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CED LIMITED

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

Company details

728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU

CED LIMITED on the map

Company type: Private Limited Company
Company number: 00624843
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.03
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.12
HERITAGE PROPERTIES (EAST MIDLANDS) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.05.24
BARCLAYS BANK PLC
- Outstanding on 2013.09.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.08
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DIRECTOR APPOINTED MR HOWARD WHITE
Form type: AP01
Date: 2016.01.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 13922
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR IAN DEVENISH
Form type: TM01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006248430009
Form type: MR01
Date: 2013.09.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP DEVENISH / 31/05/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT DAVIES / 31/05/2013
Form type: CH01
Date: 2013.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT DAVIES / 31/05/2013
Form type: CH03
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / CALUM STUART FRASER / 01/01/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EWING / 01/01/2012
Form type: CH01
Date: 2012.07.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CALUM STUART FRASER / 14/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EWING / 14/07/2011
Form type: CH01
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP DEVENISH / 14/07/2011
Form type: CH01
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT WALLEY HEAP / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT COURTNEY PARKER / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ELLIOTT JAMES WALLEY HEAP / 01/01/2010
Form type: CH01
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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DIRECTOR APPOINTED CALUM STUART FRASER
Form type: 288a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 17/11/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR APPOINTED GARY EWING
Form type: 288a
Date: 2008.12.11
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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AD 28/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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AD 28/06/02---------, £ SI [email protected]=15, £ IC 13907/13922
Form type: 88(2)R
Date: 2002.07.09

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Company directors and board members:

RICHARD ROBERT DAVIES (current)
Secretary, 1992.11.09
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
IAN JOHN BURRIDGE (current)
Director, COMPANY DIRECTOR, 1999.01.07
728 LONDON ROAD , WEST THURROCK
RM20 3LU, ESSEX
RICHARD ROBERT DAVIES (current)
Director, COMPANY DIRECTOR, 1993.03.25
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
GARY EWING (current)
Director, MANAGER, 2008.09.25
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
CALUM STUART FRASER (current)
Director, MANAGER, 2008.09.25
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
GILES ELLIOTT JAMES WALLEY HEAP (current)
Director, COMPANY DIRECTOR, 1999.01.07
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
MICHAEL ELLIOTT WALLEY HEAP (current)
Director, COMPANY DIRECTOR, 1991.07.10
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
PATRICK ROBERT COURTNEY PARKER (current)
Director, COMPANY DIRECTOR, 1999.01.07
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
HOWARD WHITE (current)
Director, OPERATIONS MANAGER, 2016.01.05
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
MARY ANNE GERTRUDE HEAP (resigned)
Secretary, 1991.07.10 - 1992.11.09
THE ROUND HOUSE HAVERING-ATTE-BOWER , ROMFORD
RM4 1QH, ESSEX
IAN PHILIP DEVENISH (resigned)
Director, COMPANY DIRECTOR, 2002.01.29 - 2013.06.30
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
MARY ANNE GERTRUDE HEAP (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.11.09
THE ROUND HOUSE HAVERING-ATTE-BOWER , ROMFORD
RM4 1QH, ESSEX
JOHN HOWARD MILLWARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1998.11.16
THE HEATHERS LEAPLEY LANE YEAVELY , ASHBOURNE
DE6 2DU, DERBYSHIRE
NORA ROBBINS (resigned)
Director, COMPANY DIRECTOR, 1993.06.30 - 1997.11.25
CHART HOUSE CHART LANE BRASTED , WESTERHAM
TN16 1LU, KENT

Companies near to CED ltd.

Information about the Private Limited Company CED 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: 2016.05.23. Reload the data