The Celtic Entertainment Centre Limited

Company Name	The Celtic Entertainment Centre Limited
Directors	Timothy Stuart Nealon and Stuart Phillip Bickerton
Company Status	Active
Company Number	03240836
Category	Private Limited Company
Incorporation Date	22 August 1996(27 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Timothy Stuart Nealon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Stuart Phillip Bickerton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(26 years, 8 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Jackie Forde
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Role	Production Assistant
Correspondence Address	73 Cherryfield Lawn Hartstown Dublin 15

Director Name	Donna Vavasour
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Role	Supervisor
Correspondence Address	163 Carnlough Road Cabra Dublin 7 Irish Ireland

Director Name	Michael Burke
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1996(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 2002)
Role	Hotelier
Correspondence Address	Strandside South Dungarvan Co Waterford Irish

Director Name	Jospeh Corcoran
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1996(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2000)
Role	Hotelier
Correspondence Address	Castlecourt Hotel Castlebar Road Westport Co Mayo Irish

Director Name	Michael O'Donoghue
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1996(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2000)
Role	Hotelier
Correspondence Address	Cahereens West Castle Island Co Kerry Irish

Director Name	James White
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1996(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 2003)
Role	Hotelier
Correspondence Address	Danby House Ballyshannon Co Donegal Irish

Secretary Name	Michael O'Donoghue
Nationality	Irish
Status	Resigned
Appointed	23 August 1996(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2000)
Role	Hotelier
Correspondence Address	Cahereens West Castle Island Co Kerry Irish

Secretary Name	James White
Nationality	Irish
Status	Resigned
Appointed	14 July 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	Danby House Ballyshannon Co Donegal Irish

Director Name	Sinead White Donsbach
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2002(5 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Williams Denton Cyf Trinity Square Llandudno LL30 2RB Wales

Director Name	Mr Markus Donsbach
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2003(6 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Williams Denton Cyf Trinity Square Llandudno LL30 2RB Wales

Secretary Name	Sinead White Donsbach
Nationality	Irish
Status	Resigned
Appointed	11 June 2003(6 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 December 2019)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	13 Trinity Square Llandudno North Wales LL30 2RB Wales

Director Name	Mr Jan Johannes Bester
Date of Birth	January 1984 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 2019(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 October 2020)
Role	Fund Manager
Country of Residence	South Africa
Correspondence Address	13 Trinity Square Llandudno North Wales LL30 2RB Wales

Director Name	Mr Colin Andrew Borman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Ralf Michael Capraro
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2021(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	ICC Trust & Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Correspondence Address	First Floor 17 Dame Street Dublin 2 Irish Ireland

Contact

Website	celtic-royal.co.uk
Telephone	01286 674477
Telephone region	Caernarfon

Location

Registered Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Financials

Year	2013
Turnover	£2,762,670
Net Worth	£2,780,402
Cash	£500,232
Current Liabilities	£529,552

