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
Resigned Directors
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
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
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.