CELTIC COMMUNITY WOOD FUEL LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AD

Company number 08030505
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address DRAKE & CO DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registration of charge 080305050004, created on 9 March 2017; Registration of charge 080305050003, created on 23 February 2017. The most likely internet sites of CELTIC COMMUNITY WOOD FUEL LIMITED are www.celticcommunitywoodfuel.co.uk, and www.celtic-community-wood-fuel.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 Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Community Wood Fuel Limited is a Private Limited Company. The company registration number is 08030505. Celtic Community Wood Fuel Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Celtic Community Wood Fuel Limited is Drake Co Drake House 80 Guildford Street Chertsey Surrey Kt16 9ad. . BEETHAM, James Edward is a Director of the company. JAMES, John Paul is a Director of the company. OWEN, Caroline Frances is a Director of the company. WALDER-SMITH, Martin Reginald is a Director of the company. Director JAMES, John Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BEETHAM, James Edward
Appointed Date: 25 April 2012
56 years old
Director
JAMES, John Paul
Appointed Date: 25 April 2016
76 years old
Director
OWEN, Caroline Frances
Appointed Date: 13 April 2012
62 years old
Director
WALDER-SMITH, Martin Reginald
Appointed Date: 13 April 2012
63 years old

Resigned Directors

Director
JAMES, John Paul
Resigned: 30 April 2012
Appointed Date: 13 April 2012
76 years old

Persons With Significant Control

Mr Martin Reginald Walder-Smith
Notified on: 14 April 2016
63 years old
Nature of control: Has significant influence or control

CELTIC COMMUNITY WOOD FUEL LIMITED Events

24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
14 Mar 2017
Registration of charge 080305050004, created on 9 March 2017
01 Mar 2017
Registration of charge 080305050003, created on 23 February 2017
22 Oct 2016
Registration of charge 080305050002, created on 20 October 2016
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 13 more events
08 Aug 2012
Termination of appointment of John James as a director
08 May 2012
Appointment of Mr James Edward Beetham as a director
24 Apr 2012
Change of share class name or designation
24 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012
Incorporation

CELTIC COMMUNITY WOOD FUEL LIMITED Charges

9 March 2017
Charge code 0803 0505 0004
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Alfandari Privat Equities Limited
Description: The company charges to the chargee, by way of first legal…
23 February 2017
Charge code 0803 0505 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
20 October 2016
Charge code 0803 0505 0002
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
26 March 2013
Debenture
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Liryza Trading Limited, Jdj Trading Limited and Ivo Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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