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CEDAR (MOTOR SPARES) LIMITED

Learn more about CEDAR (MOTOR SPARES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 GREYSTOKE COURT, 29 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HL

CEDAR (MOTOR SPARES) LIMITED on the map

Company type: Private Limited Company
Company number: 00749218
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.06
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

CASSEL ARENG & COMPANY LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1965.12.08
UCB BANK PLC LIMITED)(FORMERLY KNOWN AS COMMERCIAL FINANCIAL SERVICES
LEGAL CHARGE - Outstanding on 1988.03.17

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 2500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.01
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LORRAINE SHELDON / 09/01/2013
Form type: CH01
Date: 2013.03.01
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SECRETARY'S CHANGE OF PARTICULARS / PAULA LORRAINE SHELDON / 09/01/2013
Form type: CH03
Date: 2013.03.01
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 32 ABBOTSBURY ROAD, HAYES, BROMLEY, KENT, BR2 7HQ
Form type: AD01
Date: 2012.11.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LORRAINE SHELDON / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DOREEN HOUSE JONES / 02/10/2009
Form type: CH01
Date: 2010.03.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 32 ABBOTSBURY ROAD, HAYES, BROMLEY, KENT BR2 7HQ
Form type: 287
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, 9 RUTLAND GATE, BROMLEY, BR2 0TG
Form type: 287
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, 4 OAK GROVE, PENGE, LONDON SE20 7RQ
Form type: 287
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01

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Company directors and board members:

PAULA LORRAINE SHELDON (current)
Secretary, MANAGER, 1997.11.03
ELM FARM COTTAGE NASH LANE , KESTON
BR2 6AP, KENT
SHEILA DOREEN HOUSE JONES (current)
Director, HOUSEWIFE, 1992.02.28
9 RUTLAND GATE , BROMLEY
BR2 0TG, KENT
PAULA LORRAINE SHELDON (current)
Director, MANAGER, 1992.02.28
ELM FARM COTTAGE NASH LANE , KESTON
BR2 6AP, KENT
GEORGE WILLIAM JONES (resigned)
Secretary, 1992.02.28 - 1997.07.02
9 RUTLAND GATE , BROMLEY
BR2 0TG, KENT
GEORGE WILLIAM JONES (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.28 - 1997.07.02
9 RUTLAND GATE , BROMLEY
BR2 0TG, KENT

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Information about the Private Limited Company CEDAR (MOTOR SPARES) 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: 2016.06.02. Reload the data