CELTIC MAPLE LIMITED
CARDIGAN

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Company number 05453170
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, SA43 1BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CELTIC MAPLE LIMITED are www.celticmaple.co.uk, and www.celtic-maple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Maple Limited is a Private Limited Company. The company registration number is 05453170. Celtic Maple Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Celtic Maple Limited is Broyan House Priory Street Cardigan Sa43 1bz. . EVANS, Silas Roy is a Secretary of the company. EVANS, Penelope Ann is a Director of the company. EVANS, Silas Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVANS, Silas Roy
Appointed Date: 16 May 2005

Director
EVANS, Penelope Ann
Appointed Date: 16 May 2005
66 years old

Director
EVANS, Silas Roy
Appointed Date: 16 May 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

CELTIC MAPLE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 17 more events
06 Jun 2006
Return made up to 16/05/06; full list of members
16 Mar 2006
Particulars of mortgage/charge
18 Jun 2005
Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
16 May 2005
Secretary resigned
16 May 2005
Incorporation

CELTIC MAPLE LIMITED Charges

27 March 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hillside abercych boncath.