About

Registered Number: 01194438
Date of Incorporation: 19/12/1974 (46 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DJ

 

Cedar Press (Southern) Ltd was founded on 19 December 1974 and has its registered office in Romsey, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Burton, Christopher, Manser, Thomas Anthony, Matthews, Melanie Jane, Stratta, Sandra Pamela, Henry, Jacqueline Evelyn, Holgate, Andrew Martin, Manser, Anthony, Manser, Michelle Karen, Martin, Colan Paul, Matthews, James Roy for Cedar Press (Southern) Ltd at Companies House. Cedar Press (Southern) Ltd currently employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Christopher 09 October 2019 - 1
MANSER, Thomas Anthony 09 October 2019 - 1
HENRY, Jacqueline Evelyn N/A 04 September 1999 1
HOLGATE, Andrew Martin 28 January 2005 05 November 2018 1
MANSER, Anthony 28 January 2005 09 October 2019 1
MANSER, Michelle Karen 09 October 2019 09 October 2019 1
MARTIN, Colan Paul 28 January 2005 09 October 2019 1
MATTHEWS, James Roy N/A 28 January 2005 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Melanie Jane 30 December 1998 28 January 2005 1
STRATTA, Sandra Pamela N/A 27 April 1992 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
TM01 - Termination of appointment of director 22 January 2020
CS01 - N/A 08 January 2020
PSC02 - N/A 23 October 2019
AP01 - Appointment of director 21 October 2019
AP01 - Appointment of director 21 October 2019
AP01 - Appointment of director 21 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
PSC07 - N/A 21 October 2019
PSC07 - N/A 21 October 2019
AA - Annual Accounts 11 June 2019
MR04 - N/A 05 March 2019
CS01 - N/A 27 December 2018
PSC07 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 07 July 2017
MR04 - N/A 27 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AAMD - Amended Accounts 24 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 02 January 2015
AUD - Auditor's letter of resignation 06 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 January 2012
AUD - Auditor's letter of resignation 03 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
395 - Particulars of a mortgage or charge 14 August 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 22 May 2008
395 - Particulars of a mortgage or charge 02 April 2008
363a - Annual Return 03 January 2008
395 - Particulars of a mortgage or charge 27 December 2007
395 - Particulars of a mortgage or charge 27 December 2007
395 - Particulars of a mortgage or charge 23 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
395 - Particulars of a mortgage or charge 27 September 2005
AA - Annual Accounts 04 August 2005
395 - Particulars of a mortgage or charge 09 April 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AUD - Auditor's letter of resignation 22 February 2005
RESOLUTIONS - N/A 21 February 2005
AUD - Auditor's letter of resignation 21 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 15 February 2000
287 - Change in situation or address of Registered Office 27 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
AA - Annual Accounts 02 August 1999
395 - Particulars of a mortgage or charge 22 June 1999
363s - Annual Return 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
395 - Particulars of a mortgage or charge 16 December 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 01 May 1997
287 - Change in situation or address of Registered Office 01 May 1997
AA - Annual Accounts 22 February 1996
363s - Annual Return 14 February 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 31 July 1995
AA - Annual Accounts 29 July 1994
287 - Change in situation or address of Registered Office 22 July 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 25 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 04 June 1992
288 - N/A 15 May 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 18 June 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 27 July 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 29 January 1990
288 - N/A 18 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 15 April 1988
287 - Change in situation or address of Registered Office 25 March 1988
AA - Annual Accounts 03 August 1987
288 - N/A 10 June 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 12 May 1986
AA - Annual Accounts 21 October 1984
AA - Annual Accounts 20 October 1984
AA - Annual Accounts 20 October 1984
AA - Annual Accounts 12 June 1984
AA - Annual Accounts 12 May 1982

Mortgages & Charges

Description Date Status Charge by
Legal assignment 13 August 2009 Outstanding

N/A

Chattels mortgage 01 April 2008 Fully Satisfied

N/A

Floating charge (all assets) 19 December 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 19 December 2007 Outstanding

N/A

Debenture 20 November 2007 Outstanding

N/A

Guarantee & debenture 19 September 2005 Fully Satisfied

N/A

Debenture 05 April 2005 Fully Satisfied

N/A

Debenture 28 January 2005 Fully Satisfied

N/A

Chattels mortgage 28 January 2005 Fully Satisfied

N/A

Legal charge 11 June 1999 Fully Satisfied

N/A

Guarantee & debenture 11 December 1998 Fully Satisfied

N/A

Debenture 03 December 1981 Fully Satisfied

N/A

Debenture 27 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.