CELTIC ENTERPRISES LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 5QG
Company number 00615040
Status Active
Incorporation Date 18 November 1958
Company Type Private Limited Company
Address 7 TREMENA ROAD, ST. AUSTELL, ENGLAND, PL25 5QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from 26 Lower Woodside St. Austell Cornwall PL25 5EQ to 7 Tremena Road St. Austell PL25 5QG on 5 May 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELTIC ENTERPRISES LIMITED are www.celticenterprises.co.uk, and www.celtic-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Bugle Rail Station is 4 miles; to Par Rail Station is 4.1 miles; to Roche Rail Station is 5.5 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Enterprises Limited is a Private Limited Company. The company registration number is 00615040. Celtic Enterprises Limited has been working since 18 November 1958. The present status of the company is Active. The registered address of Celtic Enterprises Limited is 7 Tremena Road St Austell England Pl25 5qg. . CARE, Deanne Marie is a Secretary of the company. EVANS, Amanda Jane is a Secretary of the company. BASSETT, Sheila Ann is a Director of the company. CARE, Deanne Marie is a Director of the company. EVANS, Amanda Jane is a Director of the company. Secretary HUGHES, Freda Maud has been resigned. Secretary HUGHES, Mary Diana has been resigned. Secretary HUGHES, Mary Diana has been resigned. Secretary WILLIAMS, Amanda Jane has been resigned. Director HUGHES, Freda Maud has been resigned. Director HUGHES, Mary Diana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARE, Deanne Marie
Appointed Date: 11 October 2004
Secretary
EVANS, Amanda Jane
Appointed Date: 11 October 2004
Director
BASSETT, Sheila Ann

87 years old
Director
CARE, Deanne Marie
Appointed Date: 24 February 2015
54 years old
Director
EVANS, Amanda Jane
Appointed Date: 24 February 2015
57 years old

Resigned Directors

Secretary
HUGHES, Freda Maud
Resigned: 25 November 1997
Appointed Date: 01 November 1996
Secretary
HUGHES, Mary Diana
Resigned: 11 October 2004
Appointed Date: 25 November 1997
Secretary
HUGHES, Mary Diana
Resigned: 01 January 1995
Secretary
WILLIAMS, Amanda Jane
Resigned: 01 November 1996
Appointed Date: 01 January 1995
Director
HUGHES, Freda Maud
Resigned: 25 November 1997
115 years old
Director
HUGHES, Mary Diana
Resigned: 19 April 2015
82 years old

Persons With Significant Control

Sheila Ann Bassett
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deanne Care
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC ENTERPRISES LIMITED Events

05 May 2017
Registered office address changed from 26 Lower Woodside St. Austell Cornwall PL25 5EQ to 7 Tremena Road St. Austell PL25 5QG on 5 May 2017
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
14 Oct 2015
Termination of appointment of Mary Diana Hughes as a director on 19 April 2015
...
... and 80 more events
23 Feb 1988
Return made up to 09/10/87; full list of members
15 Oct 1987
Full accounts made up to 31 March 1987
28 May 1987
Return made up to 31/12/86; full list of members
15 May 1987
Full accounts made up to 31 March 1986
18 Nov 1958
Incorporation

CELTIC ENTERPRISES LIMITED Charges

3 April 2009
Mortgage deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8TREGONING drive formerly plot 92…
1 September 2000
Mortgage deed
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 and 53 clifden road st austell cornwall. Together with…
12 March 1968
Sub mortgage
Delivered: 13 March 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 st margarets ave, luton beds, secured by a charge dated…
12 March 1968
Sub mortgage
Delivered: 13 March 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 charlton road, shepton mallet, secured by mortgage dated…
1 November 1961
Mortgage
Delivered: 3 November 1961
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: Property, at barn street, liskeard, cornwall. Together with…
8 May 1959
Mortgage
Delivered: 15 May 1959
Status: Satisfied on 7 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/H buildings amd yard behind north side of st. Austell…
8 May 1959
Mortgage
Delivered: 15 May 1959
Status: Satisfied on 7 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/Hold land on the north side of st. Austell street truro…

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