CELTIC FISH AND GAME LIMITED
FALMOUTH

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Company number 07614294
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 48 ARWENACK STREET, FALMOUTH, TR11 3JH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for Miss Emma Kate Bullus on 21 September 2013; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CELTIC FISH AND GAME LIMITED are www.celticfishandgame.co.uk, and www.celtic-fish-and-game.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and seven months. The distance to to Falmouth Docks Rail Station is 0.4 miles; to Penryn Rail Station is 2.4 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Fish and Game Limited is a Private Limited Company. The company registration number is 07614294. Celtic Fish and Game Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of Celtic Fish and Game Limited is 48 Arwenack Street Falmouth Tr11 3jh. The company`s financial liabilities are £229.51k. It is £2.27k against last year. The cash in hand is £224.63k. It is £8.83k against last year. And the total assets are £1161.23k, which is £165.66k against last year. BULLUS, Geoffrey Leonard George is a Director of the company. BULLUS, Hannah Claire is a Director of the company. BULLUS, Naomi Jane is a Director of the company. BULLUS, Sylvia May is a Director of the company. PLATT, Emma Kate is a Director of the company. The company operates in "Wholesale of meat and meat products".


celtic fish and game Key Finiance

LIABILITIES £229.51k
+0%
CASH £224.63k
+4%
TOTAL ASSETS £1161.23k
+16%
All Financial Figures

Current Directors

Director
BULLUS, Geoffrey Leonard George
Appointed Date: 26 April 2011
79 years old
Director
BULLUS, Hannah Claire
Appointed Date: 26 April 2011
38 years old
Director
BULLUS, Naomi Jane
Appointed Date: 26 April 2011
44 years old
Director
BULLUS, Sylvia May
Appointed Date: 26 April 2011
74 years old
Director
PLATT, Emma Kate
Appointed Date: 26 April 2011
46 years old

Persons With Significant Control

Mr Geoffrey Leonard George Bullus
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mrs Sylvia May Bullus
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Miss Hannah Claire Bullus
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Miss Naomi Jane Bullus
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Mrs Emma Kate Platt
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

CELTIC FISH AND GAME LIMITED Events

18 May 2017
Confirmation statement made on 26 April 2017 with updates
18 May 2017
Director's details changed for Miss Emma Kate Bullus on 21 September 2013
10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 9 more events
30 Jan 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
16 Aug 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 50,000
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
09 Jun 2011
Statement of capital following an allotment of shares on 26 April 2011
  • GBP 100
26 Apr 2011
Incorporation

CELTIC FISH AND GAME LIMITED Charges

6 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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