CAMREE PARK INVESTMENTS LIMITED
BRISTOL

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Company number 04347073
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address RS PORTER & CO, ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mrs Debra Williams on 21 April 2016. The most likely internet sites of CAMREE PARK INVESTMENTS LIMITED are www.camreeparkinvestments.co.uk, and www.camree-park-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Camree Park Investments Limited is a Private Limited Company. The company registration number is 04347073. Camree Park Investments Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Camree Park Investments Limited is Rs Porter Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol Bs1 6ut. The company`s financial liabilities are £190.65k. It is £4.07k against last year. The cash in hand is £34.72k. It is £8.24k against last year. And the total assets are £326.46k, which is £2.56k against last year. MACARTHUR, Richard Gordon is a Secretary of the company. MACARTHUR, Richard Gordon is a Director of the company. WILLIAMS, Debra is a Director of the company. WILSON, Mark Robert is a Director of the company. Secretary WILLIAMS, Clayton Charles has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director REES, Paul Anthony has been resigned. Director WILLIAMS, Clayton Charles has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


camree park investments Key Finiance

LIABILITIES £190.65k
+2%
CASH £34.72k
+31%
TOTAL ASSETS £326.46k
+0%
All Financial Figures

Current Directors

Secretary
MACARTHUR, Richard Gordon
Appointed Date: 12 November 2012
Director
MACARTHUR, Richard Gordon
Appointed Date: 12 February 2002
62 years old
Director
WILLIAMS, Debra
Appointed Date: 05 September 2013
63 years old
Director
WILSON, Mark Robert
Appointed Date: 12 February 2002
64 years old

Resigned Directors

Secretary
WILLIAMS, Clayton Charles
Resigned: 12 November 2012
Appointed Date: 04 January 2002
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
REES, Paul Anthony
Resigned: 01 July 2002
Appointed Date: 04 January 2002
65 years old
Director
WILLIAMS, Clayton Charles
Resigned: 12 November 2012
Appointed Date: 04 January 2002
73 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Richard Gordon Macarthur
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control

CAMREE PARK INVESTMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Apr 2016
Director's details changed for Mrs Debra Williams on 21 April 2016
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 49 more events
16 Jan 2002
Director resigned
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
Registered office changed on 15/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
04 Jan 2002
Incorporation

CAMREE PARK INVESTMENTS LIMITED Charges

2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at manchester road and elizabeth street hyde t/nos…
1 May 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Deed of rental assignment
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all its right title benefit and…
22 March 2002
Commercial mortgage
Delivered: 10 April 2002
Status: Satisfied on 24 January 2009
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as the freehold…

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