CELEBTIME LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6BW
Company number 06428863
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 173 MILL STREET, EAST MALLING, WEST MALLING, KENT, ME19 6BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of CELEBTIME LIMITED are www.celebtime.co.uk, and www.celebtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bearsted Rail Station is 6.5 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebtime Limited is a Private Limited Company. The company registration number is 06428863. Celebtime Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Celebtime Limited is 173 Mill Street East Malling West Malling Kent Me19 6bw. . BEARMAN, Thomas is a Secretary of the company. SHED, Paul Anthony is a Director of the company. Secretary SHED, Claire Rebecca has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BEARMAN, Thomas
Appointed Date: 22 May 2008

Director
SHED, Paul Anthony
Appointed Date: 16 November 2007
55 years old

Resigned Directors

Secretary
SHED, Claire Rebecca
Resigned: 22 May 2008
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Paul Anthony Shed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CELEBTIME LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 16 November 2016 with updates
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
27 Nov 2008
Accounting reference date extended from 30/11/2008 to 30/04/2009
05 Jun 2008
Particulars of a mortgage or charge / charge no: 1
30 May 2008
Appointment terminated secretary claire shed
30 May 2008
Secretary appointed thomas bearman
16 Nov 2007
Incorporation

CELEBTIME LIMITED Charges

3 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…