Company number 02988974
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2,000
. The most likely internet sites of CELTIC LAND (PLYMOUTH) LIMITED are www.celticlandplymouth.co.uk, and www.celtic-land-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Land Plymouth Limited is a Private Limited Company.
The company registration number is 02988974. Celtic Land Plymouth Limited has been working since 10 November 1994.
The present status of the company is Active. The registered address of Celtic Land Plymouth Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary DAVIES, Gareth James has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director BLACK, Stuart has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Director
BLACK, Stuart
Resigned: 27 April 2007
Appointed Date: 10 November 1994
83 years old
Director
HERTS NOMINEES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Persons With Significant Control
The Trevor Osborne Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CELTIC LAND (PLYMOUTH) LIMITED Events
07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
03 Jul 2015
Accounts for a small company made up to 30 September 2014
05 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 70 more events
29 Mar 1995
Registered office changed on 29/03/95 from: 39 newell road hemel hempstead hertfordshire HP3 9PB
07 Jan 1995
Secretary resigned;new secretary appointed
07 Jan 1995
Director resigned;new director appointed
10 Nov 1994
Incorporation
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of sutton road…
20 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied
on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mast house shepherds wharf sutton harbour…
5 February 1997
Fixed and floating charge
Delivered: 25 February 1997
Status: Satisfied
on 10 October 2012
Persons entitled: Britannia Building Society
Description: Phase 1 shepherds wharf plymouth t/n DN371190 all fixtures…
10 July 1996
Legal mortgage
Delivered: 18 July 1996
Status: Satisfied
on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a shepherds wharf sutton harbour plymouth…
10 July 1996
Mortgage debenture
Delivered: 18 July 1996
Status: Satisfied
on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…