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

30 September 2022	Delivered on: 11 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The land charged by the chargor included the land and buildings known as majestic nightclub, bangor road, caernarfon, registered at the land registry with title number WA733201. For more details of land charged please refer to the charging instrument. Outstanding
28 June 2021	Delivered on: 4 July 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as (1) the celtic royal hotel, bangor street, caernarfon registered at hm land registry ("hmlr") with title no. WA491801 (2) majestic nightclub, bangor road, caernarfon registered at hmlr with title no. WA733201 (3) capel pendref, stryd bangor, caernarfon registered at hmlr with title no. CYM535495 and (4) 23 market street, caernarfon registered at hmlr with title no. WA703944. Outstanding
15 June 2021	Delivered on: 23 June 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as (1) the celtic royal hotel, bangor street, caernarfon registered at hm land registry ("hmlr") with title no. WA491801 (2) majestic nightclub, bangor road, caernarfon registered at hmlr with title no. WA733201 (3) capel pendref, stryd bangor, caernarfon registered at hmlr with title no. CYM535495 and (4) 23 market street, caernarfon registered at hmlr with title no. WA703944. Outstanding
11 February 2020	Delivered on: 11 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The celtic royal hotel, bangor street, caernarfon, LL55 1AY (title number: WA733201) for further details of properties charged please refer to the deed. Outstanding
10 December 2019	Delivered on: 11 December 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered 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, shares & intellectual property rights. The company charges by way of legal mortgage: (1)the celtic royal hotel (registered at land registry with title number WA491801) and (2) the rothay garden hotel (registered at land registry with title number CU64311). Outstanding
23 August 2018	Delivered on: 30 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
25 October 2007	Delivered on: 27 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The celtic royal hotel, bangor street, caernarfon, gwynedd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 May 2007	Delivered on: 25 May 2007 Satisfied on: 26 November 2015 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
29 May 1997	Delivered on: 3 June 1997 Satisfied on: 13 November 2007 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the royal hotel caernafron and the proceeds of sale the. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 11 December 2020 (2 pages)
5 October 2020	Appointment of Mr Colin Andrew Borman as a director on 2 October 2020 (2 pages)
5 October 2020	Termination of appointment of Jan Johannes Bester as a director on 2 October 2020 (1 page)
8 September 2020	Director's details changed for Mr Jan Johannes Bester on 8 September 2020 (2 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
15 June 2020	Notification of Uk Spv1 Limited as a person with significant control on 10 December 2019 (2 pages)
11 February 2020	Registration of charge 032408360006, created on 11 February 2020 (58 pages)
3 February 2020	Resolutions RES13 ‐ Secrured term loan facilites agreement, directors have authority to approve the terms of and the transactions 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 December 2019	Registration of charge 032408360005, created on 10 December 2019 (54 pages)
10 December 2019	Termination of appointment of Markus Donsbach as a director on 10 December 2019 (1 page)
10 December 2019	Termination of appointment of Sinead White Donsbach as a secretary on 10 December 2019 (1 page)
10 December 2019	Cessation of Ecovnor Limited as a person with significant control on 10 December 2019 (1 page)
10 December 2019	Termination of appointment of Sinead White Donsbach as a director on 10 December 2019 (1 page)
10 December 2019	Appointment of Mr Jan Johannes Bester as a director on 10 December 2019 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
7 August 2019	Satisfaction of charge 032408360004 in full (1 page)
3 December 2018	Accounts for a small company made up to 31 August 2018 (8 pages)
30 August 2018	Registration of charge 032408360004, created on 23 August 2018 (60 pages)
29 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
8 August 2018	Secretary's details changed for Sinead White Donsbach on 8 August 2018 (1 page)
16 April 2018	Director's details changed for Sinead White Donsbach on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Mr Markus Donsbach on 13 April 2018 (2 pages)
11 January 2018	Full accounts made up to 31 August 2017 (22 pages)
11 January 2018	Full accounts made up to 31 August 2017 (22 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
20 July 2017	Cessation of Ecovnor Limited as a person with significant control on 22 August 2016 (1 page)
20 July 2017	Cessation of Ecovnor Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Ecovnor Limited as a person with significant control on 22 August 2016 (1 page)
19 July 2017	Director's details changed for Sinead White Donsbach on 7 February 2017 (2 pages)
19 July 2017	Director's details changed for Sinead White Donsbach on 7 February 2017 (2 pages)
19 July 2017	Director's details changed for Mr Markus Donsbach on 7 February 2017 (2 pages)
19 July 2017	Notification of Ecovnor Limited as a person with significant control on 22 August 2016 (2 pages)
19 July 2017	Director's details changed for Mr Markus Donsbach on 7 February 2017 (2 pages)
19 July 2017	Notification of Ecovnor Limited as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Ecovnor Limited as a person with significant control on 22 August 2016 (2 pages)
16 June 2017	Satisfaction of charge 3 in full (2 pages)
16 June 2017	Satisfaction of charge 3 in full (2 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 December 2016	Accounts for a medium company made up to 31 August 2016 (23 pages)
15 December 2016	Accounts for a medium company made up to 31 August 2016 (23 pages)
5 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
8 April 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
8 April 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
26 November 2015	Satisfaction of charge 2 in full (1 page)
26 November 2015	Satisfaction of charge 2 in full (1 page)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 (5 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 (5 pages)
3 September 2015	Director's details changed for Sinead White Donsbach on 26 August 2015 (2 pages)
