FIRST CELTIC TOYS AND LEARNING LTD
CHESTER TOLO TOYS LEARNING LIMITED JCCO 278 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 07717018
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of FIRST CELTIC TOYS AND LEARNING LTD are www.firstceltictoysandlearning.co.uk, and www.first-celtic-toys-and-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. First Celtic Toys and Learning Ltd is a Private Limited Company. The company registration number is 07717018. First Celtic Toys and Learning Ltd has been working since 25 July 2011. The present status of the company is Active. The registered address of First Celtic Toys and Learning Ltd is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . NIELSEN, Jan is a Director of the company. WILKS, Jeremy is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director FARROW, Graham William, Dr has been resigned. Director FARROW, Margaret Elizabeth has been resigned. Director MARTIN-RHIND, Wendy Anne Caroline has been resigned. Director RHIND, Neil Alexander Martin has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
NIELSEN, Jan
Appointed Date: 17 January 2013
63 years old
Director
WILKS, Jeremy
Appointed Date: 17 January 2013
61 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 05 October 2011
Appointed Date: 25 July 2011
Director
BLOOD, Michael James
Resigned: 05 October 2011
Appointed Date: 25 July 2011
57 years old
Director
FARROW, Graham William, Dr
Resigned: 24 May 2013
Appointed Date: 03 November 2011
74 years old
Director
FARROW, Margaret Elizabeth
Resigned: 24 May 2013
Appointed Date: 05 October 2011
70 years old
Director
MARTIN-RHIND, Wendy Anne Caroline
Resigned: 24 May 2013
Appointed Date: 05 October 2011
72 years old
Director
RHIND, Neil Alexander Martin
Resigned: 24 May 2013
Appointed Date: 03 November 2011
72 years old
Director
JC DIRECTORS LIMITED
Resigned: 05 October 2011
Appointed Date: 25 July 2011

Persons With Significant Control

First Celtic Toys & Learning Holding Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FIRST CELTIC TOYS AND LEARNING LTD Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015
Director's details changed for Mr Jeremy Wilks on 1 July 2015
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
11 Oct 2011
Appointment of Margaret Elizabeth Farrow as a director
11 Oct 2011
Appointment of Wendy Anne Caroline Martin-Rhind as a director
07 Oct 2011
Company name changed jcco 278 LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
07 Oct 2011
Change of name notice
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIRST CELTIC TOYS AND LEARNING LTD Charges

15 August 2013
Charge code 0771 7018 0005
Delivered: 24 August 2013
Status: Satisfied on 13 February 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied on 13 February 2014
Persons entitled: Graham Farrow
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied on 13 February 2014
Persons entitled: Neil Martin-Rhind
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
All assets debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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