CELTBROOK LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 4AY

Company number 01806540
Status Active
Incorporation Date 6 April 1984
Company Type Private Limited Company
Address ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CELTBROOK LIMITED are www.celtbrook.co.uk, and www.celtbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Celtbrook Limited is a Private Limited Company. The company registration number is 01806540. Celtbrook Limited has been working since 06 April 1984. The present status of the company is Active. The registered address of Celtbrook Limited is St John S House Castle Street Taunton Somerset Ta1 4ay. . OSTROUMOFF, Andrew Basil David is a Director of the company. OSTROUMOFF, Charles Nicholas Edward is a Director of the company. OSTROUMOFF, John William Paul is a Director of the company. OSTROUMOFF, Timothy Henry Alexander is a Director of the company. Secretary OSTROUMOFF, Mary Rose has been resigned. Director OSTROUMOFF, Charles has been resigned. Director OSTROUMOFF, John Edward Alexander has been resigned. Director OSTROUMOFF, Mary Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OSTROUMOFF, Andrew Basil David
Appointed Date: 02 April 2014
39 years old
Director
OSTROUMOFF, Charles Nicholas Edward
Appointed Date: 02 April 2014
51 years old
Director
OSTROUMOFF, John William Paul
Appointed Date: 02 April 2005
52 years old
Director
OSTROUMOFF, Timothy Henry Alexander
Appointed Date: 24 June 2009
44 years old

Resigned Directors

Secretary
OSTROUMOFF, Mary Rose
Resigned: 02 October 2012
Director
OSTROUMOFF, Charles
Resigned: 12 May 2011
Appointed Date: 02 April 2005
51 years old
Director
OSTROUMOFF, John Edward Alexander
Resigned: 12 March 2005
83 years old
Director
OSTROUMOFF, Mary Rose
Resigned: 02 October 2012
77 years old

CELTBROOK LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Oct 2016
Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 1 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Director's details changed for Mr John William Paul Ostroumoff on 18 August 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,100
...
... and 100 more events
20 Nov 1987
Return made up to 23/04/86; full list of members
16 Oct 1987
Accounts for a dormant company made up to 30 November 1984
16 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1987
Return made up to 21/08/85; full list of members
10 Aug 1987
Accounts for a small company made up to 30 November 1985

CELTBROOK LIMITED Charges

5 February 2016
Charge code 0180 6540 0010
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 118 high street, honiton, decon t/no DN490904…
5 February 2016
Charge code 0180 6540 0009
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Banzai high street, cookham, maidenhead, t/no BK362206 and…
30 October 2008
Legal charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barnside motors high street cookham berkshire t/nos BK95521…
2 April 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 12 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a 118 high street, honiton, devon…
13 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 12 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property contained or referred to in a…
24 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 12 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a land and buildings at 169 farm…
4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 12 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property plot 102 stoke park bristol and which is…
15 April 1999
Debenture
Delivered: 21 April 1999
Status: Satisfied on 12 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a tale house higher tale payhembury honiton…
6 December 1985
Legal mortgage
Delivered: 14 December 1985
Status: Satisfied on 1 April 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of lower road, cookham…
6 December 1985
Legal mortgage
Delivered: 14 December 1985
Status: Satisfied on 1 April 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of high street, cookham berkshire…

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