Gruchy as a director on 8 February 2017
20 Jan 2017
Termination of appointment of Paul Brotherton as a director on 30 November 2016
26 Aug 2016
Appointment of Mr Jonathan Stewart Roberts as a director on 25 August 2016
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 128 more events
12 Aug 1986
Declaration of satisfaction of mortgage/charge
14 Jun 1986
New director appointed
02 Mar 1982
Memorandum and Articles of Association
02 Jan 1980
Accounts made up to 30 September 1979
28 Jan 1972
Particulars of mortgage/charge

CEDAR HOLDINGS LIMITED Charges

28 January 1972
Series of debentures
Delivered: 28 January 1972
Status: Outstanding
Persons entitled: Phoenix Assurance Co LTD
Description: Floating charge on undertaking & property.
8 December 1971
Equtable charge without instrument
Delivered: 24 December 1971
Status: Outstanding
Persons entitled: Phoenix Assurance Co LTD
Description: Floating charge on relevant advances and approved mortgages…

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