CELSIS GROUP LIMITED
MARGATE

Hellopages » Kent » Thanet » CT9 4LT

Company number 07421412
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address CHARLES RIVER LABORATORIES, MANSTON ROAD, MARGATE, KENT, CT9 4LT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 26 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-18 USD 8,632,623 . The most likely internet sites of CELSIS GROUP LIMITED are www.celsisgroup.co.uk, and www.celsis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Celsis Group Limited is a Private Limited Company. The company registration number is 07421412. Celsis Group Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Celsis Group Limited is Charles River Laboratories Manston Road Margate Kent Ct9 4lt. . PRICE, Sarah Margaret is a Secretary of the company. HILYARD, Katherine Louise, Dr is a Director of the company. JORDAN, Foster Timmons is a Director of the company. SMITH, David Ross is a Director of the company. Secretary MADROLLE, Christian Serge has been resigned. Secretary PILARCZYK, Michael Lee has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BRADE, Jeremy James has been resigned. Director CONTADINI, Carl Dominic has been resigned. Director JOHNSON, Ian Roy has been resigned. Director LECOQUE, Jay Charles has been resigned. Director MADROLLE, Christian Serge has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director TURNBULL, John Christopher has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PRICE, Sarah Margaret
Appointed Date: 24 July 2015

Director
HILYARD, Katherine Louise, Dr
Appointed Date: 24 July 2015
60 years old

Director
JORDAN, Foster Timmons
Appointed Date: 24 July 2015
58 years old

Director
SMITH, David Ross
Appointed Date: 24 July 2015
60 years old

Resigned Directors

Secretary
MADROLLE, Christian Serge
Resigned: 30 June 2011
Appointed Date: 10 November 2010

Secretary
PILARCZYK, Michael Lee
Resigned: 24 July 2015
Appointed Date: 30 June 2011

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 10 November 2010
Appointed Date: 27 October 2010

Director
BRADE, Jeremy James
Resigned: 24 July 2015
Appointed Date: 10 November 2010
65 years old

Director
CONTADINI, Carl Dominic
Resigned: 24 July 2015
Appointed Date: 10 November 2010
77 years old

Director
JOHNSON, Ian Roy
Resigned: 24 July 2015
Appointed Date: 10 November 2010
72 years old

Director
LECOQUE, Jay Charles
Resigned: 24 July 2015
Appointed Date: 10 November 2010
63 years old

Director
MADROLLE, Christian Serge
Resigned: 30 June 2011
Appointed Date: 10 November 2010
79 years old

Director
MILLS, Christopher Harwood Bernard
Resigned: 24 July 2015
Appointed Date: 10 November 2010
73 years old

Director
TURNBULL, John Christopher
Resigned: 10 November 2010
Appointed Date: 27 October 2010
75 years old

Director
BROADWAY DIRECTORS LIMITED
Resigned: 10 November 2010
Appointed Date: 27 October 2010

Persons With Significant Control

Charles River Laboratories Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELSIS GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 27 October 2016 with updates
08 Nov 2016
Full accounts made up to 26 December 2015
18 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • USD 8,632,623

28 Aug 2015
Appointment of Sarah Margaret Price as a secretary on 24 July 2015
28 Aug 2015
Appointment of Foster Timmons Jordan as a director on 24 July 2015
...
... and 53 more events
11 Nov 2010
Appointment of Mr. Christopher Harwood Bernard Mills as a director
11 Nov 2010
Termination of appointment of Broadway Secretaries Limited as a secretary
11 Nov 2010
Termination of appointment of John Turnbull as a director
11 Nov 2010
Termination of appointment of Broadway Directors Limited as a director
27 Oct 2010
Incorporation

CELSIS GROUP LIMITED Charges

13 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 12 August 2015
Persons entitled: Brown Brothers Harriman & Co
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Third party share mortgage
Delivered: 12 April 2011
Status: Satisfied on 20 February 2013
Persons entitled: Kbc Bank Nv (The Bank)
Description: By way of equitable mortgage all its present and future…