CELTIC PROPERTY DEVELOPMENTS LIMITED
NEWPORT

Hellopages » Monmouthshire » Monmouthshire » NP18 1LU

Company number 04892977
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address IVYBRIDGE, LLANHENNOCK, NEWPORT, MONMOUTHSHIRE, NP18 1LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registration of charge 048929770037, created on 19 October 2016; Satisfaction of charge 30 in full. The most likely internet sites of CELTIC PROPERTY DEVELOPMENTS LIMITED are www.celticpropertydevelopments.co.uk, and www.celtic-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cwmbran Rail Station is 4.5 miles; to Pontypool & New Inn Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.7 miles; to Severn Tunnel Junction Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Property Developments Limited is a Private Limited Company. The company registration number is 04892977. Celtic Property Developments Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Celtic Property Developments Limited is Ivybridge Llanhennock Newport Monmouthshire Np18 1lu. . GRIFFITHS, Tudor Howard is a Secretary of the company. CHAPMAN, Dudley is a Director of the company. GRIFFITHS, Henry Charles is a Director of the company. GRIFFITHS, Tudor Howard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRIFFITHS, Tudor Howard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIFFITHS, Tudor Howard
Appointed Date: 09 September 2003

Director
CHAPMAN, Dudley
Appointed Date: 09 September 2003
78 years old

Director
GRIFFITHS, Henry Charles
Appointed Date: 28 September 2015
38 years old

Director
GRIFFITHS, Tudor Howard
Appointed Date: 06 October 2006
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Director
GRIFFITHS, Tudor Howard
Resigned: 09 March 2006
Appointed Date: 09 September 2003
73 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Tudor Howard Griffiths
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Charles Griffiths
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC PROPERTY DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Oct 2016
Registration of charge 048929770037, created on 19 October 2016
20 Oct 2016
Satisfaction of charge 30 in full
20 Oct 2016
Satisfaction of charge 16 in full
20 Oct 2016
Satisfaction of charge 2 in full
...
... and 115 more events
05 Oct 2003
Secretary resigned
05 Oct 2003
New secretary appointed;new director appointed
05 Oct 2003
New director appointed
04 Oct 2003
Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2
09 Sep 2003
Incorporation

CELTIC PROPERTY DEVELOPMENTS LIMITED Charges

19 October 2016
Charge code 0489 2977 0037
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7 morris street cwmaman aberdare t/no CYM131593 please…
19 October 2016
Charge code 0489 2977 0036
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 April 2014
Charge code 0489 2977 0035
Delivered: 7 May 2014
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 44 park road, cwmparc treorchy…
24 April 2014
Charge code 0489 2977 0034
Delivered: 7 May 2014
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 169 brithweunydd road, trealaw tonypandy…
13 March 2014
Charge code 0489 2977 0033
Delivered: 19 March 2014
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 69 park street penrhiwceiber mountain ash…
22 July 2013
Charge code 0489 2977 0032
Delivered: 25 July 2013
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 21 arnold street mountain ash. Notification of…
10 January 2013
Deed of legal charge
Delivered: 15 January 2013
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 arthur street mountain ash all plant and machinery and…
22 November 2012
Deed of legal mortgage
Delivered: 24 November 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 park street, penrhiwceiber, mountain ash all plant and…
22 November 2012
Deed of legal mortgage
Delivered: 24 November 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 140 glanaman road, cwmaman, aberdare;. All plant and…
11 October 2012
Legal charge
Delivered: 25 October 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 102 woodland street mountain ash t/no CYM26235.
11 June 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 cwrt ty mawr caerphilly all plant and machinery owned by…
7 June 2012
Legal mortgage
Delivered: 12 June 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 tyntyla road ystrad all plant and machinery owned by the…
1 March 2012
Legal mortgage
Delivered: 3 March 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 east road, ferndale all plant and machinery owned by the…
12 January 2012
Legal mortgage
Delivered: 14 January 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 fforchaman road cwmaman by way of fixed charge all plant…
12 January 2012
Legal mortgage
Delivered: 14 January 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 high street treorchy by way of fixed charge all plant…
4 January 2012
Legal mortgage
Delivered: 6 January 2012
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 tan y coed terrace aberdare all plant and machinery owned…
22 November 2011
Legal mortgage
Delivered: 26 November 2011
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 high street cymmer porth all plant and machinery all…
22 November 2011
Deed of legal mortgage
Delivered: 26 November 2011
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 castle street treorchy all plant and machinery owned by…
4 October 2011
Legal mortgage
Delivered: 13 October 2011
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80 park street penrhiwceiber all plant and machinery owned…
4 October 2011
Legal mortgage
Delivered: 13 October 2011
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 park street penrhiwceiber all plant and machinery owned…
21 June 2011
Legal mortgage
Delivered: 25 June 2011
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 101 edward street maerdy, all plant and machinery owned by…
17 March 2011
Deed of legal mortgage
Delivered: 18 March 2011
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 aman street aberdare all plant and machinery owned by…
4 March 2011
Legal mortgage
Delivered: 8 March 2011
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 wainfelin avenue pontypool, all plant and machinery…
18 November 2010
Legal mortgage
Delivered: 20 November 2010
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 185 tyntyla road tonypandyall plant and machinery owned by…
15 November 2010
Legal mortgage
Delivered: 17 November 2010
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 llanfoist street pentre; all plant and machinery owned…
14 April 2010
Legal mortgage
Delivered: 16 April 2010
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 morris street cwmaman aberdare all plant and machinery…
5 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 20 October 2016
Persons entitled: The Council of the City and County of Swansea
Description: Land and buildings on the north side of bruce road swansea…
19 June 2007
Legal mortgage
Delivered: 2 July 2007
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29/29A cross street abergavenny monmouthshire.
6 December 2006
Charge over cash deposit
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The depositer has deposited with the bank at its office sum…
22 September 2006
Legal mortgage
Delivered: 7 October 2006
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 19 pantglas industrial estate caerphilly t/no WA603542…
5 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Dudley Chapman
Description: Unit 3 oakwood close pen y fan industrial estate…
19 January 2006
Mortgage
Delivered: 28 January 2006
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 newbridge road industrial estate pontllanfraith…
27 October 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Unit 3 oakwood close, pen y fan industrial estate, crumlin…
27 October 2004
Mortgage
Delivered: 4 November 2004
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Former trident fashions warehouse, bruce road, fforestfach…
5 October 2004
Mortgage
Delivered: 22 October 2004
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Unit 17 heads of the valley industrial estate trdergar all…
5 October 2004
Mortgage
Delivered: 22 October 2004
Status: Satisfied on 20 October 2016
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Unit 3 oakwood close pen y fan industrial estate crumlin…
5 October 2004
Mortgage
Delivered: 22 October 2004
Status: Satisfied on 11 March 2006
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Unit 4 triangke business park pentrebach merthyr tydfil all…