CEDARWAY LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LF

Company number 03192677
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CEDARWAY LIMITED are www.cedarway.co.uk, and www.cedarway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarway Limited is a Private Limited Company. The company registration number is 03192677. Cedarway Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Cedarway Limited is Beckside Court Annie Reed Road Beverley East Yorkshire Hu17 0lf. The company`s financial liabilities are £101.97k. It is £-1.78k against last year. And the total assets are £97.78k, which is £-14.08k against last year. MOUNEIMNE, Samir is a Director of the company. Secretary HAMADA, Majid has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HAMADA, Majid has been resigned. The company operates in "Licensed restaurants".


cedarway Key Finiance

LIABILITIES £101.97k
-2%
CASH n/a
TOTAL ASSETS £97.78k
-13%
All Financial Figures

Current Directors

Director
MOUNEIMNE, Samir
Appointed Date: 24 May 1996
71 years old

Resigned Directors

Secretary
HAMADA, Majid
Resigned: 30 September 2011
Appointed Date: 24 May 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 May 1996
Appointed Date: 30 April 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 May 1996
Appointed Date: 30 April 1996
Director
HAMADA, Majid
Resigned: 01 June 1999
Appointed Date: 24 May 1996
68 years old

Persons With Significant Control

Miss Contessa Khadeja Mouneimne
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samir Mouneimne
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CEDARWAY LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100
...
... and 59 more events
06 Jun 1996
Accounting reference date shortened from 30/04/97 to 31/03/97
31 May 1996
Memorandum and Articles of Association
31 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1996
Registered office changed on 31/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
30 Apr 1996
Incorporation

CEDARWAY LIMITED Charges

10 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Satisfied on 3 September 2009
Persons entitled: Hsbc Bank PLC
Description: L/H 1 anlaby road hull. With the benefit of all rights…
23 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 3 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Satisfied on 3 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 466 analby road hull-HS262961. And the proceeds of sale…
3 June 1998
Mortgage debenture
Delivered: 18 June 1998
Status: Satisfied on 3 September 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
10 September 1996
Legal mortgage
Delivered: 16 September 1996
Status: Satisfied on 3 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 468 anlaby road hull humberside t/n:…

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