Active
Company Information for CELLI GROUP (UK) LIMITED
THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX,
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Company Registration Number
03230525
Private Limited Company
Active |
Company Name | ||
---|---|---|
CELLI GROUP (UK) LIMITED | ||
Legal Registered Office | ||
THIRSK INDUSTRIAL PARK YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX Other companies in YO51 | ||
Previous Names | ||
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Company Number | 03230525 | |
---|---|---|
Company ID Number | 03230525 | |
Date formed | 1996-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:41:37 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GRAHAM EVANS |
||
NIGEL JOHN FARRAR |
||
ANTONINO FRESOLONE |
||
MAURO GALLAVOTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANNE FARRAR |
Company Secretary | ||
CAROL ANNE FARRAR |
Director | ||
STEPHEN FARRAR |
Director | ||
PATRICIA ANNE MACJANNETTE |
Company Secretary | ||
BARRIE MACJANNETTE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.J.E. PLASTIC DEVELOPMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
BREWDAY LIMITED | Director | 2017-05-19 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
ADS2 LONGBOROUGH LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CELLI INTERNATIONAL LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
CHARLES (GLASSWARE) LIMITED | Director | 2011-04-11 | CURRENT | 1969-04-03 | Active - Proposal to Strike off | |
ADS2 LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
F.J.E. PLASTIC DEVELOPMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
ADS2 LIMITED | Director | 2018-03-05 | CURRENT | 2010-12-20 | Active | |
WILLOW DRIVE (PUMPING) LIMITED | Director | 2012-07-01 | CURRENT | 2002-09-09 | Active | |
BREWDAY LIMITED | Director | 2017-05-19 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
F.J.E. PLASTIC DEVELOPMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
BREWDAY LIMITED | Director | 2017-05-19 | CURRENT | 1997-06-05 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Assembly Operator | Thirsk | The successful candidate will receive 20 days holiday + 8 bank holidays. We are currently looking for a highly motivated individual to join the production... | |
Packer | Thirsk | The ideal candidate will receive 20 days holiday + 8 bank holidays. We are currently recruiting a Packer of dispense equipment.... |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 032305250008 | ||
DIRECTOR APPOINTED PATRIZIO GALLETTA | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO BOSELLI | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CLAUDIO COLOMBI | ||
DIRECTOR APPOINTED MR UMBERTO CARLO FERRARIO | ||
APPOINTMENT TERMINATED, DIRECTOR MAURO GALLAVOTTI | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIO MARCHI | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MARCO BOSELLI | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONINO FRESOLONE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO FRESOLONE | |
AP01 | DIRECTOR APPOINTED MARCO BOSELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
PSC02 | Notification of Celli International Limited as a person with significant control on 2020-06-16 | |
PSC07 | CESSATION OF BREWDAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250007 | |
PSC07 | CESSATION OF NIGEL FARRAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brewday Limited as a person with significant control on 2017-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering NN16 8TD England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250006 | |
RES15 | CHANGE OF COMPANY NAME 16/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR VALERIO MARCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAHAM EVANS | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRAR | |
TM02 | Termination of appointment of Carol Anne Farrar on 2017-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FARRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL FARRAR | |
AP01 | DIRECTOR APPOINTED MR MAURO GALLAVOTTI | |
AP01 | DIRECTOR APPOINTED MR ANTONINO FRESOLONE | |
AP01 | DIRECTOR APPOINTED MR DEREK GRAHAM EVANS | |
Annotation | ||
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032305250004 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nigel John Farrar on 2016-05-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032305250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250004 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 150002 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 11 BECKLANDS CLOSE BAR LANE, ROECLIFFE YORK NORTH YORKSHIRE YO51 9NR | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 150002 | |
AR01 | 29/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250003 | |
AR01 | 29/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FARRAR / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE FARRAR / 29/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL FARRAR / 08/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARRAR / 08/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARRAR / 10/03/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARRAR / 04/04/2009 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | ALLOTMENT OF SHARES - £150000 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1096948 | Active | Licenced property: THIRSK INDUSTRIAL PARK ANGRAM LTD YORK ROAD THIRSK YORK ROAD GB YO7 3BX. Correspondance address: YORK ROAD THIRSK INDUSTRIAL PARK THIRSK GB YO7 3BX |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLI GROUP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as CELLI GROUP (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84384000 | Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment) | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | |||
84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
79070000 | Articles of zinc, n.e.s. | |||
84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | |||
84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | |||
84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | |||
84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |