CEDAR HOMES LIMITED
SUTTON HARBOUR
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 25,000 . The most likely internet sites of CEDAR HOMES LIMITED are www.cedarhomes.co.uk, and www.cedar-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cedar Homes Limited is a Private Limited Company. The company registration number is 02997063. Cedar Homes Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Cedar Homes Limited is Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Pl4 0bs. . HIDSON, Darrell Lee is a Secretary of the company. PARSONAGE, Christopher is a Director of the company. Secretary HALL, Rachel Mary has been resigned. Secretary PARSONAGE, Sonia has been resigned. Secretary PENGELLY, Diane has been resigned. Secretary YOUNG, Susan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BETTY, Simon Douglas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MUNRO, Paul Alexander has been resigned. Director PARSONAGE, Sonia has been resigned. Director YOUNG, David Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 01 December 1994
Appointed Date: 01 December 1994
Persons With Significant Control
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CEDAR HOMES LIMITED Events
Statement of capital on 2015-12-07
- GBP 25,000
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- SRES04 ‐ Special resolution of increasing authorised share capital
CEDAR HOMES LIMITED Charges
Delivered: 2 August 2013
Status: Satisfied on 31 May 2015
Persons entitled: Dunbar Assets PLC
Description: The f/h and/or l/h property k/a 11 astor court the barbican…
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Finance Solutions Limited
Description: F/H land at forder cawsand torpoint cornwall t/n CL245714.
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Finance Solutions Limited
Description: F/H yealmpton mill yealmpton plymouth devon t/n DN409821…
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Finance Solutions Limited
Description: The f/h property k/a littleholme garrett street cawsand…
Delivered: 22 May 2008
Status: Satisfied on 31 May 2015
Persons entitled: National Westminster Bank PLC
Description: The old police house 7 new road cawsand torpoint cornwall…
Delivered: 30 April 2008
Status: Satisfied on 31 May 2015
Persons entitled: National Westminster Bank PLC
Description: Cobble close (otherwise k/a cobblestone cottage) green lane…
Delivered: 2 November 2006
Status: Satisfied on 31 May 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 40 looe street the barbican in the city of…
Delivered: 23 June 2004
Status: Satisfied on 2 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at virginia house 40 looe street the barbican…
Delivered: 14 May 2004
Status: Satisfied on 6 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 September 2002
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a land part of the site of the cornish…
Delivered: 19 September 2002
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
Delivered: 29 March 2001
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
Delivered: 29 March 2001
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land lying to the north of plymouth road plympton in…
Delivered: 28 January 1999
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: Freehold land k/a yealmpton plymouth in the county of devon.
Delivered: 24 July 1998
Status: Satisfied on 31 May 2015
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
Delivered: 24 July 1998
Status: Satisfied on 31 May 2015
Persons entitled: Dunbar Bank PLC
Description: F/Hold land being plot 1 notre dame close looseleigh,city…
Delivered: 20 January 1998
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: All those freehold pieces or parcels of land containing…
Delivered: 20 January 1998
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: Freehold property known as plot 4 the tannery (also known…
Delivered: 20 January 1998
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of a designated account…
Delivered: 26 February 1997
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: All monies form time to time held to the credit of the…
Delivered: 26 February 1997
Status: Satisfied on 7 January 2011
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a land at lynher house burraton coombe…
Delivered: 26 February 1997
Status: Satisfied on 2 June 2015
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all undertaking property…
Delivered: 11 May 1995
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 26 April 1995
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the south side of new road saltash cornwall t/no cl…