CEDARDELL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 02443236
Status Active
Incorporation Date 15 November 1989
Company Type Private Limited Company
Address MERCER & HOLE, SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of CEDARDELL LIMITED are www.cedardell.co.uk, and www.cedardell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Cedardell Limited is a Private Limited Company. The company registration number is 02443236. Cedardell Limited has been working since 15 November 1989. The present status of the company is Active. The registered address of Cedardell Limited is Mercer Hole Silbury Court 420 Silbury Boulevard Milton Keynes Mk9 2af. . BADENOCH, Alexander Brunton is a Director of the company. DOYLE, Colin is a Director of the company. PRICE, William Frederick Ernest is a Director of the company. Secretary RATKI, Dorothy has been resigned. Secretary ROBERTSON, David James Ian has been resigned. Director BEECHAM, Christopher John has been resigned. Director KING, Reginald Alfred, Professor has been resigned. Director MCMICHEN, Andrew Greig has been resigned. Director PARKER, Frederick King has been resigned. Director PARKER, Julian has been resigned. Director ROBERTSON, David James Ian has been resigned. Director SAMSON, Joseph Ephraim has been resigned. Director SWANSON, Robert has been resigned. Director THOMSON, Peter has been resigned. Director TODD, Robert Edmund has been resigned. Director TODD, Robert Edmund has been resigned. Director WELCH, Hugh Benson has been resigned. Director WENHAM, Charles Edward James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BADENOCH, Alexander Brunton
Appointed Date: 30 April 2013
79 years old
Director
DOYLE, Colin
Appointed Date: 06 April 2011
67 years old
Director
PRICE, William Frederick Ernest
Appointed Date: 26 August 2005
78 years old

Resigned Directors

Secretary
RATKI, Dorothy
Resigned: 11 April 2011
Appointed Date: 04 December 1996
Secretary
ROBERTSON, David James Ian
Resigned: 04 December 1996
Director
BEECHAM, Christopher John
Resigned: 29 February 2016
Appointed Date: 03 October 2005
77 years old
Director
KING, Reginald Alfred, Professor
Resigned: 07 June 2001
96 years old
Director
MCMICHEN, Andrew Greig
Resigned: 13 April 2006
Appointed Date: 02 October 2005
76 years old
Director
PARKER, Frederick King
Resigned: 30 June 2002
Appointed Date: 01 January 2001
94 years old
Director
PARKER, Julian
Resigned: 17 March 2008
Appointed Date: 03 October 2005
55 years old
Director
ROBERTSON, David James Ian
Resigned: 25 May 2005
84 years old
Director
SAMSON, Joseph Ephraim
Resigned: 31 August 1997
Appointed Date: 01 March 1995
97 years old
Director
SWANSON, Robert
Resigned: 24 February 2000
Appointed Date: 01 April 1999
93 years old
Director
THOMSON, Peter
Resigned: 24 February 2000
Appointed Date: 01 April 1999
92 years old
Director
TODD, Robert Edmund
Resigned: 30 April 2013
Appointed Date: 03 October 2005
69 years old
Director
TODD, Robert Edmund
Resigned: 26 August 2005
69 years old
Director
WELCH, Hugh Benson
Resigned: 24 May 2001
Appointed Date: 05 August 1993
68 years old
Director
WENHAM, Charles Edward James
Resigned: 08 August 1998
Appointed Date: 13 January 1997
83 years old

Persons With Significant Control

Mr Alexander Brunton Badenoch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & H Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARDELL LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Mar 2016
Termination of appointment of Christopher John Beecham as a director on 29 February 2016
21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 126 more events
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990
Registered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
15 Feb 1990
Memorandum and Articles of Association
15 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1989
Incorporation

CEDARDELL LIMITED Charges

19 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: William Price and Christopher Beecham
17 October 2002
Debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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