Active
Company Information for CELTIC INNS HOLDINGS LIMITED
ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH,
|
Company Registration Number
05158483
Private Limited Company
Active |
Company Name | ||
---|---|---|
CELTIC INNS HOLDINGS LIMITED | ||
Legal Registered Office | ||
ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON WV2 4BH Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 05158483 | |
---|---|---|
Company ID Number | 05158483 | |
Date formed | 2004-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:51:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE BRENNAN |
||
ANDREW ANDONIS ANDREA |
||
RALPH GRAHAM FINDLAY |
||
RICHARD JAMES WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DALZELL |
Director | ||
STEPHEN JOHN OLIVER |
Director | ||
ALISTAIR WILLIAM DARBY |
Director | ||
DEREK ANDREW |
Director | ||
PAUL INGLETT |
Director | ||
STEPHEN RICHARD BERRY |
Company Secretary | ||
ALAN MALCOLM CONNELL |
Director | ||
JOHN DUNCAN MURRAY |
Director | ||
MICHAEL ANTHONY JOHN SALTER |
Director | ||
JOHN CLIVE WILLIAMS |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WYCHWOOD BREWERY COMPANY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
REFRESH UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
REFRESH GROUP LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S TELECOMS LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2000-06-08 | Active | |
WYCHWOOD HOLDINGS LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
FAYOLLE LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1977-12-01 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Company Secretary | 2007-01-25 | CURRENT | 1897-04-29 | Active | |
RINGWOOD BREWERY LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
EP INVESTMENTS 2004 LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
SDA LIMITED | Company Secretary | 2007-01-25 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
QP BARS LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2001-08-08 | Active | |
SOVEREIGN INNS LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
BLUU LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
PORTER BLACK (2003) LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2003-07-08 | Active | |
CELTIC INNS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2001-11-23 | Active | |
ENGLISH COUNTRY INNS LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-12-17 | Active | |
THE GRAY OX LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
MARSTON'S ACQUISITIONS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1887-07-20 | Active | |
MARSTON'S PUBS PARENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S PUBS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S OPERATING LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2000-12-21 | Active | |
MARSTON'S ESTATES LIMITED | Company Secretary | 2005-01-07 | CURRENT | 1949-04-04 | Active | |
WIZARD INNS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1997-04-03 | Active | |
W. & D. LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
W&DB (FINANCE) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1999-06-04 | Active | |
PITCHER AND PIANO LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1985-08-21 | Active | |
BORDER BREWERIES (WREXHAM) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1931-06-27 | Active | |
BRASSERIE RESTAURANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1986-10-20 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
JOHN MARSTON'S TAVERNERS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1995-12-22 | Active | |
OSPREY INNS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-08-07 | Active | |
S.K. WILLIAMS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON'S PLC | Company Secretary | 2004-10-01 | CURRENT | 1890-05-14 | Active | |
MARSTON'S TRADING LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1894-02-26 | Active | |
MARSTON, THOMPSON & EVERSHED LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1896-06-09 | Active | |
MANSFIELD BREWERY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1897-08-06 | Active | |
SHERWOOD FOREST PROPERTIES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1996-08-12 | Active | |
BEDFORD CANNING COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
SHERWOOD FOREST PROPERTIES LIMITED | Director | 2009-04-07 | CURRENT | 1996-08-12 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2009-03-31 | CURRENT | 1897-04-29 | Active | |
FAYOLLE LIMITED | Director | 2009-03-31 | CURRENT | 1977-12-01 | Active | |
THE WYCHWOOD BREWERY COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
SOVEREIGN INNS LIMITED | Director | 2009-03-31 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
WIZARD INNS LIMITED | Director | 2009-03-31 | CURRENT | 1997-04-03 | Active | |
THE GRAY OX LIMITED | Director | 2009-03-31 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
W. & D. LIMITED | Director | 2009-03-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
W&DB (FINANCE) LIMITED | Director | 2009-03-31 | CURRENT | 1999-06-04 | Active | |
REFRESH GROUP LIMITED | Director | 2009-03-31 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S OPERATING LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-21 | Active | |
PORTER BLACK (2003) LIMITED | Director | 2009-03-31 | CURRENT | 2003-07-08 | Active | |
RINGWOOD BREWERY LIMITED | Director | 2009-03-31 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
MARSTON'S PUBS PARENT LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-16 | Active | |
PITCHER AND PIANO LIMITED | Director | 2009-03-31 | CURRENT | 1985-08-21 | Active | |
