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CEF HOLDINGS LIMITED

Learn more about CEF HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU

CEF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00316018
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.04
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.07.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 29/06/2006 AND - Outstanding on 2006.10.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.05.06

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.07
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07/04/16 STATEMENT OF CAPITAL GBP 24840806.40
Form type: SH19
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 24840806.4
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SOLVENCY STATEMENT DATED 22/03/16
Form type: CAP-SS
Date: 2016.04.07
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REDUCE ISSUED CAPITAL 22/03/2016
Form type: RES06
Date: 2016.04.07
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22/03/16 STATEMENT OF CAPITAL GBP 27592066.53
Form type: SH14
Date: 2016.04.07
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RESOLUTION TO REDENOMINATE SHARES 22/03/2016
Form type: RES 17
Date: 2016.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.27
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU
Form type: AD01
Date: 2015.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON
Form type: TM01
Date: 2014.10.08
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.24
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29/08/13 STATEMENT OF CAPITAL USD 38813760
Form type: SH06
Date: 2013.08.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.29
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2012.12.13
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.06
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DIRECTOR APPOINTED JACQUELINE ANNE MACKIE
Form type: AP01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED GEORGINA LOUISE HARTLAND
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED THOMAS ALAN HARTLAND MACKIE
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED KEVIN ALAN DAVID BARNETT
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED CHARLES HENRY BEDDOWS
Form type: AP01
Date: 2011.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN YALLOP / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOLWILL THORN / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JACOBS / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 22/10/2010
Form type: CH01
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN JACOBS / 22/10/2010
Form type: CH03
Date: 2010.10.22
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOLWILL THORN / 05/07/2010
Form type: CH01
Date: 2010.07.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.20
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20/01/10 STATEMENT OF CAPITAL USD 50013440
Form type: SH19
Date: 2010.01.20
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SOLVENCY STATEMENT DATED 14/01/10
Form type: CAP-SS
Date: 2010.01.20
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REDUCE ISSUED CAPITAL 14/01/2010
Form type: RES06
Date: 2010.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.19
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APPROVE CONVERSION 02/10/2008
Form type: RES13
Date: 2008.10.29
Child documents:
Document type: ANNOTATION
Date: 2008.10.29
Form type: RES01
Document description: ADOPT ARTICLES 02/10/2008
Document type: ANNOTATION
Date: 2008.10.29
Form type: RES05
Document description: DEC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2008.10.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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USD NC 100000000/50013440, 02/10/08, GBP NC 1000000/625168, 02/10/08
Form type: 122
Date: 2008.10.29
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DIV
Form type: 122
Date: 2008.10.29
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 07/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, 1 STATION RD, KENILWORTH, WARKS, CV8 1JJ
Form type: 287
Date: 2005.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.26

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Company directors and board members:

MARK STEPHEN JACOBS (current)
Secretary, 1992.07.01
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
KEVIN ALAN DAVID BARNETT (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
CHARLES HENRY BEDDOWS (current)
Director, GENERAL MANAGER, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
GEORGINA LOUISE HARTLAND (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
THOMAS ALAN HARTLAND MACKIE (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
MARK STEPHEN JACOBS (current)
Director, FINANCE DIRECTOR, 2004.06.03
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
JACQUELINE ANNE MACKIE (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
ROGER HOLWILL THORN (current)
Director, COMPANY DIRECTOR, 1991.07.07
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
TERENCE BRIAN YALLOP (current)
Director, GENERAL MANAGER, 2003.11.20
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
NEIL CHRISTOPHER CONSTABLE (resigned)
Secretary, 1991.07.07 - 1992.07.01
CASTLE FARM WOOLSCOTT , RUGBY
CV23 8DE, WARWICKSHIRE
JANET MURIEL BOHANNA (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2001.07.23
THE CAUSEWAY 1343 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LW, WEST MIDLANDS
NEIL CHRISTOPHER CONSTABLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2004.01.10
CASTLE FARM WOOLSCOTT , RUGBY
CV23 8DE, WARWICKSHIRE
ALAN JACKSON (resigned)
Director, GENERAL MANAGER, 2003.11.20 - 2014.09.26
141 FARMER WARD ROAD KENILWORTH , WARWICKSHIRE
CV8 2SU

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Information about the Private Limited Company CEF HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data