CEDO HOUSEHOLD PRODUCTS LIMITED
TELFORD P L HOLDINGS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LZ

Company number 02595181
Status Active
Incorporation Date 25 March 1991
Company Type Private Limited Company
Address CEDO, HALESFIELD 11, TELFORD, SHROPSHIRE, TF7 4LZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mrs Helen Catherine Allum as a director on 3 October 2016; Satisfaction of charge 5 in full. The most likely internet sites of CEDO HOUSEHOLD PRODUCTS LIMITED are www.cedohouseholdproducts.co.uk, and www.cedo-household-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Cedo Household Products Limited is a Private Limited Company. The company registration number is 02595181. Cedo Household Products Limited has been working since 25 March 1991. The present status of the company is Active. The registered address of Cedo Household Products Limited is Cedo Halesfield 11 Telford Shropshire Tf7 4lz. . ALLUM, Helen Catherine is a Director of the company. OSTROWSKI, Andrzej Rafal is a Director of the company. Secretary FERGUSON, Donald Alexander Hall has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MURRAY, Sylvia Joan has been resigned. Secretary OSTROWSKI, Andrzej Rafal has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director BURLEY, Jeremiah has been resigned. Director BUTT, Stephen Andrew has been resigned. Director CASWELL, Christopher John has been resigned. Director CLAUSEN-BRUUN, Soren has been resigned. Director FERGUSON, Donald Alexander Hall has been resigned. Director FERGUSON, Donald Alexander Hall has been resigned. Director GOESEKE, Christian, Dr has been resigned. Director HOEM, Bjorn Arild has been resigned. Director HOEM, Bjorn Arild has been resigned. Director HOHMANN, Helmut Wilhelm Oswald, Dr has been resigned. Director HUMPHREYS, Peter has been resigned. Director JAKEMAN, Arthur Leslie has been resigned. Director JAMIESON, Alan Rae Dalziel has been resigned. Director LANGAN, James Anthony has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCCOMASKY, James Anthony has been resigned. Director MORGAN, Jonathan Windsor has been resigned. Director NAKHLA, Karim Paul has been resigned. Director OSTROWSKI, Andrzej Rafal has been resigned. Director PEARCE, David James has been resigned. Director TROMEL, Frank, Dr has been resigned. Director TURNER, Matthew Charles has been resigned. Director WAGNER, Antonius Hugo, Dr has been resigned. Director WILKENS, Michael Diederich has been resigned. Director WINTER, Berndt Michael has been resigned. Director WOOD, William Brian has been resigned. Director ZAPKA-VOLKMANN, Heike-Anja has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ALLUM, Helen Catherine
Appointed Date: 03 October 2016
60 years old
Director
OSTROWSKI, Andrzej Rafal
Appointed Date: 23 February 2015
52 years old

