CAMTECH BUILDING PRODUCTS LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3LE

Company number 04447934
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CAMTECH BUILDING PRODUCTS LTD are www.camtechbuildingproducts.co.uk, and www.camtech-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camtech Building Products Ltd is a Private Limited Company. The company registration number is 04447934. Camtech Building Products Ltd has been working since 27 May 2002. The present status of the company is Active. The registered address of Camtech Building Products Ltd is Equipoise House Grove Place Bedford Mk40 3le. . MCCLEAN, Gregory Thomas is a Secretary of the company. CARRINO, Giovanni is a Director of the company. MCCLEAN, Gregory Thomas is a Director of the company. Secretary CARRINO, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PITHERS, Iain has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MCCLEAN, Gregory Thomas
Appointed Date: 10 August 2004
Director
CARRINO, Giovanni
Appointed Date: 27 May 2002
58 years old
Director
MCCLEAN, Gregory Thomas
Appointed Date: 10 October 2002
59 years old

Resigned Directors

Secretary
CARRINO, Sarah
Resigned: 10 August 2004
Appointed Date: 27 May 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 May 2002
Appointed Date: 27 May 2002
Director
PITHERS, Iain
Resigned: 21 January 2004
Appointed Date: 10 October 2002
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 May 2002
Appointed Date: 27 May 2002

CAMTECH BUILDING PRODUCTS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
17 Jun 2002
New secretary appointed
17 Jun 2002
Registered office changed on 17/06/02 from: sterling offices 30A mill street bedford MK40 3HD
29 May 2002
Director resigned
29 May 2002
Secretary resigned
27 May 2002
Incorporation

CAMTECH BUILDING PRODUCTS LTD Charges

7 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 21 jarman way royston hertfordshire…
22 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Debenture
Delivered: 5 August 2002
Status: Satisfied on 21 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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