Established in 1978, Celtic Shops (Trefriw) Ltd are based in Conwy, it's status in the Companies House registry is set to "Active". The companies directors are listed as Magowan, Patricia Colette, Matier, Caroline Ann, Matier, Claudia Marian, Matier, Caroline Anne, Magowan, Colette, Matier, Vincent Terrence in the Companies House registry. Currently we aren't aware of the number of employees at the the 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 |