BORDER BREWERIES (WREXHAM) LIMITED | Director | 2009-03-31 | CURRENT | 1931-06-27 | Active | |
BRASSERIE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 1986-10-20 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Director | 2009-03-31 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
JOHN MARSTON'S TAVERNERS LIMITED | Director | 2009-03-31 | CURRENT | 1995-12-22 | Active | |
ENGLISH COUNTRY INNS LIMITED | Director | 2009-03-31 | CURRENT | 1999-12-17 | Active | |
MARSTON'S TELECOMS LIMITED | Director | 2009-03-31 | CURRENT | 2000-06-08 | Active | |
BLUU LIMITED | Director | 2009-03-31 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Director | 2009-03-31 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
OSPREY INNS LIMITED | Director | 2009-03-31 | CURRENT | 2002-08-07 | Active | |
EP INVESTMENTS 2004 LIMITED | Director | 2009-03-31 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
S.K. WILLIAMS LIMITED | Director | 2009-03-31 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2009-03-31 | CURRENT | 1887-07-20 | Active | |
MARSTON'S PLC | Director | 2009-03-31 | CURRENT | 1890-05-14 | Active | |
MARSTON'S TRADING LIMITED | Director | 2009-03-31 | CURRENT | 1894-02-26 | Active | |
MARSTON, THOMPSON & EVERSHED LIMITED | Director | 2009-03-31 | CURRENT | 1896-06-09 | Active | |
MARSTON'S ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1949-04-04 | Active | |
MANSFIELD BREWERY LIMITED | Director | 2009-03-31 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Director | 2009-03-31 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Director | 2009-03-31 | CURRENT | 1897-08-06 | Active | |
SDA LIMITED | Director | 2009-03-31 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
QP BARS LIMITED | Director | 2009-03-31 | CURRENT | 2001-08-08 | Active | |
CELTIC INNS LIMITED | Director | 2009-03-31 | CURRENT | 2001-11-23 | Active | |
MARSTON'S PROPERTY DEVELOPMENTS LIMITED | Director | 2009-03-31 | CURRENT | 2004-09-24 | Active | |
MARSTON'S PUBS LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-16 | Active | |
WYCHWOOD HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
REFRESH UK LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
BEDFORD CANNING COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
THE WYCHWOOD BREWERY COMPANY LIMITED | Director | 2008-04-02 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
REFRESH UK LIMITED | Director | 2008-04-02 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
REFRESH GROUP LIMITED | Director | 2008-04-02 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S TELECOMS LIMITED | Director | 2008-04-02 | CURRENT | 2000-06-08 | Active | |
WYCHWOOD HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
FAYOLLE LIMITED | Director | 2007-07-11 | CURRENT | 1977-12-01 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2007-01-25 | CURRENT | 1897-04-29 | Active | |
RINGWOOD BREWERY LIMITED | Director | 2007-01-25 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Director | 2007-01-25 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
EP INVESTMENTS 2004 LIMITED | Director | 2007-01-25 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
SDA LIMITED | Director | 2007-01-25 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
QP BARS LIMITED | Director | 2007-01-25 | CURRENT | 2001-08-08 | Active | |
SOVEREIGN INNS LIMITED | Director | 2007-01-16 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
BLUU LIMITED | Director | 2006-07-06 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
PORTER BLACK (2003) LIMITED | Director | 2006-03-17 | CURRENT | 2003-07-08 | Active | |
CELTIC INNS LIMITED | Director | 2006-03-17 | CURRENT | 2001-11-23 | Active | |
ENGLISH COUNTRY INNS LIMITED | Director | 2005-09-15 | CURRENT | 1999-12-17 | Active | |
THE GRAY OX LIMITED | Director | 2005-05-20 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2005-05-20 | CURRENT | 1887-07-20 | Active | |
MARSTON'S PUBS PARENT LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S PUBS LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S OPERATING LIMITED | Director | 2005-01-07 | CURRENT | 2000-12-21 | Active | |
MARSTON'S ESTATES LIMITED | Director | 2005-01-07 | CURRENT | 1949-04-04 | Active | |
WIZARD INNS LIMITED | Director | 2004-06-14 | CURRENT | 1997-04-03 | Active | |
OSPREY INNS LIMITED | Director | 2004-06-14 | CURRENT | 2002-08-07 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Director | 1999-12-22 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
MANSFIELD BREWERY LIMITED | Director | 1999-12-22 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Director | 1999-12-22 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Director | 1999-12-22 | CURRENT | 1897-08-06 | Active | |
SHERWOOD FOREST PROPERTIES LIMITED | Director | 1999-12-22 | CURRENT | 1996-08-12 | Active | |
W&DB (FINANCE) LIMITED | Director | 1999-07-04 | CURRENT | 1999-06-04 | Active | |
PITCHER AND PIANO LIMITED | Director | 1999-02-08 | CURRENT | 1985-08-21 | Active | |
BORDER BREWERIES (WREXHAM) LIMITED | Director | 1999-02-08 | CURRENT | 1931-06-27 | Active | |
BRASSERIE RESTAURANTS LIMITED | Director | 1999-02-08 | CURRENT | 1986-10-20 | Active | |
JOHN MARSTON'S TAVERNERS LIMITED | Director | 1999-02-08 | CURRENT | 1995-12-22 | Active | |
S.K. WILLIAMS LIMITED | Director | 1999-02-08 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON, THOMPSON & EVERSHED LIMITED | Director | 1999-02-08 | CURRENT | 1896-06-09 | Active | |
W. & D. LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
MARSTON'S PLC | Director | 1997-01-13 | CURRENT | 1890-05-14 | Active | |
