CELTIC HOTEL DEVELOPMENTS LIMITED
NEWPORT

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Company number 09031989
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address SUMMIT HOUSE, 10 WATERSIDE COURT, NEWPORT, SOUTH WALES, WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registration of charge 090319890002, created on 14 September 2016; Appointment of Mr Robert Carew-Chaston as a director on 8 September 2016. The most likely internet sites of CELTIC HOTEL DEVELOPMENTS LIMITED are www.celtichoteldevelopments.co.uk, and www.celtic-hotel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Hotel Developments Limited is a Private Limited Company. The company registration number is 09031989. Celtic Hotel Developments Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Celtic Hotel Developments Limited is Summit House 10 Waterside Court Newport South Wales Wales Np20 5nt. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. CAREW-CHASTON, Robert is a Director of the company. WILLIAMS, Martin Wayne is a Director of the company. Director PARKER, Keith Gary has been resigned. Director SAUNDERS, Lydia Chiara has been resigned. Director THOMAS, Alexandra Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 02 September 2014

Director
CAREW-CHASTON, Robert
Appointed Date: 08 September 2016
57 years old

Director
WILLIAMS, Martin Wayne
Appointed Date: 02 September 2014
62 years old

Resigned Directors

Director
PARKER, Keith Gary
Resigned: 31 May 2014
Appointed Date: 09 May 2014
70 years old

Director
SAUNDERS, Lydia Chiara
Resigned: 02 September 2014
Appointed Date: 31 May 2014
87 years old

Director
THOMAS, Alexandra Mary
Resigned: 31 May 2014
Appointed Date: 14 May 2014
53 years old

Persons With Significant Control

Mr Robert Carew-Chaston
Notified on: 10 May 2016
57 years old
Nature of control: Has significant influence or control

CELTIC HOTEL DEVELOPMENTS LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
17 Sep 2016
Registration of charge 090319890002, created on 14 September 2016
08 Sep 2016
Appointment of Mr Robert Carew-Chaston as a director on 8 September 2016
08 Sep 2016
Registered office address changed from 71 Lancaster Street Six Bells Abertillery Gwent NP13 2NS to Summit House 10 Waterside Court Newport South Wales NP20 5NT on 8 September 2016
15 Jul 2016
Registration of charge 090319890001, created on 7 July 2016
...
... and 13 more events
05 Jun 2014
Termination of appointment of Alexandra Thomas as a director
05 Jun 2014
Appointment of Mrs Lydia Chiara Saunders as a director
14 May 2014
Appointment of Mrs Alexandra Mary Thomas as a director
14 May 2014
Registered office address changed from Summit House Unit 10, Waterside Court Albany Street Newport Gwent NP20 5NT Wales on 14 May 2014
09 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CELTIC HOTEL DEVELOPMENTS LIMITED Charges

14 September 2016
Charge code 0903 1989 0002
Delivered: 17 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: CS3000 celtic springs business park newport…
7 July 2016
Charge code 0903 1989 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…