CEDO LIMITED
TELFORD POLY-LINA LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LZ
Company number 00934776
Status Active
Incorporation Date 2 July 1968
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 one hundred and eighty-four 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 10 in full. The most likely internet sites of CEDO LIMITED are www.cedo.co.uk, and www.cedo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Cedo Limited is a Private Limited Company. The company registration number is 00934776. Cedo Limited has been working since 02 July 1968. The present status of the company is Active. The registered address of Cedo 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. Secretary MURRAY, Sylvia Joan has been resigned. Secretary OSTROWSKI, Andrzej Rafal 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 MCCOMASKY, James Anthony 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 WOOD, William Brian has been resigned. Director ZAPKA-VOLKMANN, Heike-Anja 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
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
Director
BUTT, Stephen Andrew
Resigned: 31 August 1999
73 years old
Director
CASWELL, Christopher John
Resigned: 30 January 2001
Appointed Date: 01 November 1999
75 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
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
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
77 years old
Director
JAMIESON, Alan Rae Dalziel
Resigned: 14 October 2014
Appointed Date: 16 September 2009
71 years old
Director
MCCOMASKY, James Anthony
Resigned: 29 April 2015
Appointed Date: 01 October 2010
62 years old
Director
NAKHLA, Karim Paul
Resigned: 31 December 2000
66 years old
Director
OSTROWSKI, Andrzej Rafal
Resigned: 24 May 2010
Appointed Date: 01 May 2008
52 years old
Director
PEARCE, David James
Resigned: 19 February 2016
Appointed Date: 01 April 2004
59 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
63 years old

CEDO 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 10 in full
28 Sep 2016
Satisfaction of charge 8 in full
28 Sep 2016
Satisfaction of charge 9 in full
...
... and 174 more events
29 Dec 1986
Full accounts made up to 30 June 1986
19 Dec 1986
Return made up to 07/11/86; full list of members
21 Dec 1977
Accounts made up to 30 June 1977
02 Jul 1968
Certificate of incorporation
02 Jul 1968
Incorporation

CEDO 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…
2 February 2010
Deposit agreement to secure own liabilities
Delivered: 4 February 2010
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 September 2009
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 ot…
23 May 1996
Legal charge
Delivered: 6 June 1996
Status: Satisfied on 1 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the north of millmarsh lane…
23 May 1996
Legal charge
Delivered: 6 June 1996
Status: Satisfied on 1 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the north of millmaster lane…
14 June 1991
Letter of offset
Delivered: 27 June 1991
Status: Satisfied on 1 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance 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: See form 395 for details. Fixed and floating charges over…
5 April 1989
Debenture
Delivered: 21 April 1989
Status: Satisfied on 31 July 1991
Persons entitled: Societe Generale
Description: Stocks shares other securities all intellectual property…
16 December 1988
Charge on book debts
Delivered: 3 January 1989
Status: Satisfied on 31 July 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts now and from time to time…
13 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 31 July 1991
Persons entitled: Barclays Bank PLC
Description: Land at haldane way halesfield, telford, shropshire title…

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