Resigned Directors

Secretary
FERGUSON, Donald Alexander Hall
Resigned: 30 April 1998
Appointed Date: 24 May 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 March 1991
Appointed Date: 25 March 1991
Secretary
MURRAY, Sylvia Joan
Resigned: 13 April 2006
Appointed Date: 01 May 1998
Secretary
OSTROWSKI, Andrzej Rafal
Resigned: 24 May 2010
Appointed Date: 14 April 2006
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 24 May 1991
Appointed Date: 25 March 1991
Director
BURLEY, Jeremiah
Resigned: 18 May 1995
Appointed Date: 14 July 1992
93 years old
Director
BUTT, Stephen Andrew
Resigned: 31 August 1999
Appointed Date: 24 May 1991
73 years old
Director
CASWELL, Christopher John
Resigned: 30 January 2001
Appointed Date: 01 November 1999
74 years old
Director
CLAUSEN-BRUUN, Soren
Resigned: 31 December 2001
65 years old
Director
FERGUSON, Donald Alexander Hall
Resigned: 31 March 2004
Appointed Date: 05 March 2001
68 years old
Director
FERGUSON, Donald Alexander Hall
Resigned: 30 April 1998
Appointed Date: 24 May 1991
68 years old
Director
GOESEKE, Christian, Dr
Resigned: 31 March 2007
Appointed Date: 01 April 2004
58 years old
Director
HOEM, Bjorn Arild
Resigned: 16 September 2009
Appointed Date: 01 April 2004
74 years old
Director
HOEM, Bjorn Arild
Resigned: 31 May 1998
Appointed Date: 23 July 1991
74 years old
Director
HOHMANN, Helmut Wilhelm Oswald, Dr
Resigned: 31 January 2003
Appointed Date: 01 September 2000
71 years old
Director
HUMPHREYS, Peter
Resigned: 31 March 2004
Appointed Date: 01 November 2000
76 years old
Director
JAKEMAN, Arthur Leslie
Resigned: 31 December 2002
Appointed Date: 24 May 1991
77 years old
Director
JAMIESON, Alan Rae Dalziel
Resigned: 14 October 2014
Appointed Date: 16 September 2009
71 years old
Director
LANGAN, James Anthony
Resigned: 01 June 2012
Appointed Date: 02 January 2012
60 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 March 1991
Appointed Date: 25 March 1991
Director
MCCOMASKY, James Anthony
Resigned: 29 April 2015
Appointed Date: 01 October 2010
62 years old
Director
MORGAN, Jonathan Windsor
Resigned: 24 May 1996
Appointed Date: 14 June 1991
68 years old
Director
NAKHLA, Karim Paul
Resigned: 31 December 2000
Appointed Date: 24 May 1991
66 years old
Director
OSTROWSKI, Andrzej Rafal
Resigned: 24 May 2010
Appointed Date: 16 September 2009
52 years old
Director
PEARCE, David James
Resigned: 19 February 2016
Appointed Date: 16 September 2009
59 years old
Director
TROMEL, Frank, Dr
Resigned: 20 May 1999
Appointed Date: 24 May 1996
89 years old
Director
TURNER, Matthew Charles
Resigned: 24 May 1996
Appointed Date: 30 September 1992
62 years old
Director
WAGNER, Antonius Hugo, Dr
Resigned: 21 December 2004
Appointed Date: 14 May 2002
64 years old
Director
WILKENS, Michael Diederich
Resigned: 14 May 2002
Appointed Date: 24 May 1996
85 years old
Director
WINTER, Berndt Michael
Resigned: 21 December 2004
Appointed Date: 20 May 1999
71 years old
Director
WOOD, William Brian
Resigned: 19 March 2001
Appointed Date: 01 February 2000
71 years old
Director
ZAPKA-VOLKMANN, Heike-Anja
Resigned: 04 February 2005
Appointed Date: 01 October 2003
62 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 24 May 1991
Appointed Date: 25 March 1991

CEDO HOUSEHOLD PRODUCTS LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Oct 2016
Appointment of Mrs Helen Catherine Allum as a director on 3 October 2016
28 Sep 2016
Satisfaction of charge 5 in full
28 Sep 2016
Satisfaction of charge 4 in full
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 203 more events
15 Jun 1991
Director resigned
15 Jun 1991
Registered office changed on 15/06/91 from: 2,serjeant's inn london EC4Y 1LT
08 Apr 1991
Director resigned;new director appointed
08 Apr 1991
Secretary resigned;new secretary appointed
25 Mar 1991
Incorporation

CEDO HOUSEHOLD PRODUCTS LIMITED Charges

31 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2009
Non-receivables accession deed
Delivered: 24 September 2009
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Agent)
Description: All its property assets and undertaking on the terms set…
24 June 1991
Debenture
Delivered: 27 June 1991
Status: Satisfied on 1 July 2009
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1991
Letter of off set
Delivered: 20 June 1991
Status: Satisfied on 1 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
14 June 1991
Debenture
Delivered: 19 June 1991
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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