CELEBRATION HOMES LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 7UA

Company number 03893064
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address BYRNE HOUSE JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Satisfaction of charge 5 in full; Second filing of Confirmation Statement dated 13/12/2016. The most likely internet sites of CELEBRATION HOMES LIMITED are www.celebrationhomes.co.uk, and www.celebration-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Celebration Homes Limited is a Private Limited Company. The company registration number is 03893064. Celebration Homes Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Celebration Homes Limited is Byrne House Jeffreys Road Enfield Middlesex En3 7ua. . BYRNE, Marie is a Secretary of the company. BYRNE, Cormac James is a Director of the company. BYRNE, Patrick Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 13 December 1999
Director
BYRNE, Cormac James
Appointed Date: 13 December 1999
74 years old
Director
BYRNE, Patrick Joseph
Appointed Date: 13 December 1999
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Cormac James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Patrick Joseph Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CELEBRATION HOMES LIMITED Events

02 May 2017
Accounts for a small company made up to 30 September 2016
27 Feb 2017
Satisfaction of charge 5 in full
07 Feb 2017
Second filing of Confirmation Statement dated 13/12/2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 07/02/2017.
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 63 more events
27 Jan 2000
Director resigned
27 Jan 2000
New secretary appointed
27 Jan 2000
New director appointed
27 Jan 2000
New director appointed
13 Dec 1999
Incorporation

CELEBRATION HOMES LIMITED Charges

29 November 2011
Deed of rental assignment
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigns the rent see image for full details.
29 November 2011
Charge over rent account
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title and interest in the charged balance see…
29 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Mortgage
Delivered: 14 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 16 orvis court 5 midway quay sovereign…
19 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 33 gonville avenue croxley green…
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16 brixham crescent ruislip manor middle. Together with all…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 162 rickmansworth road, wat. Together with all…
13 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 35 frankland close, croxley green, rickm. Together with all…
26 February 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildingson the west side of…
5 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 72 sherborne way, croxley green, rickman. Together with all…
16 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 111 watford road croxley green rickmansworth three…
5 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being plot 84 centrium station approach woking…
29 October 2004
Mortgage
Delivered: 11 November 2004
Status: Satisfied on 27 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former delta cables complex millmarsh lane enfield…
26 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 20 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 53, 73 upper richmond road putney london. Fixed…
10 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
10 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a evelyn house lockfield ave EN3 7EB london…
11 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 45 trafalgar avenue london - TGL26977. And…

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