CELTIC JEWELLERS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 4LS
Company number 01533238
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address CEDAR LODGE, PEN-Y-FAI, BRIDGEND, MID GLAMORGAN, CF31 4LS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of CELTIC JEWELLERS LIMITED are www.celticjewellers.co.uk, and www.celtic-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Sarn Rail Station is 1.1 miles; to Bridgend Rail Station is 1.4 miles; to Pyle Rail Station is 4.5 miles; to Ynyswen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Jewellers Limited is a Private Limited Company. The company registration number is 01533238. Celtic Jewellers Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of Celtic Jewellers Limited is Cedar Lodge Pen Y Fai Bridgend Mid Glamorgan Cf31 4ls. . BARBER, Clive Morrison is a Secretary of the company. BARBER, Thora is a Director of the company. Secretary BERG, Sydney has been resigned. Director EVANS, Clare Elizabeth has been resigned. Director EVANS, Keven has been resigned. Director GROVE, Stephen has been resigned. Director HABERFIELD, Jacqueline has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BARBER, Clive Morrison
Appointed Date: 19 August 1997
Director
BARBER, Thora

78 years old

Resigned Directors

Secretary
BERG, Sydney
Resigned: 19 August 1997
Director
EVANS, Clare Elizabeth
Resigned: 20 September 2005
Appointed Date: 01 July 1994
62 years old
Director
EVANS, Keven
Resigned: 20 September 2005
Appointed Date: 01 July 1994
66 years old
Director
GROVE, Stephen
Resigned: 30 October 2008
Appointed Date: 31 March 2005
56 years old
Director
HABERFIELD, Jacqueline
Resigned: 30 November 2008
Appointed Date: 31 March 2005
73 years old

Persons With Significant Control

Mrs Thora Barber
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Clive Barber
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC JEWELLERS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 79 more events
29 Jan 1988
Return made up to 16/10/87; full list of members
08 Jul 1987
Return made up to 31/12/86; full list of members
20 Mar 1987
Particulars of mortgage/charge
01 Oct 1986
Full accounts made up to 30 June 1985
01 Oct 1986
Return made up to 31/12/85; full list of members

CELTIC JEWELLERS LIMITED Charges

23 March 1998
Legal charge
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 caroline street bridgend administrative area of bridgend…
22 May 1992
Legal charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 hannah street porth mid glamorgan.
4 March 1991
Legal charge
Delivered: 12 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 zion street, pontypridd mid glamorgan t/no wa 284109.
3 April 1989
Debenture
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1987
Legal charge
Delivered: 20 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 and 8 a taff street pontypridd mid glamorgan.

Similar Companies

CELTIC INVESTMENTS (UK) LIMITED CELTIC INVESTMENTS LIMITED CELTIC KILNCARE LIMITED CELTIC LADY PRODUCTIONS LIMITED CELTIC LAND (PLYMOUTH) LIMITED CELTIC LAND LIMITED CELTIC LARDER LIMITED