Company number 04327959
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address MARSTONS HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration two hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of CELTIC INNS LIMITED are www.celticinns.co.uk, and www.celtic-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Celtic Inns Limited is a Private Limited Company.
The company registration number is 04327959. Celtic Inns Limited has been working since 23 November 2001.
The present status of the company is Active. The registered address of Celtic Inns Limited is Marstons House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary MURRAY, John Duncan has been resigned. Secretary WHITELEY, David Alan has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director ANDREW, Derek has been resigned. Director DARBY, Alistair William has been resigned. Director INGLETT, Paul has been resigned. Director MURRAY, John Duncan has been resigned. Director OLIVER, Stephen John has been resigned. Director SALTER, Michael Anthony John has been resigned. Director WILLIAMS, John Clive, Director has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 23 November 2001
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 17 March 2006
70 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 17 March 2006
59 years old
Director
M AND A NOMINEES LIMITED
Resigned: 26 February 2002
Appointed Date: 23 November 2001
Persons With Significant Control
Celtic Inns Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CELTIC INNS LIMITED Events
5 December 2005
Rent deposit deed
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: First fixed equitable charge to the landlord over the…
29 October 2004
Composite guarantee and debenture
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: Sand Aire Private Equity Limited (As Security Trustee for the Security Beneficiaries, in Such Capacity as the Trustee)
Description: The property being 1. the bertie inn 1-3 phillips terrace…
29 October 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property being the monkstone inn newport road cardiff…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the market tavern 37 free street brecon…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the mansel arms 1 mansel street…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the lamb inn 14 high street tenby…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the kings head 14 bridge street lampeter…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the king hotel 238/240 st teilo street…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the kimberley hotel 13 great north road…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the harry watkins (formerly the bear…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the gwyn arms penycae ystradgynlais…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the ferryman 135 neath road briton ferry…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the farmers arms on the corner of…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the farmers arms holloway haverfordwest…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the farmers arms 14 market square…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the evergreen inn 3 the green tenby t/no…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the eagle inn water street narbeth…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the dragon hotel inn water street…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the cross keys inn 78 cwmamman road…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the coracle inn cambria place carmarthen…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the castle hotel grove place little…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property being the caerau bishopston road ely cardiff…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the bull inn prendergast haverfordwest…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the brook inn brookside st ishmaels…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the boars head public house templeton…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the black ox high street abergwili…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property known as black lion hotel high street cardigan…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being cadwgan terrace 1 cadwgan terrace…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being berties 1-3 phillips inn pontypridd t/no…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property being the cayo arms 36 cathedral road cardiff…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the white horse inn high street builth…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the travellers rest freystrop…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the three horseshoes high street…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being tafarn y felin (formerly known as the…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the swan inn point road little haven…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the stag and pheasant 37 spilman street…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the st brides hotel st brides road…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the ship inn 15 & 17 main street solva…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the saddlers arms high street cardigan…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the royal george 9 northgate street…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the rose & crown st marys street nether…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the rose and crown goodwick square…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property the red fox inn penllyn cowbridge vale of…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the railway high street borth…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the pump on the green spittal…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the pontardawe 123 herbert street…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the plough & harrow church road swansea…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the plough inn 95 clase road morriston…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the picton inn and land lying to the…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: The new inn high street st florence pembrokeshire by way of…
29 October 2004
Legal charge of licensed premises
Delivered: 9 November 2004
Status: Satisfied
on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property being the new inn 1 st clements road neyland…
27 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the ferryman inn 136 neath road briton…
27 August 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the three horse shoes high street…
20 August 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property the bertie inn 1-3 phillips terrace pontypridd…
20 August 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H k/a 1 cadwgan terrace trehafod pontypridd t/no:…
6 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the rose & crown public house, st mary's…
15 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the monkstone inn, newport road, cardiff…
28 June 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as the pontardawe inn 123 herbert…
8 July 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Wolverhampton & Dudley Breweries, PLC
Description: All of that f/h property k/a the coracle inn cambrian place…
15 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property the caerau, bishopston road ely, cardiff t/n…
13 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property the plough inn, 95 clase road, morriston…
31 March 2003
Legal charge
Delivered: 14 April 2003
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The kings head 14 bridge street lampeter ceredigion SA48…
30 November 2002
Assignment of keyman life policies
Delivered: 11 December 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no. 9744411-1 issued on 30 august 2002 by legal and…
17 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 September 2002
Legal charge
Delivered: 20 September 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The angel inn llandissilio pembrokeshire SA66 7TG. The…
4 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied
on 18 March 2006
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: All that f/h property k/a the castle hotel, 40A rhosmaen…
4 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: All that f/h property k/a the blacklion hotel, high street…
4 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: All that l/h property k/a the cayo arms, 36 cathedral road…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a the gwyn arms ystradgynlais t/n…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a the plough and harrow llansamlet…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a the bear inn felinfoel t/n…
4 March 2002
Debenture
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the cayo arms, cardiff. Fixed charge…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the black lion hotel cardigan t/n…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a the mansel arms carmarthen t/n…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 113 rhosmaen street t/n WA832730 and…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a the victoria inn siginstone t/n…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied
on 9 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a the fox inn cowbridge t/n…