CELTIC FOODSERVICES LTD
LONDON

Hellopages » Greater London » Hackney » E9 5HW

Company number 06843441
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 28-30 LEE CONSERVANCY ROAD, HOMERTON, LONDON, E9 5HW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Richard Harry Spinks as a director on 8 May 2017; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELTIC FOODSERVICES LTD are www.celticfoodservices.co.uk, and www.celtic-foodservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Balham Rail Station is 9.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Foodservices Ltd is a Private Limited Company. The company registration number is 06843441. Celtic Foodservices Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of Celtic Foodservices Ltd is 28 30 Lee Conservancy Road Homerton London E9 5hw. . VASWANI SECRETARIES LTD is a Secretary of the company. DAVIES, Allan Thomas is a Director of the company. DAVIES, Jason Lee is a Director of the company. SPINKS, Michael John is a Director of the company. SPINKS, Richard Harry is a Director of the company. Secretary DAVIES, Jason Lee has been resigned. Secretary VASWANI & CO has been resigned. Director HUXLEY, Benedict William has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
VASWANI SECRETARIES LTD
Appointed Date: 23 April 2010
Director
DAVIES, Allan Thomas
Appointed Date: 11 May 2009
79 years old
Director
DAVIES, Jason Lee
Appointed Date: 11 March 2009
43 years old
Director
SPINKS, Michael John
Appointed Date: 11 March 2009
72 years old
Director
SPINKS, Richard Harry
Appointed Date: 08 May 2017
68 years old

Resigned Directors

Secretary
DAVIES, Jason Lee
Resigned: 23 April 2010
Appointed Date: 11 March 2009
Secretary
VASWANI & CO
Resigned: 23 April 2010
Appointed Date: 20 July 2009
Director
HUXLEY, Benedict William
Resigned: 02 December 2013
Appointed Date: 21 May 2009
57 years old

Persons With Significant Control

Davies Holdings (Pembroke) Limited
Notified on: 14 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Spinks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC FOODSERVICES LTD Events

12 May 2017
Appointment of Mr Richard Harry Spinks as a director on 8 May 2017
21 Apr 2017
Confirmation statement made on 11 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
22 Jul 2009
Secretary appointed vaswani & co
22 Jul 2009
Director and secretary's change of particulars / jason davies / 20/07/2009
09 Jun 2009
Director appointed mr benedict william huxley
11 May 2009
Director appointed mr allan thomas davies
11 Mar 2009
Incorporation

CELTIC FOODSERVICES LTD Charges

10 July 2012
All assets debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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