CEDAR ENTERPRISES LIMITED
KESH


Company number NI052040
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, CO FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 14 October 2015. The most likely internet sites of CEDAR ENTERPRISES LIMITED are www.cedarenterprises.co.uk, and www.cedar-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cedar Enterprises Limited is a Private Limited Company. The company registration number is NI052040. Cedar Enterprises Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Cedar Enterprises Limited is Northern Bank House Main Street Kesh Co Fermanagh Bt93 1tf. . ARMSTRONG, Mark Noble is a Secretary of the company. ARMSTRONG, Mark Noble is a Director of the company. CRAIG, Gordon is a Director of the company. DEVENNEY, Alan John is a Director of the company. DUNCAN, Winston is a Director of the company. HETHERINGTON, Alaistair William James is a Director of the company. MAHON, David Albert is a Director of the company. ORR, Wesley is a Director of the company. PARKE, David is a Director of the company. PORTER, Jack Aldrin is a Director of the company. WALLACE, Bryan William is a Director of the company. WILSON, Harold James is a Director of the company. WYLIE, Trevor is a Director of the company. Secretary HERRON, William John Henry has been resigned. Secretary HETHERINGTON, Alister has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MAHON, David Albert has been resigned. Secretary WALLACE, Bryan William has been resigned. Secretary WALLACE, Bryan William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HERRON, William John Henry has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARMSTRONG, Mark Noble
Appointed Date: 15 October 2013
Director
ARMSTRONG, Mark Noble
Appointed Date: 29 December 2004
56 years old
Director
CRAIG, Gordon
Appointed Date: 29 December 2004
56 years old
Director
DEVENNEY, Alan John
Appointed Date: 17 November 2004
52 years old
Director
DUNCAN, Winston
Appointed Date: 29 December 2004
60 years old
Director
HETHERINGTON, Alaistair William James
Appointed Date: 30 June 2005
54 years old
Director
MAHON, David Albert
Appointed Date: 17 November 2004
69 years old
Director
ORR, Wesley
Appointed Date: 29 December 2004
56 years old
Director
PARKE, David
Appointed Date: 29 December 2004
51 years old
Director
PORTER, Jack Aldrin
Appointed Date: 29 December 2004
56 years old
Director
WALLACE, Bryan William
Appointed Date: 29 December 2004
64 years old
Director
WILSON, Harold James
Appointed Date: 29 December 2004
57 years old
Director
WYLIE, Trevor
Appointed Date: 29 December 2004
56 years old

Resigned Directors

Secretary
HERRON, William John Henry
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Secretary
HETHERINGTON, Alister
Resigned: 15 October 2013
Appointed Date: 14 February 2011
Secretary
KANE, Dorothy May
Resigned: 17 November 2004
Appointed Date: 14 October 2004
Secretary
MAHON, David Albert
Resigned: 29 December 2004
Appointed Date: 17 November 2004
Secretary
WALLACE, Bryan William
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Secretary
WALLACE, Bryan William
Resigned: 13 February 2011
Appointed Date: 29 December 2004
Director
HARRISON, Malcolm Joseph
Resigned: 17 November 2004
Appointed Date: 14 October 2004
51 years old
Director
HERRON, William John Henry
Resigned: 14 February 2011
Appointed Date: 29 December 2004
59 years old
Director
KANE, Dorothy May
Resigned: 17 November 2004
Appointed Date: 14 October 2004
89 years old

CEDAR ENTERPRISES LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 14 October 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,300

Statement of capital on 2015-12-17
  • GBP 1,300
  • ANNOTATION Second Filing a second filed AR01 annual return made up to 14/10/2015 was registered on 17/12/2015.
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 73 more events
25 Nov 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Oct 2004
Memorandum
14 Oct 2004
Articles
14 Oct 2004
Pars re dirs/sit reg off
14 Oct 2004
Decln complnce reg new co

CEDAR ENTERPRISES LIMITED Charges

17 April 2007
Mortgage or charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 6 glanrhyd road,. Ystranynglais,…
31 May 2006
Mortgage or charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. 1 claremont road, folkestone…
22 May 2006
Solicitors letter of undertaking
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
17 January 2006
Standard security
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All and whole (in the first place) the subjects on the…
15 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
9 August 2005
Solicitors letter of undertaking
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. Flat 50 notte street…
9 August 2005
Solicitors letter of undertaking
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 10-12 heath avenue…
30 June 2005
Solicitors letter of undertaking
Delivered: 11 July 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
24 June 2005
Mortgage or charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. 10 & 12 heath avenue. Urmston…
22 June 2005
Mortgage or charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. Flat 50 notte st. Plymouth…

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