CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 4AA
Company number 00912356
Status Active
Incorporation Date 3 August 1967
Company Type Private Limited Company
Address MOLD ROAD, GWERSYLLT, WREXHAM, CLWYD, LL11 4AA
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 ninety-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 50,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED are www.celticindustrialestateswrexham.co.uk, and www.celtic-industrial-estates-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Ruabon Rail Station is 5.9 miles; to Shotton High Level Rail Station is 9.8 miles; to Chester Rail Station is 10.5 miles; to Bache Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Industrial Estates Wrexham Limited is a Private Limited Company. The company registration number is 00912356. Celtic Industrial Estates Wrexham Limited has been working since 03 August 1967. The present status of the company is Active. The registered address of Celtic Industrial Estates Wrexham Limited is Mold Road Gwersyllt Wrexham Clwyd Ll11 4aa. . WARBURTON, Sarah Francis is a Secretary of the company. GOULD, Francis Elizabeth is a Director of the company. GOULD, Henry Ernest is a Director of the company. GOULD, Paul Henry is a Director of the company. GOULD, Stephen Arthur is a Director of the company. WARBURTON, Sarah Francis is a Director of the company. Secretary GOULD, Henry Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARBURTON, Sarah Francis
Appointed Date: 01 August 1997

Director

Director
GOULD, Henry Ernest

87 years old

Director
GOULD, Paul Henry
Appointed Date: 30 September 2003
58 years old

Director
GOULD, Stephen Arthur
Appointed Date: 30 September 2003
57 years old

Director
WARBURTON, Sarah Francis
Appointed Date: 01 August 1997
55 years old

Resigned Directors

Secretary
GOULD, Henry Ernest
Resigned: 01 August 1997

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED Events

19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 50,000

15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000

14 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000

...
... and 82 more events
11 Aug 1987
Secretary resigned;new secretary appointed

08 Jul 1987
Return made up to 31/12/86; full list of members

29 Jan 1987
Secretary resigned;new secretary appointed

06 Jun 1986
Accounts for a small company made up to 31 December 1985

10 Dec 1973
Company name changed\certificate issued on 10/12/73

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED Charges

18 December 2008
Deposit agreement to secure own liabilities
Delivered: 30 December 2008
Status: Satisfied on 29 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 March 1999
Mortgage
Delivered: 18 March 1999
Status: Satisfied on 29 March 2012
Persons entitled: Lloyds Bank PLC
Description: Property k/a premises at mold road gwersyllt wrexham…
25 June 1992
Mortgage
Delivered: 15 July 1992
Status: Satisfied on 13 April 2012
Persons entitled: Lloyds Bank PLC
Description: F/H premises at maesbury road,oswestry shropshire and all…
3 January 1991
Mortgage
Delivered: 16 January 1991
Status: Satisfied on 15 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H light industrial premises at top road summerhill…
12 May 1983
Mortgage debenture
Delivered: 17 May 1983
Status: Satisfied on 20 March 1999
Persons entitled: Trustee Savings Bank of Wales And Border Counties
Description: F/H first 1 1/2 acres at summerhill nr wrexham & land in…
30 March 1983
& guarantee debenture
Delivered: 6 April 1983
Status: Satisfied on 15 May 1999
Persons entitled: Trustee Savings Bank of Wales And Border Counties
Description: Fixed & floating charges on the undertaking and all…