C E L HOLDINGS LIMITED
POWYS

Hellopages » Powys » Powys » LD7 1LP

Company number 04679354
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address LUDLOW ROAD, KNIGHTON, POWYS, LD7 1LP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 . The most likely internet sites of C E L HOLDINGS LIMITED are www.celholdings.co.uk, and www.c-e-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. C E L Holdings Limited is a Private Limited Company. The company registration number is 04679354. C E L Holdings Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of C E L Holdings Limited is Ludlow Road Knighton Powys Ld7 1lp. . WATERSON, Alaric is a Director of the company. WHITE, David Frederick Stephen is a Director of the company. Secretary ALLEN, Stephen Dennis has been resigned. Director ALLEN, Stephen Dennis has been resigned. Director CLAYTON, Christopher John has been resigned. Director HUGHES, Brian John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
WATERSON, Alaric
Appointed Date: 01 April 2003
65 years old
Director
WHITE, David Frederick Stephen
Appointed Date: 26 February 2003
69 years old

Resigned Directors

Secretary
ALLEN, Stephen Dennis
Resigned: 31 December 2015
Appointed Date: 26 February 2003
Director
ALLEN, Stephen Dennis
Resigned: 31 December 2015
Appointed Date: 26 February 2003
72 years old
Director
CLAYTON, Christopher John
Resigned: 20 May 2015
Appointed Date: 01 April 2003
81 years old
Director
HUGHES, Brian John
Resigned: 31 December 2015
Appointed Date: 01 April 2003
72 years old

Persons With Significant Control

Mr David Frederick Stephen White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alaric Waterson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C E L HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
05 Jan 2016
Termination of appointment of Stephen Dennis Allen as a director on 31 December 2015
05 Jan 2016
Termination of appointment of Stephen Dennis Allen as a secretary on 31 December 2015
...
... and 36 more events
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
09 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
26 Feb 2003
Incorporation

C E L HOLDINGS LIMITED Charges

1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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