CEDAR HOUSE SECURITIES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AD

Company number 02062897
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address 8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CEDAR HOUSE SECURITIES LIMITED are www.cedarhousesecurities.co.uk, and www.cedar-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar House Securities Limited is a Private Limited Company. The company registration number is 02062897. Cedar House Securities Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of Cedar House Securities Limited is 8 Gleneagles Court Brighton Road Crawley West Sussex Rh10 6ad. . BUXTON, David William is a Director of the company. BUXTON, Steven Wavel is a Director of the company. CORBETT, Kevin Allan is a Director of the company. DUXBURY, Andrew James is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary CARR, Kevin Raymond has been resigned. Secretary FREELAND, Mark Alan has been resigned. Director BARRACLOUGH, Richard has been resigned. Director CARR, Kevin Raymond has been resigned. Director DEASLEY, Michael John has been resigned. Director NELSON, Francis Eamon has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Director
BUXTON, Steven Wavel
Appointed Date: 27 March 2013
55 years old

Director
CORBETT, Kevin Allan
Appointed Date: 30 September 2012
65 years old

Director
DUXBURY, Andrew James
Appointed Date: 30 September 2012
50 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 08 February 2011
Appointed Date: 25 July 2006

Secretary
CARR, Kevin Raymond
Resigned: 25 July 2006

Secretary
FREELAND, Mark Alan
Resigned: 24 October 2014
Appointed Date: 08 February 2011

Director
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 30 September 1993
70 years old

Director
CARR, Kevin Raymond
Resigned: 11 July 2006
70 years old

Director
DEASLEY, Michael John
Resigned: 30 September 1993
86 years old

Director
NELSON, Francis Eamon
Resigned: 30 September 2012
74 years old

CEDAR HOUSE SECURITIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

02 Mar 2015
Registered office address changed from Cedar House 91 High Street Caterham Surrey CR3 5UH to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 March 2015
...
... and 85 more events
27 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

26 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 May 1987
Registered office changed on 26/05/87 from: 124/128 city road london EC1V 2NJ

09 Oct 1986
Certificate of Incorporation

09 Oct 1986
Incorporation

CEDAR HOUSE SECURITIES LIMITED Charges

23 May 1991
Fixed and floating charge
Delivered: 28 May 1991
Status: Satisfied on 10 February 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…
19 June 1987
Legal charge
Delivered: 1 July 1987
Status: Satisfied on 31 January 1998
Persons entitled: Midland Bank PLC
Description: F/H - property k/a land on the east side of tavistock road…