CELTICA FOODS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6SX

Company number 04612694
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address HEOL Y PLAS CROSS HANDS FOOD PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6SX
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of CELTICA FOODS LIMITED are www.celticafoods.co.uk, and www.celtica-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pontarddulais Rail Station is 5 miles; to Llangennech Rail Station is 6.7 miles; to Bynea Rail Station is 8.1 miles; to Gowerton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtica Foods Limited is a Private Limited Company. The company registration number is 04612694. Celtica Foods Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Celtica Foods Limited is Heol Y Plas Cross Hands Food Park Cross Hands Llanelli Carmarthenshire Sa14 6sx. . JONES, David Brian is a Director of the company. MORGAN, Edward is a Director of the company. Secretary WILLIAMS, James Nigel Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Lilian Elizabeth has been resigned. Director WILLIAMS, James Nigel Owen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
JONES, David Brian
Appointed Date: 09 December 2002
78 years old

Director
MORGAN, Edward
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
WILLIAMS, James Nigel Owen
Resigned: 05 December 2007
Appointed Date: 09 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Director
JONES, Lilian Elizabeth
Resigned: 05 December 2007
Appointed Date: 09 December 2002
74 years old

Director
WILLIAMS, James Nigel Owen
Resigned: 05 December 2007
Appointed Date: 09 December 2002
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

CELTICA FOODS LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

14 Apr 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

14 Apr 2015
Registered office address changed from C/O Castell Howell Foods Ltd Celtica Foods Ltd Heol Y Plas, Cross Hands Food Park Cross Hands Llanelli Dyfed SA14 6SX to Heol Y Plas Cross Hands Food Park Cross Hands Llanelli Carmarthenshire SA14 6SX on 14 April 2015
...
... and 33 more events
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
09 Dec 2002
Incorporation

CELTICA FOODS LIMITED Charges

31 December 2014
Charge code 0461 2694 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Celtica foods LTD heol y plas cross hands food park cross…
3 October 2014
Charge code 0461 2694 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…