CEDAR PRESS (SOUTHERN) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DJ
Company number 01194438
Status Active
Incorporation Date 19 December 1974
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 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CEDAR PRESS (SOUTHERN) LIMITED are www.cedarpresssouthern.co.uk, and www.cedar-press-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two 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 Southern Limited is a Private Limited Company. The company registration number is 01194438. Cedar Press Southern Limited has been working since 19 December 1974. The present status of the company is Active. The registered address of Cedar Press Southern 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. Secretary MATTHEWS, Melanie Jane has been resigned. Secretary STRATTA, Sandra Pamela has been resigned. Director HENRY, Jacqueline Evelyn has been resigned. Director MATTHEWS, James Roy has been resigned. The company operates in "Printing n.e.c.".


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: 30 December 1998
Appointed Date: 27 April 1992
Secretary
MATTHEWS, Melanie Jane
Resigned: 28 January 2005
Appointed Date: 30 December 1998
Secretary
STRATTA, Sandra Pamela
Resigned: 27 April 1992
Director
HENRY, Jacqueline Evelyn
Resigned: 04 September 1999
74 years old
Director
MATTHEWS, James Roy
Resigned: 28 January 2005
85 years old

Persons With Significant Control

Mr Anthony Manser
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colan Paul Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Martin Holgate
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CEDAR PRESS (SOUTHERN) LIMITED Events

27 Jan 2017
Satisfaction of charge 5 in full
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11
05 Jan 2016
Director's details changed for Mr Anthony Manser on 20 August 2015
...
... and 107 more events
21 Oct 1984
Accounts made up to 31 December 1982
20 Oct 1984
Accounts made up to 31 December 1981
20 Oct 1984
Accounts made up to 31 December 1982
12 Jun 1984
Accounts made up to 31 December 1982
12 May 1982
Accounts made up to 31 December 1980

CEDAR PRESS (SOUTHERN) LIMITED Charges

13 August 2009
Legal assignment
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 April 2008
Chattels mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 December 2007
Floating charge (all assets)
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
19 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
20 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Guarantee & debenture
Delivered: 27 September 2005
Status: Satisfied on 5 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 5 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 5 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Chattels mortgage
Delivered: 15 February 2005
Status: Satisfied on 27 January 2017
Persons entitled: Hitachi Capital (UK) PLC
Description: The chattels being 1991 heidleberg SM72-5+l nr. 532384…
11 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 15 February 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of royal crescent road…
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…
3 December 1981
Debenture
Delivered: 10 December 1981
Status: Satisfied
Persons entitled: Liners Investments Limited
Description: Units h & j liners estate,pitt road,freemantle southampton…
27 August 1981
Debenture
Delivered: 2 September 1981
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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