CEDAR PRESS HOLDINGS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DJ

Company number 02853903
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address UNIT 3 THE TRITON CENTRE PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of CEDAR PRESS HOLDINGS LIMITED are www.cedarpressholdings.co.uk, and www.cedar-press-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Press Holdings Limited is a Private Limited Company. The company registration number is 02853903. Cedar Press Holdings Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Cedar Press Holdings Limited is Unit 3 The Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire So51 9dj. . MARTIN, Colan Paul is a Secretary of the company. HOLGATE, Andrew Martin is a Director of the company. MANSER, Anthony is a Director of the company. MARTIN, Colan Paul is a Director of the company. Secretary MATTHEWS, James Roy has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MATTHEWS, James Roy has been resigned. Director MATTHEWS, Melanie Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Colan Paul
Appointed Date: 28 January 2005
Director
HOLGATE, Andrew Martin
Appointed Date: 28 January 2005
54 years old
Director
MANSER, Anthony
Appointed Date: 28 January 2005
68 years old
Director
MARTIN, Colan Paul
Appointed Date: 28 January 2005
59 years old

Resigned Directors

Secretary
MATTHEWS, James Roy
Resigned: 28 January 2005
Appointed Date: 20 September 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993
Director
MATTHEWS, James Roy
Resigned: 28 January 2005
Appointed Date: 20 September 1993
84 years old
Director
MATTHEWS, Melanie Jane
Resigned: 28 January 2005
Appointed Date: 20 September 1993
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Mr Anthony Manser
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Broomco (3602) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Colan Paul Martin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew Martin Holgate
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CEDAR PRESS HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 Sep 2015
Director's details changed for Mr Andrew Martin Holgate on 1 September 2015
22 Sep 2015
Director's details changed for Mr Anthony Manser on 1 September 2015
...
... and 83 more events
07 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1993
Registered office changed on 05/10/93 from: the mill house 20/22,southampton street southampton SO1 2ED
03 Oct 1993
Registered office changed on 03/10/93 from: 17 city business centre lower road london SE16 1AA
03 Oct 1993
Secretary resigned;director resigned
16 Sep 1993
Incorporation

CEDAR PRESS HOLDINGS LIMITED Charges

26 September 2013
Charge code 0285 3903 0007
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings on the east…
16 June 2011
Legal mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: East side of royal crescent road southampton.
19 September 2005
Guarantee & debenture
Delivered: 27 September 2005
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal mortgage
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as royal crescent road southampton…
28 January 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Guarantee & debenture
Delivered: 16 December 1998
Status: Satisfied on 15 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal charge
Delivered: 21 December 1998
Status: Satisfied on 25 February 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of royal crescent…

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