CELTIC SHOPS (TREFRIW) LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8AY

Company number 01384607
Status Active
Incorporation Date 17 August 1978
Company Type Private Limited Company
Address 7 CASTLE STREET, CONWY, WALES, LL32 8AY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Celtic Shops (Trefriw) Limited Station Road Betws-Y-Coed LL24 0AE to 7 Castle Street Conwy LL32 8AY on 3 November 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10 . The most likely internet sites of CELTIC SHOPS (TREFRIW) LIMITED are www.celticshopstrefriw.co.uk, and www.celtic-shops-trefriw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Llandudno Junction Rail Station is 0.8 miles; to Glan Conwy Rail Station is 1.6 miles; to Tal-y-Cafn Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Shops Trefriw Limited is a Private Limited Company. The company registration number is 01384607. Celtic Shops Trefriw Limited has been working since 17 August 1978. The present status of the company is Active. The registered address of Celtic Shops Trefriw Limited is 7 Castle Street Conwy Wales Ll32 8ay. The company`s financial liabilities are £159.82k. It is £33.28k against last year. The cash in hand is £0.16k. It is £0.02k against last year. And the total assets are £165.94k, which is £-15.84k against last year. MAGOWAN, Patricia Colette is a Secretary of the company. MATIER, Caroline Ann is a Director of the company. MATIER, Claudia Marian is a Director of the company. Secretary MATIER, Caroline Anne has been resigned. Secretary MATIER, Vincent Terrence has been resigned. Director MAGOWAN, Colette has been resigned. Director MATIER, Vincent Terrence has been resigned. The company operates in "Retail sale of clothing in specialised stores".


celtic shops (trefriw) Key Finiance

LIABILITIES £159.82k
+26%
CASH £0.16k
+14%
TOTAL ASSETS £165.94k
-9%
All Financial Figures

Current Directors

Secretary
MAGOWAN, Patricia Colette
Appointed Date: 01 November 2006
Director
MATIER, Caroline Ann
Appointed Date: 01 November 2006
56 years old
Director
MATIER, Claudia Marian
Appointed Date: 01 November 2013
28 years old

Resigned Directors

Secretary
MATIER, Caroline Anne
Resigned: 01 July 2008
Appointed Date: 01 April 1993
Secretary
MATIER, Vincent Terrence
Resigned: 01 April 1993
Director
MAGOWAN, Colette
Resigned: 01 April 1993
85 years old
Director
MATIER, Vincent Terrence
Resigned: 01 November 2006
72 years old

CELTIC SHOPS (TREFRIW) LIMITED Events

03 Nov 2016
Registered office address changed from Celtic Shops (Trefriw) Limited Station Road Betws-Y-Coed LL24 0AE to 7 Castle Street Conwy LL32 8AY on 3 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
...
... and 74 more events
14 Jun 1988
Director resigned
11 May 1988
Return made up to 31/12/87; full list of members
21 Nov 1986
Full accounts made up to 31 January 1986
21 Nov 1986
Return made up to 30/10/86; full list of members
17 Aug 1978
Incorporation

CELTIC SHOPS (TREFRIW) LIMITED Charges

3 October 2006
Charge by way of deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property at celtic shops (trefriw) limited 7…
5 March 2004
Long-term loan agreement floating charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Celtic Shops Limited Retirement Benefits Scheme (Mr V T and Mrs C a Matier)
Description: First floating charge on all the undertaking and goodwill…
10 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as the wool shop station buildings…
28 March 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 19 November 1998
Persons entitled: Midland Bank PLC
Description: The underlease of 13 mostyn street llandudno gwynedd.
28 March 1989
Legal charge
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The lease of the wool shop station buildings…
28 May 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 21 October 2006
Persons entitled: Midland Bank PLC
Description: F/H 7 castle street conwy, gwynedd.
23 July 1980
Charge
Delivered: 29 July 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property and…

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