CELLTARGA LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 01761432
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CELLTARGA LIMITED are www.celltarga.co.uk, and www.celltarga.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celltarga Limited is a Private Limited Company. The company registration number is 01761432. Celltarga Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Celltarga Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . DIVALL, Richard William is a Secretary of the company. DAY, Nicholas Christian is a Director of the company. DIVALL, Richard William is a Director of the company. Secretary BLUNDEN, Michael has been resigned. Director BLUNDEN, Michael has been resigned. Director DAY, Martin Hankinson has been resigned. Director DAY, Veronica May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DIVALL, Richard William
Appointed Date: 28 July 2009
Director
DAY, Nicholas Christian
Appointed Date: 01 November 2005
51 years old
Director
DIVALL, Richard William
Appointed Date: 01 November 2005
51 years old

Resigned Directors

Secretary
BLUNDEN, Michael
Resigned: 23 December 2008
Director
BLUNDEN, Michael
Resigned: 23 December 2008
71 years old
Director
DAY, Martin Hankinson
Resigned: 21 December 2007
85 years old
Director
DAY, Veronica May
Resigned: 31 August 1991
78 years old

Persons With Significant Control

Mr Nicholas Christian Day
Notified on: 29 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Divall
Notified on: 29 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLTARGA LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Sep 2015
Total exemption full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 500
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
07 Oct 1987
Particulars of mortgage/charge
23 Mar 1987
Accounting reference date shortened from 30/04 to 31/03
11 Aug 1986
Accounts for a small company made up to 31 March 1985
15 May 1986
Registered office changed on 15/05/86 from: 29 montagu gardens wallington surrey SM6 8EP
14 Oct 1983
Incorporation

CELLTARGA LIMITED Charges

20 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 7 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a premises off street lane ardingly west…
5 June 1992
Charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
1 October 1987
Fixed and floating charge
Delivered: 7 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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