CELTHEATH LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 02489626
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CELTHEATH LIMITED are www.celtheath.co.uk, and www.celtheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Celtheath Limited is a Private Limited Company. The company registration number is 02489626. Celtheath Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Celtheath Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . LONERGAN, Anne is a Secretary of the company. LONERGAN, Anne is a Director of the company. SHAW, Elizabeth Frances is a Director of the company. WOODWARD, David is a Director of the company. Secretary BUSH, David has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
LONERGAN, Anne
Appointed Date: 01 June 1995
Director
LONERGAN, Anne
Appointed Date: 01 June 1995
74 years old
Director
SHAW, Elizabeth Frances
Appointed Date: 01 October 2009
40 years old
Director
WOODWARD, David

78 years old

Resigned Directors

Secretary
BUSH, David
Resigned: 01 June 1995

Persons With Significant Control

Mr David Woodward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Lonergan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTHEATH LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016
Director's details changed for Miss Elizabeth Frances Woodward on 1 January 2016
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 64 more events
23 Nov 1990
Accounting reference date notified as 31/07
01 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990
Registered office changed on 18/07/90 from: classic house 174-180 old street london EC1V 9BP
05 Apr 1990
Incorporation

CELTHEATH LIMITED Charges

1 August 2000
Rent deposit deed
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £12,625 to be held in an interest earning…
28 August 1999
Mortgage debenture
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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