CELTA DISTRIBUTION LIMITED
PETERBOROUGH DEALCO 5 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 06610072
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Mrs Julia Heys as a director on 21 December 2016; Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016. The most likely internet sites of CELTA DISTRIBUTION LIMITED are www.celtadistribution.co.uk, and www.celta-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Celta Distribution Limited is a Private Limited Company. The company registration number is 06610072. Celta Distribution Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Celta Distribution Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . HEYS, George Raymond Ernest is a Director of the company. HEYS, Julia is a Director of the company. SMITH, Raymond George is a Director of the company. Secretary HEYS, Helen Anne Marie has been resigned. Secretary LARGE, Cheryl has been resigned. Director HEYS, Barbara Rose has been resigned. Director HEYS, Robert Edward George has been resigned. Director LARGE, Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEYS, George Raymond Ernest
Appointed Date: 18 August 2008
85 years old
Director
HEYS, Julia
Appointed Date: 21 December 2016
73 years old
Director
SMITH, Raymond George
Appointed Date: 27 October 2014
76 years old

Resigned Directors

Secretary
HEYS, Helen Anne Marie
Resigned: 27 June 2016
Appointed Date: 02 June 2009
Secretary
LARGE, Cheryl
Resigned: 18 August 2008
Appointed Date: 03 June 2008
Director
HEYS, Barbara Rose
Resigned: 12 January 2011
Appointed Date: 18 August 2008
84 years old
Director
HEYS, Robert Edward George
Resigned: 27 June 2016
Appointed Date: 18 August 2008
59 years old
Director
LARGE, Neil
Resigned: 18 August 2008
Appointed Date: 03 June 2008
53 years old

CELTA DISTRIBUTION LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 August 2016
04 Jan 2017
Appointment of Mrs Julia Heys as a director on 21 December 2016
29 Nov 2016
Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016
01 Aug 2016
Cancellation of shares. Statement of capital on 27 June 2016
  • GBP 31,280
01 Aug 2016
Purchase of own shares.
...
... and 37 more events
26 Aug 2008
Director appointed george raymond ernest heys
26 Aug 2008
Appointment terminated secretary cheryl large
26 Aug 2008
Appointment terminated director neil large
26 Aug 2008
Registered office changed on 26/08/2008 from royal house 110 station parade harrogate north yorkshire HG1 1EP
03 Jun 2008
Incorporation

CELTA DISTRIBUTION LIMITED Charges

27 August 2008
Guarantee and indemnity
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the assets of the heys group limited.
27 August 2008
Debenture deed
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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