BLUE CEDAR HOMES LIMITED
EXETER

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Company number 06444180
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 064441800032 in full; Registration of charge 064441800037, created on 24 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BLUE CEDAR HOMES LIMITED are www.bluecedarhomes.co.uk, and www.blue-cedar-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Blue Cedar Homes Limited is a Private Limited Company. The company registration number is 06444180. Blue Cedar Homes Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Blue Cedar Homes Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. . COOPER, Nicholas is a Director of the company. FAYERS, Christopher David is a Director of the company. GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. SYMONS, Jonathan Michael is a Director of the company. YEO, Nicholas Clive is a Director of the company. Secretary GOODES, Paul James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director SHEARN, Mark Thomas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COOPER, Nicholas
Appointed Date: 14 January 2013
65 years old

Director
FAYERS, Christopher David
Appointed Date: 21 January 2016
63 years old

Director
GOODES, Paul James
Appointed Date: 04 December 2007
60 years old

Director
HOLE, Nicholas Ian
Appointed Date: 04 December 2007
63 years old

Director
SYMONS, Jonathan Michael
Appointed Date: 14 January 2013
55 years old

Director
YEO, Nicholas Clive
Appointed Date: 07 July 2015
47 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 04 December 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Director
CUTLER, Andrew Philip
Resigned: 03 March 2008
Appointed Date: 04 December 2007
78 years old

Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 18 May 2011
63 years old

Director
SHEARN, Mark Thomas
Resigned: 15 June 2013
Appointed Date: 14 January 2013
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Mr Mark Russell Kay
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul James Goodes
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

Mr Nicholas Ian Hole
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

BLUE CEDAR HOMES LIMITED Events

11 May 2017
Satisfaction of charge 064441800032 in full
27 Feb 2017
Registration of charge 064441800037, created on 24 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Nov 2016
Registration of charge 064441800036, created on 20 October 2016
21 Oct 2016
Registration of charge 064441800035, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 79 more events
06 Feb 2008
Director resigned
22 Jan 2008
New director appointed
07 Jan 2008
New director appointed
07 Jan 2008
New secretary appointed;new director appointed
04 Dec 2007
Incorporation

BLUE CEDAR HOMES LIMITED Charges

24 February 2017
Charge code 0644 4180 0037
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as cogos park, mylor bridge…
20 October 2016
Charge code 0644 4180 0036
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 2016
Charge code 0644 4180 0035
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property at cogos park, mylor bridge, falmouth…
13 September 2016
Charge code 0644 4180 0034
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 September 2016
Charge code 0644 4180 0033
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor with full title guarantee hereby charges by…
2 August 2016
Charge code 0644 4180 0032
Delivered: 11 August 2016
Status: Satisfied on 11 May 2017
Persons entitled: Ross Sporting Activities Limited
Description: F/H land being part of sparkwell golf course wellbeck manor…
22 March 2016
Charge code 0644 4180 0031
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at land on the south-west side of…
22 March 2016
Charge code 0644 4180 0030
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at land on the south-west side of…
22 February 2016
Charge code 0644 4180 0029
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2016
Charge code 0644 4180 0028
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the south side of the…
23 December 2015
Charge code 0644 4180 0027
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Rowena Mary Mccubbin, John Leigh Fogarty, Richard Dominic Fogarty and Beechcroft Land Limited
Description: The freehold property being land on the north side of…
2 June 2015
Charge code 0644 4180 0026
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 June 2015
Charge code 0644 4180 0025
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as or being land and…
20 February 2015
Charge code 0644 4180 0024
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 February 2015
Charge code 0644 4180 0023
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property shown edged red on the plan filed…
7 November 2014
Charge code 0644 4180 0022
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0644 4180 0021
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property shown edged red on the plan of title…
7 November 2014
Charge code 0644 4180 0020
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0644 4180 0019
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property know as or being 11 park lane…
24 October 2014
Charge code 0644 4180 0018
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code 0644 4180 0017
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold poperty known as land lying to the west of…
9 October 2014
Charge code 0644 4180 0016
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the property and assets of…
8 January 2014
Charge code 0644 4180 0015
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0644 4180 0014
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 1 - 8 lemon gardens, falmouth road…
16 September 2013
Charge code 0644 4180 0013
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2013
Charge code 0644 4180 0012
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 2 wildflowers, east budleigh…
29 October 2012
Legal charge
Delivered: 7 November 2012
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73 bimport, shaftesbury t/no DT329128.
29 October 2012
Assignment of build contract by way of security
Delivered: 3 November 2012
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the building…
10 September 2012
Assignment of build contract by way of security
Delivered: 18 September 2012
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: The assigned documents see image for full details.
10 September 2012
Legal charge
Delivered: 18 September 2012
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H 9 warren lane long ashton bristol t/no ST190902.
24 November 2011
Legal charge
Delivered: 2 December 2011
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a brook house silver street wrington…
24 November 2011
Assignment of build contract
Delivered: 2 December 2011
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: All rights titles benefits and interests under or arising…
22 June 2011
Legal charge
Delivered: 25 June 2011
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the west side of compass hill…
22 June 2011
Assignment of build contract by way of security
Delivered: 25 June 2011
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: All right title interest and benefit under or arising out…
16 May 2011
Assignment of build contract by way of security
Delivered: 20 May 2011
Status: Satisfied on 16 May 2012
Persons entitled: Barclays Bank PLC
Description: All rights contractual or otherwise under or arising out of…
16 May 2011
A floating charge
Delivered: 20 May 2011
Status: Satisfied on 19 December 2014
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets see image for full details.
16 May 2011
Legal charge
Delivered: 20 May 2011
Status: Satisfied on 16 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H 3 & 5 westfield road, budleigh salterton t/n DN129104.