CELESTIAL IMPORTS LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4PH

Company number 06707051

Status Active

Incorporation Date 24 September 2008

Company Type Private Limited Company

Address 9 MALDALE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 4PH

Home Country United Kingdom

Nature of Business 46190 - Agents involved in the sale of a variety of goods

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of CELESTIAL IMPORTS LTD are www.celestialimports.co.uk, and www.celestial-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Celestial Imports Ltd is a Private Limited Company. The company registration number is 06707051. Celestial Imports Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of Celestial Imports Ltd is 9 Maldale Wilnecote Tamworth Staffordshire B77 4ph. . BEATON-JONES, Nicola is a Director of the company. HODRIEN, Paul Barry is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".

Current Directors

Director

BEATON-JONES, Nicola

Appointed Date: 24 September 2008
57 years old

Director

HODRIEN, Paul Barry

Appointed Date: 24 September 2008
56 years old

Persons With Significant Control

Mrs Nicola Beaton-Jones

Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Barry Hodrien

Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELESTIAL IMPORTS LTD Events

16 Dec 2016

Total exemption small company accounts made up to 24 March 2016

28 Sep 2016

Confirmation statement made on 24 September 2016 with updates

24 Dec 2015

Total exemption small company accounts made up to 24 March 2015

25 Sep 2015

Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25

GBP 100

21 Oct 2014

Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21

GBP 100

...

... and 17 more events

09 Oct 2009

Annual return made up to 24 September 2009 with full list of shareholders

25 Apr 2009

Particulars of a mortgage or charge / charge no: 2

25 Apr 2009

Particulars of a mortgage or charge / charge no: 1

31 Mar 2009

Accounting reference date extended from 30/09/2009 to 24/03/2010

24 Sep 2008

Incorporation

CELESTIAL IMPORTS LTD Charges

2 July 2012

Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

25 November 2010

Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

24 April 2009

Debenture
Delivered: 25 April 2009
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…

24 April 2009

Invoice finance agreement
Delivered: 25 April 2009
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: All book or other debts revenues and claims present and…

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