CELFONE TRADING LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE3 3AW

Company number 05970202
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 8 OAK SPINNEY PARK, RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of CELFONE TRADING LIMITED are www.celfonetrading.co.uk, and www.celfone-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Celfone Trading Limited is a Private Limited Company. The company registration number is 05970202. Celfone Trading Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Celfone Trading Limited is 8 Oak Spinney Park Ratby Lane Leicester Forest East Leicester Le3 3aw. . GIDDA, Gurraspal Kaur is a Secretary of the company. SINGH, Manpreet is a Director of the company. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
GIDDA, Gurraspal Kaur
Appointed Date: 18 October 2006
Director
SINGH, Manpreet
Appointed Date: 18 October 2006
64 years old

Persons With Significant Control

Oak Spinney Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELFONE TRADING LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Apr 2016
Satisfaction of charge 2 in full
27 Apr 2016
Satisfaction of charge 059702020007 in full
27 Apr 2016
Satisfaction of charge 059702020006 in full
...
... and 29 more events
31 Jul 2008
Accounts for a dormant company made up to 30 April 2007
25 Jul 2008
Accounting reference date shortened from 31/10/2007 to 30/04/2007
10 Dec 2007
Return made up to 18/10/07; full list of members
22 Aug 2007
Particulars of mortgage/charge
18 Oct 2006
Incorporation

CELFONE TRADING LIMITED Charges

10 December 2013
Charge code 0597 0202 0007
Delivered: 23 December 2013
Status: Satisfied on 27 April 2016
Persons entitled: Bank of India, Leicester Branch
Description: Contains fixed charge.
10 December 2013
Charge code 0597 0202 0006
Delivered: 23 December 2013
Status: Satisfied on 27 April 2016
Persons entitled: Bank of India, Leicester Branch
Description: Contains fixed charge.
18 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Rreef Spezial Invest Gmbh Acting on Behalf of that Certain German Law Real Estate Fund Immobilien-Spezialfonds Nr.1
Description: Sum of £6,750 plus a sum equating to the vat thereon.
9 September 2011
Rent security deposit deed
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Rreef Spezial Invest Gmbh Acting on Behalf of that Certain German Law Real Estate Fund Immobilien-Spezialfonds Nr.1
Description: Right title and interest in and to the interest bearing…
24 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Deed of charge on deposit
Delivered: 24 May 2010
Status: Satisfied on 27 April 2016
Persons entitled: Bank of India
Description: Charge on deposit of £130,000.00 held with bank of india…
13 August 2007
Deed of rental deposit
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Tesco Stores Limited and Tesco Property Holdings Limited
Description: All the interest in the interest earning deposit account…

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