CELTIC RECOVERY LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 04180005
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of CELTIC RECOVERY LIMITED are www.celticrecovery.co.uk, and www.celtic-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Recovery Limited is a Private Limited Company. The company registration number is 04180005. Celtic Recovery Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Celtic Recovery Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . WALL, James Matthias is a Secretary of the company. WALL, Anthony John is a Director of the company. WALL, James Matthias is a Director of the company. Secretary LEWIS, Simon has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DYER, Phillip Andrew has been resigned. Director LEWIS, Martyn has been resigned. Director LEWIS, Simon has been resigned. Director MILSOM, Karl Anthony has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WALL, James Matthias
Appointed Date: 12 May 2006
Director
WALL, Anthony John
Appointed Date: 12 May 2006
59 years old
Director
WALL, James Matthias
Appointed Date: 12 May 2006
49 years old

Resigned Directors

Secretary
LEWIS, Simon
Resigned: 12 May 2006
Appointed Date: 15 March 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
DYER, Phillip Andrew
Resigned: 12 May 2006
Appointed Date: 15 March 2001
63 years old
Director
LEWIS, Martyn
Resigned: 12 May 2006
Appointed Date: 15 March 2001
64 years old
Director
LEWIS, Simon
Resigned: 12 May 2006
Appointed Date: 15 March 2001
62 years old
Director
MILSOM, Karl Anthony
Resigned: 12 May 2006
Appointed Date: 06 October 2003
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr John Mathias Wall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELTIC RECOVERY LIMITED Events

17 May 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 60 more events
23 Mar 2001
New director appointed
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed;new director appointed
23 Mar 2001
Registered office changed on 23/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
15 Mar 2001
Incorporation

CELTIC RECOVERY LIMITED Charges

31 January 2013
Debenture
Delivered: 1 February 2013
Status: Satisfied on 13 October 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Guarantee & debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Debenture
Delivered: 30 June 2007
Status: Satisfied on 5 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
All assets debenture
Delivered: 30 March 2007
Status: Satisfied on 5 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
All assets debenture
Delivered: 7 April 2007
Status: Satisfied on 5 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Guarantee & debenture
Delivered: 9 July 2001
Status: Satisfied on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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