CELTIC VINTNERS LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 07969969
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, DYFED, SA73 3JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CELTIC VINTNERS LIMITED are www.celticvintners.co.uk, and www.celtic-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Vintners Limited is a Private Limited Company. The company registration number is 07969969. Celtic Vintners Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Celtic Vintners Limited is Hamilton House Hamilton Terrace Milford Haven Dyfed Sa73 3jp. . CAINE, Peter Edward is a Director of the company. ROBERTS, Reginald Roy is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CAINE, Peter Edward
Appointed Date: 29 February 2012
75 years old

Director
ROBERTS, Reginald Roy
Appointed Date: 29 February 2012
76 years old

Persons With Significant Control

Mr Reginald Roy Roberts
Notified on: 28 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more

CELTIC VINTNERS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

21 Dec 2015
Registration of charge 079699690002, created on 21 December 2015
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
09 May 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100

18 Nov 2013
Total exemption small company accounts made up to 28 February 2013
06 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
29 Jun 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Incorporation

CELTIC VINTNERS LIMITED Charges

21 December 2015
Charge code 0796 9969 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
25 June 2012
Guarantee and debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…