CELTIC HOMES AND BUILDERS LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8QW

Company number 04938379
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 3 RHYDFELIN, MILL LANE, NARBERTH, PEMBS, WALES, SA67 8QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Ashburton 15 Beechwood Place Narbeth Pembrokeshire SA67 7EE to 3 Rhydfelin Mill Lane Narberth Pembs SA67 8QW on 4 June 2016. The most likely internet sites of CELTIC HOMES AND BUILDERS LIMITED are www.celtichomesandbuilders.co.uk, and www.celtic-homes-and-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kilgetty Rail Station is 4.4 miles; to Saundersfoot Rail Station is 5.1 miles; to Clarbeston Road Rail Station is 7.2 miles; to Penally Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Homes and Builders Limited is a Private Limited Company. The company registration number is 04938379. Celtic Homes and Builders Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Celtic Homes and Builders Limited is 3 Rhydfelin Mill Lane Narberth Pembs Wales Sa67 8qw. . JOLLY, Neil Frazer is a Director of the company. Secretary JOLLY, Cheryl Jane has been resigned. Secretary JOLLY, Cheryl Jane has been resigned. Secretary JOLLY, Robert Gordon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JOLLY, Jonathan Robert has been resigned. Director JOLLY, Michael James Neil has been resigned. Director JOLLY, Neil Frazer has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOLLY, Neil Frazer
Appointed Date: 15 April 2015
64 years old

Resigned Directors

Secretary
JOLLY, Cheryl Jane
Resigned: 05 August 2010
Appointed Date: 01 October 2006
Secretary
JOLLY, Cheryl Jane
Resigned: 12 April 2004
Appointed Date: 21 October 2003
Secretary
JOLLY, Robert Gordon
Resigned: 01 October 2006
Appointed Date: 24 March 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
JOLLY, Jonathan Robert
Resigned: 15 April 2015
Appointed Date: 01 December 2011
34 years old
Director
JOLLY, Michael James Neil
Resigned: 15 April 2015
Appointed Date: 01 December 2011
35 years old
Director
JOLLY, Neil Frazer
Resigned: 01 December 2011
Appointed Date: 21 October 2003
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Neil Frazer Jolly
Notified on: 20 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CELTIC HOMES AND BUILDERS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Jun 2016
Registered office address changed from Ashburton 15 Beechwood Place Narbeth Pembrokeshire SA67 7EE to 3 Rhydfelin Mill Lane Narberth Pembs SA67 8QW on 4 June 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 57 more events
24 Oct 2003
New secretary appointed
24 Oct 2003
New director appointed
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

CELTIC HOMES AND BUILDERS LIMITED Charges

25 October 2013
Charge code 0493 8379 0010
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Exsisting houses and development land at de rutzen market…
13 September 2013
Charge code 0493 8379 0009
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 16 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 6 ashburton grove princes gate narberth pembrokeshire…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied on 22 April 2015
Persons entitled: National Westminster Bank PLC
Description: 5 6 and 7 victoria road narberth pembrokeshire (otherwise…
18 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 16 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Legal charge
Delivered: 28 April 2008
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: Plots at barn court, templeton, narberth, pembrokeshire…
5 December 2007
Mortgage
Delivered: 19 December 2007
Status: Satisfied on 9 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 plots at derutzen, mill lane, narberth…
20 September 2007
Legal mortgage
Delivered: 6 October 2007
Status: Satisfied on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H the barns templeton narberth. With the benefit of all…
9 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Satisfied on 9 September 2008
Persons entitled: Hsbc Bank PLC
Description: Land adjoining rosemount princes gate narberth…
17 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 28 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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