CEDAR HOUSE INVESTMENTS LIMITED
DERBY FIRSTESTEEM LIMITED

Hellopages » Derbyshire » Derby » DE24 8JN

Company number 03381393
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 9 RIVERSIDE COURT, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 1 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of CEDAR HOUSE INVESTMENTS LIMITED are www.cedarhouseinvestments.co.uk, and www.cedar-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar House Investments Limited is a Private Limited Company. The company registration number is 03381393. Cedar House Investments Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Cedar House Investments Limited is 9 Riverside Court Pride Park Derby Derbyshire De24 8jn. . CUBBAGE, Martyn John is a Secretary of the company. CUBBAGE, Martyn John is a Director of the company. GADSBY, Peter James is a Director of the company. Secretary BELL, David William has been resigned. Secretary BRAYSHAW, Michael Howard has been resigned. Secretary COX, John Andrew has been resigned. Secretary GADSBY, Peter James has been resigned. Secretary GADSBY, Peter James has been resigned. Secretary WILSON, Mark William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLISLE, Christopher Duncan has been resigned. Director CARLISLE, Christopher Duncan has been resigned. Director GADSBY, Fiona has been resigned. Director HARTLEY, Neil Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUBBAGE, Martyn John
Appointed Date: 01 December 2005
Director
CUBBAGE, Martyn John
Appointed Date: 23 November 2012
63 years old
Director
GADSBY, Peter James
Appointed Date: 01 July 1997
77 years old

Resigned Directors

Secretary
BELL, David William
Resigned: 01 December 2005
Appointed Date: 17 May 2004
Secretary
BRAYSHAW, Michael Howard
Resigned: 13 February 2001
Appointed Date: 07 July 1999
Secretary
COX, John Andrew
Resigned: 19 May 1999
Appointed Date: 01 July 1997
Secretary
GADSBY, Peter James
Resigned: 17 May 2004
Appointed Date: 31 August 2001
Secretary
GADSBY, Peter James
Resigned: 07 July 1999
Appointed Date: 24 May 1999
Secretary
WILSON, Mark William
Resigned: 31 August 2001
Appointed Date: 13 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1997
Appointed Date: 05 June 1997
Director
CARLISLE, Christopher Duncan
Resigned: 23 November 2012
Appointed Date: 14 April 2003
56 years old
Director
CARLISLE, Christopher Duncan
Resigned: 11 June 1999
Appointed Date: 28 May 1999
56 years old
Director
GADSBY, Fiona
Resigned: 30 June 2006
Appointed Date: 07 March 2000
61 years old
Director
HARTLEY, Neil Edward
Resigned: 31 March 2004
Appointed Date: 19 June 1998
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1997
Appointed Date: 05 June 1997

Persons With Significant Control

Ark Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR HOUSE INVESTMENTS LIMITED Events

01 Feb 2017
Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 1 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Satisfaction of charge 033813930022 in full
...
... and 119 more events
24 May 1998
Secretary resigned
24 May 1998
Director resigned
24 May 1998
New director appointed
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997
Incorporation

CEDAR HOUSE INVESTMENTS LIMITED Charges

24 September 2015
Charge code 0338 1393 0023
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
15 July 2015
Charge code 0338 1393 0022
Delivered: 22 July 2015
Status: Satisfied on 24 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 July 2015
Charge code 0338 1393 0021
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold land known as land at the north side of…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: Saxon house, headway business park, oakley hay, corby by…
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at raynesway industrial estate, derby. By way of fixed…
24 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at the corner of dalesside road and trent lane colwick…
27 April 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land at phase 2 charter point ashby business park ashby de…
1 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at riverside 2 stoke on trent. By way of fixed charge…
22 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sandy way, amington industrial estate…
11 September 2006
Legal charge
Delivered: 22 September 2006
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: Units 6-10 ashby business park nottingham road ashby de la…
30 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H k/a phase ii valley park rugby. By way of fixed charge…
2 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Satisfied on 3 October 2014
Persons entitled: Derby College
Description: All that property at chthedral road derby.
1 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 15, locomotive way, pride…
1 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at deadman's lane, pride…
22 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 9A and plot 9B pride park derby. By way of fixed…
1 October 2001
Sub-mortgage
Delivered: 5 October 2001
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as plot 7B pride park…
18 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as former vic hallam site…
1 September 1999
Sub-mortgage
Delivered: 10 September 1999
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
16 July 1999
Legal mortgage
Delivered: 26 July 1999
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 3A pride park derby derbyshire t/n…
7 July 1999
Mortgage debenture
Delivered: 19 July 1999
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 4.74 acres of land at plots 7A & 7B pride park…
20 October 1998
Charge over contract
Delivered: 27 October 1998
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: The benefit of an agreement dated 13 october 1998 between…
13 August 1998
Legal mortgage
Delivered: 19 August 1998
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 2 (a) (I) wyvern way pride park derby…

Similar Companies

CEDAR HOUSE FINANCIAL SERVICES LIMITED CEDAR HOUSE GROUP LIMITED CEDAR HOUSE MANAGEMENT COMPANY LIMITED CEDAR HOUSE MANAGEMENT SERVICES LIMITED CEDAR HOUSE NORTHAMPTON LIMITED CEDAR HOUSE ORTHODONIC PRACTICE LIMITED CEDAR HOUSE ROOMS LIMITED