CELTIC AEROSPACE VENTURES LIMITED
NEWCASTLE UPON TYNE FILBUK 638 LIMITED

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Company number 04113377
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 041133770006 in full. The most likely internet sites of CELTIC AEROSPACE VENTURES LIMITED are www.celticaerospaceventures.co.uk, and www.celtic-aerospace-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Celtic Aerospace Ventures Limited is a Private Limited Company. The company registration number is 04113377. Celtic Aerospace Ventures Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Celtic Aerospace Ventures Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . MUCKLE SECRETARY LIMITED is a Secretary of the company. JONES, Andrew David Willis is a Director of the company. MCFARLANE, David Owen is a Director of the company. Secretary CASSIDY, Peter Antony has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director SCHUBERT, David Karl has been resigned. Director SCHUBERT, Vanessa Patrina Olwen has been resigned. Director WALSH, Ian Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 22 September 2009
Director
JONES, Andrew David Willis
Appointed Date: 17 December 2002
66 years old
Director
MCFARLANE, David Owen
Appointed Date: 21 March 2002
66 years old

Resigned Directors

Secretary
CASSIDY, Peter Antony
Resigned: 31 July 2009
Appointed Date: 30 December 2004
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 23 November 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 30 December 2004
Appointed Date: 07 October 2001
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 23 November 2000
Director
SCHUBERT, David Karl
Resigned: 23 June 2003
Appointed Date: 24 November 2000
76 years old
Director
SCHUBERT, Vanessa Patrina Olwen
Resigned: 31 August 2003
Appointed Date: 24 November 2000
68 years old
Director
WALSH, Ian Jeffrey
Resigned: 23 April 2003
Appointed Date: 21 March 2002
80 years old

CELTIC AEROSPACE VENTURES LIMITED Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Satisfaction of charge 041133770006 in full
17 May 2016
Satisfaction of charge 041133770007 in full
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 33,678,513
...
... and 68 more events
01 Jun 2001
Company name changed filbuk 638 LIMITED\certificate issued on 01/06/01
28 Jan 2001
New director appointed
04 Jan 2001
Director resigned
04 Jan 2001
New director appointed
23 Nov 2000
Incorporation

CELTIC AEROSPACE VENTURES LIMITED Charges

19 March 2015
Charge code 0411 3377 0007
Delivered: 25 March 2015
Status: Satisfied on 17 May 2016
Persons entitled: David Owen Mcfarlane
Description: Contains fixed charge…
19 March 2015
Charge code 0411 3377 0006
Delivered: 25 March 2015
Status: Satisfied on 17 May 2016
Persons entitled: David Owen Mcfarlane
Description: Contains fixed charge…
20 October 2010
Deed of debenture
Delivered: 27 October 2010
Status: Satisfied on 24 March 2015
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2010
Share charge
Delivered: 21 July 2010
Status: Satisfied on 24 March 2015
Persons entitled: David Owen Mcfarlane
Description: By way of first fixed charge, the charged shares. The…
13 July 2010
Debenture
Delivered: 17 July 2010
Status: Satisfied on 29 October 2010
Persons entitled: Eurofactor (UK) Limited (Trading as Agricole Commercial Finance)
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Charge over shares
Delivered: 4 May 2007
Status: Satisfied on 24 July 2009
Persons entitled: David Karl Schubert and Vanessa Patrina Olwen Schubert James Hay Penison Trustees Limited
Description: The entire right title and interest in and to the 650,000…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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