THE CELT EXPERIENCE LIMITED
HAMBROOK

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 06193195
Status Liquidation
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from The Celt Experience Units 2D and 2E Hills Court Pontygwindy Road Caerphilly CF83 3HU to The Conifers Filton Road Hambrook Bristol BS16 1QG on 13 July 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of THE CELT EXPERIENCE LIMITED are www.theceltexperience.co.uk, and www.the-celt-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Celt Experience Limited is a Private Limited Company. The company registration number is 06193195. The Celt Experience Limited has been working since 30 March 2007. The present status of the company is Liquidation. The registered address of The Celt Experience Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. . DAVIDSON, Gavin Lindsay is a Director of the company. NEWMAN, Tom George is a Director of the company. Secretary MORGAN, David Giles has been resigned. Secretary NEWMAN, Rebecca has been resigned. Director DAVIDSON, Gavin Lindsay has been resigned. Director MORGAN, David Giles has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
DAVIDSON, Gavin Lindsay
Appointed Date: 29 December 2015
67 years old

Director
NEWMAN, Tom George
Appointed Date: 30 March 2007
50 years old

Resigned Directors

Secretary
MORGAN, David Giles
Resigned: 27 April 2009
Appointed Date: 02 March 2009

Secretary
NEWMAN, Rebecca
Resigned: 02 March 2009
Appointed Date: 30 March 2007

Director
DAVIDSON, Gavin Lindsay
Resigned: 20 September 2015
Appointed Date: 16 September 2013
67 years old

Director
MORGAN, David Giles
Resigned: 27 April 2009
Appointed Date: 02 March 2009
57 years old

THE CELT EXPERIENCE LIMITED Events

13 Jul 2016
Registered office address changed from The Celt Experience Units 2D and 2E Hills Court Pontygwindy Road Caerphilly CF83 3HU to The Conifers Filton Road Hambrook Bristol BS16 1QG on 13 July 2016
05 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Statement of affairs with form 4.19
05 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 Nov 2007
£ nc 100000/150000 20/10/07
04 Nov 2007
Ad 31/10/07--------- £ si 99999@1=99999 £ ic 1/100000
23 Oct 2007
Nc inc already adjusted 19/10/07
23 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Mar 2007
Incorporation

THE CELT EXPERIENCE LIMITED Charges

27 November 2013
Charge code 0619 3195 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0619 3195 0001
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…