Company NameCeltic Foodservices Ltd
Company StatusActive
Company Number06843441
CategoryPrivate Limited Company
Incorporation Date11 March 2009(13 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Jason Lee Davies
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityWelsh
StatusCurrent
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address55 Whitehall Drive
Pembroke
Pembrokeshire
SA71 4QS
Wales
Director NameMr Michael John Spinks
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Park Avenue
Bush Hill Park
Enfield
Middlesex
EN1 2HW
Director NameMr Allan Thomas Davies
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityWelsh
StatusCurrent
Appointed11 May 2009(2 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address55 Whitehall Drive
Pembroke
Pembrokeshire
SA71 4QS
Wales
Director NameMr Richard Harry Spinks
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2017(8 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RolePoliceman
Country of ResidenceEngland
Correspondence Address28-30 Lee Conservancy Road
Homerton
London
E9 5HW
Secretary NameVaswani Secretaries Ltd (Corporation)
StatusCurrent
Appointed23 April 2010(1 year, 1 month after company formation)
Appointment Duration12 years, 3 months
Correspondence Address29a Hendon Avenue
London
N3 1UJ
Secretary NameMr Jason Lee Davies
NationalityWelsh
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address55 Whitehall Drive
Pembroke
Pembrokeshire
SA71 4QS
Wales
Director NameMr Benedict William Huxley
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(2 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 2013)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressLowbury
Church Road
Milford Haven
Pembrokeshire
SA73 1NU
Wales
Secretary NameVaswani & Co (Corporation)
StatusResigned
Appointed20 July 2009(4 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 23 April 2010)
Correspondence Address29a Hendon Avenue
London
N3 1UJ

Contact

Websitecelticfoodservices.co.uk
Telephone01646 685869
Telephone regionMilford Haven

Location

Registered Address28-30 Lee Conservancy Road
Homerton
London
E9 5HW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Wick
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£389,902
Cash£20,690
Current Liabilities£1,006,833

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 March 2022 (5 months ago)
Next Return Due25 March 2023 (7 months, 2 weeks from now)

Charges

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