CEDARZONE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9JU

Company number 04091323
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 331 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9JU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 October 2016. The most likely internet sites of CEDARZONE LIMITED are www.cedarzone.co.uk, and www.cedarzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Feltham Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles; to Fulwell Rail Station is 9.2 miles; to Kingston Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarzone Limited is a Private Limited Company. The company registration number is 04091323. Cedarzone Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Cedarzone Limited is 331 Long Lane Hillingdon Uxbridge Middlesex Ub10 9ju. . MUDAN, Lakhwinderjeet Singh is a Director of the company. REDFERN, Colin is a Director of the company. SIMPSON, James Louis Wain is a Director of the company. WARNES, Michael James is a Director of the company. Secretary FRIEDMAN, Leon Bernard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRADBURY, Trevor Fredrick has been resigned. Director FRIEDMAN, Leon Bernard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MUDAN, Lakhwinderjeet Singh
Appointed Date: 02 November 2000
62 years old

Director
REDFERN, Colin
Appointed Date: 02 November 2000
79 years old

Director
SIMPSON, James Louis Wain
Appointed Date: 02 November 2000
65 years old

Director
WARNES, Michael James
Appointed Date: 02 November 2000
76 years old

Resigned Directors

Secretary
FRIEDMAN, Leon Bernard
Resigned: 02 January 2010
Appointed Date: 02 November 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 17 October 2000

Director
BRADBURY, Trevor Fredrick
Resigned: 24 December 2010
Appointed Date: 02 November 2000
81 years old

Director
FRIEDMAN, Leon Bernard
Resigned: 02 January 2011
Appointed Date: 02 November 2000
82 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 November 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Brightgame Limited
Notified on: 4 April 2017
Nature of control: Ownership of shares – 75% or more

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

CEDARZONE LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Apr 2017
Satisfaction of charge 1 in full
24 Mar 2017
Full accounts made up to 31 October 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 October 2015
...
... and 59 more events
22 Nov 2000
New director appointed
22 Nov 2000
New director appointed
22 Nov 2000
New director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 120 east road london N1 6AA
17 Oct 2000
Incorporation

CEDARZONE LIMITED Charges

22 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 28 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…