About

Registered Number: 02194725
Date of Incorporation: 17/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Portland House, Belmont Business Park, Durham, DH1 1TW,

 

Cedarwood Festival Ltd was established in 1987. The companies directors are listed as Macknight, Glen, Philip, Dennis, Alderson, Colin, Aspey, Maurice John, Brown, Philip, Camp, Matthew, Dixon, David Arthur, Dixon, Philip Needham, Ezra, Rachael, Glover, Philip James, Greenow, John James, Haigh, Anita Terese, Haigh, Nicholas, Hattan, Jeffrey William Rowland, Reverend, Hawksworth, John William, Hopper, Robert Keith, Rev, Jones, Glenn, Ryder, Carolyn, Spence, Pete James, Taylor, Mike, Wilthew, Julia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKNIGHT, Glen 27 January 2020 - 1
PHILIP, Dennis 27 January 2020 - 1
ALDERSON, Colin N/A 15 March 1993 1
ASPEY, Maurice John N/A 31 March 2006 1
BROWN, Philip N/A 31 March 2006 1
CAMP, Matthew 01 December 2016 27 February 2020 1
DIXON, David Arthur 15 March 1998 13 November 2012 1
DIXON, Philip Needham 15 March 1998 31 March 2004 1
EZRA, Rachael 01 April 2013 27 January 2020 1
GLOVER, Philip James N/A 01 September 2007 1
GREENOW, John James 15 March 1998 31 March 2000 1
HAIGH, Anita Terese 25 November 1991 31 March 1996 1
HAIGH, Nicholas N/A 31 March 1996 1
HATTAN, Jeffrey William Rowland, Reverend 01 April 1993 31 March 1996 1
HAWKSWORTH, John William 01 April 2006 20 December 2016 1
HOPPER, Robert Keith, Rev 25 November 1991 31 March 1994 1
JONES, Glenn 27 January 2020 26 March 2020 1
RYDER, Carolyn 01 September 2011 29 April 2017 1
SPENCE, Pete James 21 November 2011 27 January 2020 1
TAYLOR, Mike 01 April 2013 20 December 2016 1
WILTHEW, Julia 31 March 2004 31 March 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 August 2020
TM01 - Termination of appointment of director 27 February 2020
RESOLUTIONS - N/A 31 January 2020
AP01 - Appointment of director 31 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2020
AD01 - Change of registered office address 31 January 2020
AP01 - Appointment of director 31 January 2020
AP01 - Appointment of director 31 January 2020
AP01 - Appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 11 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2017
RESOLUTIONS - N/A 03 October 2017
CS01 - N/A 30 April 2017
AA - Annual Accounts 29 April 2017
TM01 - Termination of appointment of director 29 April 2017
CH01 - Change of particulars for director 30 March 2017
CS01 - N/A 31 December 2016
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
AA01 - Change of accounting reference date 04 December 2016
AD01 - Change of registered office address 04 December 2016
AP01 - Appointment of director 04 December 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 28 January 2014
TM01 - Termination of appointment of director 27 January 2014
AP01 - Appointment of director 27 January 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 February 2013
TM02 - Termination of appointment of secretary 30 December 2012
TM01 - Termination of appointment of director 30 December 2012
AD01 - Change of registered office address 30 December 2012
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 30 December 2011
AP01 - Appointment of director 30 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 27 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 30 January 2009
363a - Annual Return 25 January 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
AA - Annual Accounts 19 January 2007
363a - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2007
353 - Register of members 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363s - Annual Return 06 February 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
363s - Annual Return 24 January 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 26 January 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 27 December 2001
AA - Annual Accounts 27 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 25 January 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
363s - Annual Return 14 January 1999
363s - Annual Return 13 January 1998
AA - Annual Accounts 16 December 1997
AAMD - Amended Accounts 17 July 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 21 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 31 January 1996
288 - N/A 16 February 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 02 February 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 20 January 1993
363s - Annual Return 07 January 1993
288 - N/A 11 May 1992
AA - Annual Accounts 13 January 1992
288 - N/A 07 January 1992
288 - N/A 04 January 1992
288 - N/A 04 January 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 29 January 1991
363 - Annual Return 09 October 1990
363 - Annual Return 20 July 1990
288 - N/A 20 July 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
363 - Annual Return 05 February 1990
288 - N/A 21 January 1990
AA - Annual Accounts 19 January 1990
287 - Change in situation or address of Registered Office 13 September 1989
NEWINC - New incorporation documents 17 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.