CEDAROAK INVESTMENTS LIMITED
BELFAST


Company number NI025996
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from St Helens Business Park 67 - 69 Church View Holywood Co Down BT18 9OP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016. The most likely internet sites of CEDAROAK INVESTMENTS LIMITED are www.cedaroakinvestments.co.uk, and www.cedaroak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Cedaroak Investments Limited is a Private Limited Company. The company registration number is NI025996. Cedaroak Investments Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of Cedaroak Investments Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick David is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director MACAFEE, Derek Allen Campbell has been resigned. Director ROBINSON, Jill Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TUGHAN, Frederick David
Appointed Date: 14 October 1991
84 years old

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 25 August 2009
Appointed Date: 14 October 1991
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 25 August 2009
Director
ANDERSON, Samuel Kenneth
Resigned: 25 August 2009
Appointed Date: 14 October 1991
85 years old
Director
MACAFEE, Derek Allen Campbell
Resigned: 29 September 2006
Appointed Date: 11 September 2002
84 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 25 August 2009
52 years old

Persons With Significant Control

Mr Kenneth Anderson
Notified on: 30 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Derek Tughan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAROAK INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Registered office address changed from St Helens Business Park 67 - 69 Church View Holywood Co Down BT18 9OP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
18 Dec 2015
Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
18 Dec 2015
Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015
...
... and 61 more events
30 Oct 1991
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Oct 1991
Pars re dirs/sit reg off
14 Oct 1991
Decln complnce reg new co
14 Oct 1991
Articles
14 Oct 1991
Memorandum

CEDAROAK INVESTMENTS LIMITED Charges

14 October 2005
Mortgage and charge
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: All that and those that part of the northwood campus in the…
26 November 2003
Mortgage or charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Dublin 2 Acc Bank PLC
Description: All monies legal charge over real property. The freehold…
17 September 2002
Mortgage or charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: (Residential) LTD The Governor and Co Scotland And
Description: Security assignment the chargor (herein meaning cedaroak…
3 August 2000
Mortgage or charge
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Edinburgh Bank of Scotland
Description: Undertaking and charge on account. All monies from time to…
3 August 2000
Mortgage or charge
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Edinburgh Bank of Scotland
Description: Security assignment of material agreements all the…

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