CELTIC NORTHERN LIMITED
PENYGROES

Hellopages » Gwynedd » Gwynedd » LL54 6ET

Company number 01731359
Status Active
Incorporation Date 13 June 1983
Company Type Private Limited Company
Address ELGAF, LLWYN Y FUCHES, PENYGROES, CAERNARFON, GWYNEDD, LL54 6ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5,000 . The most likely internet sites of CELTIC NORTHERN LIMITED are www.celticnorthern.co.uk, and www.celtic-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Porthmadog Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Northern Limited is a Private Limited Company. The company registration number is 01731359. Celtic Northern Limited has been working since 13 June 1983. The present status of the company is Active. The registered address of Celtic Northern Limited is Elgaf Llwyn Y Fuches Penygroes Caernarfon Gwynedd Ll54 6et. . JONES, Ellen is a Secretary of the company. JONES, Ellen is a Director of the company. JONES, Richard Gavin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary

Director
JONES, Ellen

68 years old

Director
JONES, Richard Gavin

72 years old

Persons With Significant Control

Mr Richard Gavin Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ellen Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC NORTHERN LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
25 Jan 1988
Full accounts made up to 30 June 1987

30 Jun 1987
Registered office changed on 30/06/87 from: elgaf llwyn y fuches penygroes gwynedd n wales

11 Mar 1987
Return made up to 26/12/86; full list of members

30 Jan 1987
Full accounts made up to 30 June 1986

13 Oct 1986
Particulars of mortgage/charge

CELTIC NORTHERN LIMITED Charges

5 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All that piece or parcel of land k/a land at penygroes…
2 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2004
Mortgage deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land at penygroes industrial…
17 January 1991
Guarantee & debenture
Delivered: 5 February 1991
Status: Satisfied on 18 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 18 August 2004
Persons entitled: Barclays Bank PLC
Description: All that plot piece or parcel of land having an area of…
21 September 1988
Guarantee & debenture
Delivered: 29 September 1988
Status: Satisfied on 18 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1986
Legal mortgage
Delivered: 13 October 1986
Status: Satisfied on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as pikrose factory penygroes industrial…