Having been setup in 1978, Celtic Shops (Trefriw) Ltd has its registered office in Conwy, it has a status of "Active". Celtic Shops (Trefriw) Ltd has 6 directors listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATIER, Caroline Ann | 01 November 2006 | - | 1 |
| MATIER, Claudia Marian | 01 November 2013 | - | 1 |
| MAGOWAN, Colette | N/A | 01 April 1993 | 1 |
| MATIER, Vincent Terrence | N/A | 01 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGOWAN, Patricia Colette | 01 November 2006 | - | 1 |
| MATIER, Caroline Anne | 01 April 1993 | 01 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AD01 - Change of registered office address | 03 November 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1998 | |
| 287 - Change in situation or address of Registered Office | 30 September 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| 363s - Annual Return | 28 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363b - Annual Return | 06 August 1991 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 287 - Change in situation or address of Registered Office | 21 November 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 288 - N/A | 14 March 1989 | |
| AA - Annual Accounts | 22 August 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 288 - N/A | 14 June 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 21 November 1986 | |
| NEWINC - New incorporation documents | 17 August 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge by way of deed | 03 October 2006 | Outstanding |
N/A |
| Long-term loan agreement floating charge | 05 March 2004 | Outstanding |
N/A |
| Legal mortgage | 10 March 2003 | Outstanding |
N/A |
| Legal charge | 28 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1989 | Outstanding |
N/A |
| Legal charge | 28 May 1982 | Fully Satisfied |
N/A |
| Charge | 23 July 1980 | Outstanding |
N/A |
