CELTIC SHEEPSKIN & CO LTD.
NEWQUAY

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Company number 08860746
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 64 EDGCUMBE AVENUE, NEWQUAY, CORNWALL, TR7 2NL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Emily Bates as a director on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CELTIC SHEEPSKIN & CO LTD. are www.celticsheepskinco.co.uk, and www.celtic-sheepskin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Celtic Sheepskin Co Ltd is a Private Limited Company. The company registration number is 08860746. Celtic Sheepskin Co Ltd has been working since 24 January 2014. The present status of the company is Active. The registered address of Celtic Sheepskin Co Ltd is 64 Edgcumbe Avenue Newquay Cornwall Tr7 2nl. . WHITWORTH, Nicholas Richard is a Secretary of the company. ROBINSON, Ian is a Director of the company. WHITWORTH, Kathryn Ann is a Director of the company. WHITWORTH, Nicholas Richard is a Director of the company. Director BATES, Emily has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WHITWORTH, Nicholas Richard
Appointed Date: 24 January 2014
Director
ROBINSON, Ian
Appointed Date: 23 July 2014
61 years old
Director
WHITWORTH, Kathryn Ann
Appointed Date: 24 January 2014
61 years old
Director
WHITWORTH, Nicholas Richard
Appointed Date: 24 January 2014
66 years old

Resigned Directors

Director
BATES, Emily
Resigned: 01 November 2016
Appointed Date: 03 February 2014
52 years old

Persons With Significant Control

Mr Nicholas Richard Whitworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Ann Whitworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC SHEEPSKIN & CO LTD. Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Nov 2016
Termination of appointment of Emily Bates as a director on 1 November 2016
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300,100
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
29 Jul 2014
Appointment of Mr Ian Robinson as a director on 23 July 2014
28 Mar 2014
Registration of charge 088607460002
12 Feb 2014
Appointment of Miss Emily Bates as a director
11 Feb 2014
Registration of charge 088607460001
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 100

CELTIC SHEEPSKIN & CO LTD. Charges

26 March 2014
Charge code 0886 0746 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0886 0746 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Kathryn Ann Whitworth Nicholas Richard Whitworth
Description: All property and intellectual propety (as defined in the…

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