MARSTON'S TRADING LIMITED | Director | 1996-08-23 | CURRENT | 1894-02-26 | Active | |
BEDFORD CANNING COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
INVICTUS EDUCATION TRUST | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
FAYOLLE LIMITED | Director | 2013-06-03 | CURRENT | 1977-12-01 | Active | |
THE WYCHWOOD BREWERY COMPANY LIMITED | Director | 2013-06-03 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
SOVEREIGN INNS LIMITED | Director | 2013-06-03 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
WIZARD INNS LIMITED | Director | 2013-06-03 | CURRENT | 1997-04-03 | Active | |
THE GRAY OX LIMITED | Director | 2013-06-03 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
W. & D. LIMITED | Director | 2013-06-03 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
W&DB (FINANCE) LIMITED | Director | 2013-06-03 | CURRENT | 1999-06-04 | Active | |
REFRESH UK LIMITED | Director | 2013-06-03 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
REFRESH GROUP LIMITED | Director | 2013-06-03 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S OPERATING LIMITED | Director | 2013-06-03 | CURRENT | 2000-12-21 | Active | |
PORTER BLACK (2003) LIMITED | Director | 2013-06-03 | CURRENT | 2003-07-08 | Active | |
RINGWOOD BREWERY LIMITED | Director | 2013-06-03 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
MARSTON'S PUBS PARENT LIMITED | Director | 2013-06-03 | CURRENT | 2005-05-16 | Active | |
PITCHER AND PIANO LIMITED | Director | 2013-06-03 | CURRENT | 1985-08-21 | Active | |
BRASSERIE RESTAURANTS LIMITED | Director | 2013-06-03 | CURRENT | 1986-10-20 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Director | 2013-06-03 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
JOHN MARSTON'S TAVERNERS LIMITED | Director | 2013-06-03 | CURRENT | 1995-12-22 | Active | |
ENGLISH COUNTRY INNS LIMITED | Director | 2013-06-03 | CURRENT | 1999-12-17 | Active | |
BLUU LIMITED | Director | 2013-06-03 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Director | 2013-06-03 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
OSPREY INNS LIMITED | Director | 2013-06-03 | CURRENT | 2002-08-07 | Active | |
EP INVESTMENTS 2004 LIMITED | Director | 2013-06-03 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
S.K. WILLIAMS LIMITED | Director | 2013-06-03 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON'S TRADING LIMITED | Director | 2013-06-03 | CURRENT | 1894-02-26 | Active | |
MARSTON, THOMPSON & EVERSHED LIMITED | Director | 2013-06-03 | CURRENT | 1896-06-09 | Active | |
MANSFIELD BREWERY LIMITED | Director | 2013-06-03 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Director | 2013-06-03 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Director | 2013-06-03 | CURRENT | 1897-08-06 | Active | |
SHERWOOD FOREST PROPERTIES LIMITED | Director | 2013-06-03 | CURRENT | 1996-08-12 | Active | |
QP BARS LIMITED | Director | 2013-06-03 | CURRENT | 2001-08-08 | Active | |
CELTIC INNS LIMITED | Director | 2013-06-03 | CURRENT | 2001-11-23 | Active | |
MARSTON'S PUBS LIMITED | Director | 2013-06-03 | CURRENT | 2005-05-16 | Active | |
WYCHWOOD HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2005-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDONIS ANDREA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | ||
Director's details changed for Mr Edward John Hancock on 2022-12-29 | ||
Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 | ||
Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE LOUISE WOODALL on 2022-12-29 | ||
Director's details changed for Robert Anthony Leach on 2022-12-29 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM Marstons House Brewery Road Wolverhampton WV1 4JT | ||
Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 | ||
PSC05 | Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM Marstons House Brewery Road Wolverhampton WV1 4JT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/21 | |
TM02 | Termination of appointment of Anne Marie Brennan on 2021-10-05 | |
AP03 | Appointment of Mrs Michelle Louise Woodall as company secretary on 2021-10-05 | |
AP01 | DIRECTOR APPOINTED EDWARD HANCOCK | |
AP01 | DIRECTOR APPOINTED MRS HAYLEIGH LUPINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GRAHAM FINDLAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WESTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18 | |
PSC07 | CESSATION OF MARSTON'S PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Marston's Corporate Holdings Limited as a person with significant control on 2018-08-03 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Andonis Andrea on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
AP01 | DIRECTOR APPOINTED PETER DALZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/03/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/03/11 | |
RES13 | SHARE PREM A/C CANCELLED 23/03/2011 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2011 | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 10310666 | |
RES01 | ADOPT MEM AND ARTS 14/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
AR01 | 11/06/10 FULL LIST | |
AR01 | 05/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/09 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT | |
AA | FULL ACCOUNTS MADE UP TO 04/10/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: P O BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SAND AIRE PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES, IN SUCH C APACITY AS THE TRUSTEE) | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC INNS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELTIC INNS HOLDINGS LIMITED are:
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