3 September 2015	Director's details changed for Sinead White Donsbach on 26 August 2015 (2 pages)
3 September 2015	Director's details changed for Markus Donsbach on 26 August 2015 (2 pages)
3 September 2015	Director's details changed for Markus Donsbach on 26 August 2015 (2 pages)
29 June 2015	Registered office address changed from Celtic Royal Hotel Bangor Street Caernarvon Gwynedd LL55 1AY to 13 Trinity Square Llandudno North Wales LL30 2RB on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Celtic Royal Hotel Bangor Street Caernarvon Gwynedd LL55 1AY to 13 Trinity Square Llandudno North Wales LL30 2RB on 29 June 2015 (1 page)
23 April 2015	Accounts for a medium company made up to 31 August 2014 (19 pages)
23 April 2015	Accounts for a medium company made up to 31 August 2014 (19 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (6 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (6 pages)
6 May 2014	Accounts for a medium company made up to 31 August 2013 (18 pages)
6 May 2014	Accounts for a medium company made up to 31 August 2013 (18 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (6 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (6 pages)
8 February 2013	Accounts for a medium company made up to 31 August 2012 (20 pages)
8 February 2013	Accounts for a medium company made up to 31 August 2012 (20 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
24 February 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
24 February 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
2 February 2012	Sub-division of shares on 1 December 2011 (5 pages)
2 February 2012	Change of share class name or designation (2 pages)
2 February 2012	Resolutions RES13 ‐ Subdivided 01/12/2011 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 February 2012	Resolutions RES13 ‐ Subdivided 01/12/2011 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 February 2012	Change of share class name or designation (2 pages)
2 February 2012	Sub-division of shares on 1 December 2011 (5 pages)
2 February 2012	Sub-division of shares on 1 December 2011 (5 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a medium company made up to 31 August 2010 (19 pages)
15 December 2010	Accounts for a medium company made up to 31 August 2010 (19 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Sinead White Donsbach on 22 August 2010 (2 pages)
1 September 2010	Director's details changed for Sinead White Donsbach on 22 August 2010 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Markus Donsbach on 22 August 2010 (2 pages)
1 September 2010	Director's details changed for Markus Donsbach on 22 August 2010 (2 pages)
7 May 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
7 May 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
25 August 2009	Return made up to 22/08/09; full list of members (4 pages)
25 August 2009	Return made up to 22/08/09; full list of members (4 pages)
22 January 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
22 January 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
14 November 2007	Accounts for a medium company made up to 31 August 2007 (18 pages)
14 November 2007	Accounts for a medium company made up to 31 August 2007 (18 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Return made up to 22/08/07; full list of members (7 pages)
31 August 2007	Return made up to 22/08/07; full list of members (7 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
28 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
29 August 2006	Return made up to 22/08/06; full list of members (7 pages)
29 August 2006	Return made up to 22/08/06; full list of members (7 pages)
23 June 2006	Full accounts made up to 31 August 2005 (16 pages)
23 June 2006	Full accounts made up to 31 August 2005 (16 pages)
15 September 2005	Return made up to 22/08/05; full list of members (7 pages)
15 September 2005	Return made up to 22/08/05; full list of members (7 pages)
7 March 2005	Full accounts made up to 31 August 2004 (15 pages)
7 March 2005	Full accounts made up to 31 August 2004 (15 pages)
17 September 2004	Auditor's resignation (1 page)
17 September 2004	Auditor's resignation (1 page)
7 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Full accounts made up to 31 August 2003 (15 pages)
13 January 2004	Full accounts made up to 31 August 2003 (15 pages)
29 October 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
3 April 2003	Full accounts made up to 31 August 2002 (14 pages)
3 April 2003	Full accounts made up to 31 August 2002 (14 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
10 December 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 2002	Full accounts made up to 31 August 2001 (14 pages)
4 July 2002	Full accounts made up to 31 August 2001 (14 pages)
27 December 2001	Return made up to 22/08/01; full list of members (7 pages)
27 December 2001	Return made up to 22/08/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 August 2000 (14 pages)
5 July 2001	Full accounts made up to 31 August 2000 (14 pages)
13 February 2001	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 22/08/00; full list of members (7 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 22/08/00; full list of members (7 pages)
13 February 2001	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
1 June 2000	Full accounts made up to 31 August 1999 (18 pages)
1 June 2000	Full accounts made up to 31 August 1999 (18 pages)
11 June 1999	Amend 882 30/8/97 allottees/addr (2 pages)
11 June 1999	Amend 882 30/8/97 allottees/addr (2 pages)
7 May 1999	Full accounts made up to 31 August 1998 (15 pages)
7 May 1999	Full accounts made up to 31 August 1998 (15 pages)
1 December 1998	Return made up to 22/08/98; no change of members (4 pages)
1 December 1998	Return made up to 22/08/98; no change of members (4 pages)
5 November 1998	Ad 30/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 November 1998	Ad 30/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 February 1998	Registered office changed on 24/02/98 from: 5 park street shifnal salop TF11 9BA (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 5 park street shifnal salop TF11 9BA (1 page)
16 September 1997	Return made up to 22/08/97; full list of members (8 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Director resigned (1 page)
3 June 1997	Particulars of mortgage/charge (9 pages)
3 June 1997	Particulars of mortgage/charge (9 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Memorandum and Articles of Association (11 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1996	Memorandum and Articles of Association (11 pages)
22 August 1996	Incorporation (16 pages)
22 August 1996	Incorporation (16 pages)

The Celtic Entertainment Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire