CELTIC MARCHES BEVERAGES LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1NF

Company number 07346873
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address ST ELOYS, 22 FARLEY ROAD, MALVERN, WORCESTERSHIRE, WR14 1NF
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Darren John Morris as a secretary on 30 May 2016. The most likely internet sites of CELTIC MARCHES BEVERAGES LTD are www.celticmarchesbeverages.co.uk, and www.celtic-marches-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 6 miles; to Worcester Shrub Hill Rail Station is 6.3 miles; to Ledbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Marches Beverages Ltd is a Private Limited Company. The company registration number is 07346873. Celtic Marches Beverages Ltd has been working since 16 August 2010. The present status of the company is Active. The registered address of Celtic Marches Beverages Ltd is St Eloys 22 Farley Road Malvern Worcestershire Wr14 1nf. . MORRIS, Darren John is a Secretary of the company. HANCOCKS, Robert James is a Director of the company. MORRIS, Darren John is a Director of the company. VAUGHAN, Susan Jeanette is a Director of the company. Secretary VAUGHAN, Susan Jeanette has been resigned. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Secretary
MORRIS, Darren John
Appointed Date: 30 May 2016
Director
HANCOCKS, Robert James
Appointed Date: 16 August 2010
58 years old
Director
MORRIS, Darren John
Appointed Date: 11 January 2011
56 years old
Director
VAUGHAN, Susan Jeanette
Appointed Date: 16 August 2010
63 years old

Resigned Directors

Secretary
VAUGHAN, Susan Jeanette
Resigned: 30 May 2016
Appointed Date: 16 August 2010

Persons With Significant Control

Ms Susan Jeanette Vaughan
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Hancocks
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Averdale Properties Ltd
Notified on: 16 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC MARCHES BEVERAGES LTD Events

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jun 2016
Appointment of Mr Darren John Morris as a secretary on 30 May 2016
15 Jun 2016
Termination of appointment of Susan Jeanette Vaughan as a secretary on 30 May 2016
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 70,100
...
... and 8 more events
16 May 2012
Total exemption small company accounts made up to 31 January 2012
11 Jan 2012
Current accounting period extended from 31 August 2011 to 31 January 2012
08 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
11 Jan 2011
Appointment of Mr Darren John Morris as a director
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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