C.E.L. GROUP LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT
Company number 01600201
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of C.E.L. GROUP LIMITED are www.celgroup.co.uk, and www.c-e-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E L Group Limited is a Private Limited Company. The company registration number is 01600201. C E L Group Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of C E L Group Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary CARTER, Colin Richard has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Shaun has been resigned. Director ANDERSON, Jeffrey Buchanan has been resigned. Director BORN, Eric Martin has been resigned. Director CARTER, Colin Richard has been resigned. Director CARTER, Edward William has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MCFAULL, Graeme has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
CARTER, Colin Richard
Resigned: 05 November 2008
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 05 November 2008
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Director
ALLEN, Shaun
Resigned: 05 November 2008
Appointed Date: 03 November 2008
60 years old
Director
ANDERSON, Jeffrey Buchanan
Resigned: 20 March 2009
Appointed Date: 05 November 2008
64 years old
Director
BORN, Eric Martin
Resigned: 30 July 2015
Appointed Date: 25 March 2011
55 years old
Director
CARTER, Colin Richard
Resigned: 05 November 2008
83 years old
Director
CARTER, Edward William
Resigned: 05 November 2008
86 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 05 November 2008
68 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
63 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 05 November 2008
64 years old

Persons With Significant Control

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

C.E.L. GROUP LIMITED Events

26 Sep 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
08 Oct 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Termination of appointment of Eric Martin Born as a director on 30 July 2015
...
... and 111 more events
23 Jun 1986
Full accounts made up to 30 June 1985
18 Dec 1984
Accounts made up to 30 June 1983
06 Aug 1983
Accounts made up to 30 June 1982
29 Jan 1982
Particulars of property mortgage/charge
26 Nov 1981
Incorporation

C.E.L. GROUP LIMITED Charges

18 December 1997
Debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1981
Legal mortgage registered pursuant to an order of court dated 22 jan. 1982.
Delivered: 29 January 1982
Status: Satisfied on 13 November 2008
Persons entitled: National Westminster Bank LTD
Description: F/H propety approx 9.37 acres situate at wilford bridge…

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