Celtic Foodservices Ltd

Company Name	Celtic Foodservices Ltd
Company Status	Active
Company Number	06843441
Category	Private Limited Company
Incorporation Date	11 March 2009(13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jason Lee Davies
Date of Birth	September 1982 (Born 39 years ago)
Nationality	Welsh
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Whitehall Drive Pembroke Pembrokeshire SA71 4QS Wales

Director Name	Mr Michael John Spinks
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW

Director Name	Mr Allan Thomas Davies
Date of Birth	September 1946 (Born 75 years ago)
Nationality	Welsh
Status	Current
Appointed	11 May 2009(2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Whitehall Drive Pembroke Pembrokeshire SA71 4QS Wales

Director Name	Mr Richard Harry Spinks
Date of Birth	November 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Policeman
Country of Residence	England
Correspondence Address	28-30 Lee Conservancy Road Homerton London E9 5HW

Secretary Name	Vaswani Secretaries Ltd (Corporation)
Status	Current
Appointed	23 April 2010(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	29a Hendon Avenue London N3 1UJ

Secretary Name	Mr Jason Lee Davies
Nationality	Welsh
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Whitehall Drive Pembroke Pembrokeshire SA71 4QS Wales

Director Name	Mr Benedict William Huxley
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lowbury Church Road Milford Haven Pembrokeshire SA73 1NU Wales

Secretary Name	Vaswani & Co (Corporation)
Status	Resigned
Appointed	20 July 2009(4 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 23 April 2010)
Correspondence Address	29a Hendon Avenue London N3 1UJ

Contact

Website	celticfoodservices.co.uk
Telephone	01646 685869
Telephone region	Milford Haven

Location

Registered Address	28-30 Lee Conservancy Road Homerton London E9 5HW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Shareholders

50 at £1	Allan Davies 50.00% Ordinary
50 at £1	Essex Flour & Grain Co LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£389,902
Cash	£20,690
Current Liabilities	£1,006,833

Accounts

Latest Accounts	31 March 2021 (1 year, 4 months ago)
Next Accounts Due	31 December 2022 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2022 (5 months ago)
Next Return Due	25 March 2023 (7 months, 2 weeks from now)

Charges

10 July 2012	Delivered on: 26 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 July 2012	Delivered on: 6 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 July 2012

Delivered on: 26 July 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

2 July 2012

Delivered on: 6 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 May 2017	Appointment of Mr Richard Harry Spinks as a director on 8 May 2017 (2 pages)
12 May 2017	Appointment of Mr Richard Harry Spinks as a director on 8 May 2017 (2 pages)
21 April 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Termination of appointment of Benedict Huxley as a director (1 page)
28 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Termination of appointment of Benedict Huxley as a director (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
28 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
28 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for Vaswani & Co on 31 December 2009 (1 page)
28 May 2010	Director's details changed for Mr Jason Lee Davies on 31 December 2009 (2 pages)
28 May 2010	Director's details changed for Mr Allan Thomas Davies on 31 December 2009 (2 pages)
28 May 2010	Secretary's details changed for Vaswani & Co on 31 December 2009 (1 page)
28 May 2010	Director's details changed for Mr Jason Lee Davies on 31 December 2009 (2 pages)
28 May 2010	Director's details changed for Mr Allan Thomas Davies on 31 December 2009 (2 pages)
30 April 2010	Appointment of Vaswani Secretaries Ltd as a secretary (2 pages)
30 April 2010	Termination of appointment of Vaswani & Co as a secretary (1 page)
30 April 2010	Termination of appointment of Jason Davies as a secretary (1 page)
30 April 2010	Appointment of Vaswani Secretaries Ltd as a secretary (2 pages)
30 April 2010	Termination of appointment of Vaswani & Co as a secretary (1 page)
30 April 2010	Termination of appointment of Jason Davies as a secretary (1 page)
22 July 2009	Secretary appointed vaswani & co (1 page)
22 July 2009	Director and secretary's change of particulars / jason davies / 20/07/2009 (1 page)
22 July 2009	Secretary appointed vaswani & co (1 page)
22 July 2009	Director and secretary's change of particulars / jason davies / 20/07/2009 (1 page)
9 June 2009	Director appointed mr benedict william huxley (1 page)
9 June 2009	Director appointed mr benedict william huxley (1 page)
11 May 2009	Director appointed mr allan thomas davies (1 page)
11 May 2009	Director appointed mr allan thomas davies (1 page)
11 March 2009	Incorporation (14 pages)
11 March 2009	Incorporation (14 pages)