CELTHAVEN LIMITED
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 9YE

Company number 03856606
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address BEECHWOOD HOUSE, KNOWL HILL, COMMON, KNOWL HILL, READING, BERKSHIRE, RG10 9YE
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 seventy-five events have happened. The last three records are Satisfaction of charge 2 in full; Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of CELTHAVEN LIMITED are www.celthaven.co.uk, and www.celthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Furze Platt Rail Station is 4 miles; to Taplow Rail Station is 5.7 miles; to Bracknell Rail Station is 7 miles; to Bagshot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celthaven Limited is a Private Limited Company. The company registration number is 03856606. Celthaven Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Celthaven Limited is Beechwood House Knowl Hill Common Knowl Hill Reading Berkshire Rg10 9ye. . AUSTIN, Katherine Elizabeth is a Secretary of the company. SEGGER, Gordon Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Director BAKER, Arthur Sidney has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director TURNER, Christopher Raymond has been resigned. Director UDELL, David Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUSTIN, Katherine Elizabeth
Appointed Date: 30 November 2004
Director
SEGGER, Gordon Philip
Appointed Date: 12 January 2000
76 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 11 October 1999
Secretary
GAIN, Jonathan Mark
Resigned: 30 November 2004
Appointed Date: 04 January 2000
Director
BAKER, Arthur Sidney
Resigned: 30 April 2004
Appointed Date: 04 January 2000
74 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 11 October 1999
Director
CLARKE, Pierre Alexis
Resigned: 30 April 2004
Appointed Date: 27 November 2000
53 years old
Director
TURNER, Christopher Raymond
Resigned: 13 December 2001
Appointed Date: 12 January 2000
67 years old
Director
UDELL, David Timothy
Resigned: 30 April 2004
Appointed Date: 17 February 2000
78 years old

Persons With Significant Control

Mr Gordon Philip Segger
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELTHAVEN LIMITED Events

21 Feb 2017
Satisfaction of charge 2 in full
21 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 250,001
...
... and 65 more events
31 Jan 2000
£ nc 1000/2500000 04/01/00
29 Jan 2000
Director resigned
29 Jan 2000
Secretary resigned
29 Jan 2000
Registered office changed on 29/01/00 from: 3RD floor 19 phipp street london EC2A 4NZ
11 Oct 1999
Incorporation

CELTHAVEN LIMITED Charges

30 October 2000
Legal charge of licensed premises
Delivered: 1 November 2000
Status: Satisfied on 21 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a the old thatched inn main street…
20 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied on 7 June 2002
Persons entitled: Gerard Mccoy
Description: Property k/a the old thatched inn main street adstock…

Similar Companies

CELTGRANGE LIMITED CELTGREET LIMITED CELTHEATH LIMITED CEL-THI CONSULT LIMITED CELTIA CYF CELTIAID MEDICAL LTD CELTIC MOTOR COMPANY LIMITED