Company number 03240836
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a medium company made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of THE CELTIC ENTERTAINMENT CENTRE LIMITED are www.thecelticentertainmentcentre.co.uk, and www.the-celtic-entertainment-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Celtic Entertainment Centre Limited is a Private Limited Company.
The company registration number is 03240836. The Celtic Entertainment Centre Limited has been working since 22 August 1996.
The present status of the company is Active. The registered address of The Celtic Entertainment Centre Limited is 13 Trinity Square Llandudno North Wales Ll30 2rb. . WHITE DONSBACH, Sinead is a Secretary of the company. DONSBACH, Markus is a Director of the company. WHITE DONSBACH, Sinead is a Director of the company. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Secretary O'DONOGHUE, Michael has been resigned. Secretary WHITE, James has been resigned. Director BURKE, Michael has been resigned. Director CORCORAN, Jospeh has been resigned. Director FORDE, Jackie has been resigned. Director O'DONOGHUE, Michael has been resigned. Director VAVASOUR, Donna has been resigned. Director WHITE, James has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 04 August 1997
Appointed Date: 22 August 1996
Secretary
WHITE, James
Resigned: 11 June 2003
Appointed Date: 14 July 2000
Director
BURKE, Michael
Resigned: 20 June 2002
Appointed Date: 23 August 1996
84 years old
Director
CORCORAN, Jospeh
Resigned: 14 July 2000
Appointed Date: 23 August 1996
59 years old
Director
FORDE, Jackie
Resigned: 04 August 1997
Appointed Date: 22 August 1996
68 years old
Director
VAVASOUR, Donna
Resigned: 04 August 1997
Appointed Date: 22 August 1996
56 years old
Director
WHITE, James
Resigned: 11 June 2003
Appointed Date: 23 August 1996
87 years old
Persons With Significant Control
Ecovnor Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
THE CELTIC ENTERTAINMENT CENTRE LIMITED Events
15 Dec 2016
Accounts for a medium company made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 22 August 2016 with updates
08 Apr 2016
Accounts for a medium company made up to 31 August 2015
26 Nov 2015
Satisfaction of charge 2 in full
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 65 more events
05 Dec 1996
New secretary appointed;new director appointed
05 Dec 1996
New director appointed
12 Nov 1996
Memorandum and Articles of Association
12 Nov 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Aug 1996
Incorporation
25 October 2007
Legal charge over licensed premises
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The celtic royal hotel, bangor street, caernarfon, gwynedd…
21 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied
on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1997
Mortgage debenture
Delivered: 3 June 1997
Status: Satisfied
on 13 November 2007
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the royal hotel caernafron and the…