CELEBRATION DEVELOPMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8RL

Company number 04936835
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 18 MILL HILL CLOSE, WHITECLIFF, POOLE, DORSET, BH14 8RL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three 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; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CELEBRATION DEVELOPMENTS LIMITED are www.celebrationdevelopments.co.uk, and www.celebration-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Branksome Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebration Developments Limited is a Private Limited Company. The company registration number is 04936835. Celebration Developments Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Celebration Developments Limited is 18 Mill Hill Close Whitecliff Poole Dorset Bh14 8rl. . SMITH, Amanda Jane is a Secretary of the company. SMITH, Amanda Jane is a Director of the company. SMITH, Stephen Frederick is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Amanda Jane
Appointed Date: 20 October 2003
Director
SMITH, Amanda Jane
Appointed Date: 15 March 2004
59 years old
Director
SMITH, Stephen Frederick
Appointed Date: 20 October 2003
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
RWL DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Stephen Frederick Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRATION DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
15 Jul 2015
Total exemption full accounts made up to 31 March 2015
15 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
...
... and 63 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

CELEBRATION DEVELOPMENTS LIMITED Charges

18 February 2014
Charge code 0493 6835 0017
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: 67 flambard avenue christchurch dorset.
10 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: 11 river way christchurch dorset.
31 March 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land on the west side of marsh lane christchurch dorset…
23 March 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 67 flambard avenue christchurch dorset…
18 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land to the rear of 67 flambard avenue christchurch dorset…
4 December 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land on the south east side of ringwood road poole dorset.
4 December 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Martin Simon Properties Limited
Description: Land on the north and east side of 2 curtis road poole…
17 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 367 ringwood road poole dorset. By way of fixed…
11 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear 63-67 flambard avenue and fronting marsh…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 2 curtis road parkstone poole. By way of…
11 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: 5 nairn road canford cliffs poole. By way of fixed charge…
2 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land at 1/3 blake hill crescent poole. By way of fixed…
25 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: 22 chaddesley glen poole. By way of fixed charge the…
31 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: 30 kings avenue poole dorset. By way of fixed charge the…
14 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: Plot 2, 8 canford crescent canford cliffs poole. By way of…
8 July 2004
Debenture
Delivered: 12 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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