CAMERONS (BMS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 6DT

Company number 04728118
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address CROFT MILL FURNESS AVENUE, WHITEFIELD, MANCHESTER, M45 6DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 402 . The most likely internet sites of CAMERONS (BMS) LIMITED are www.cameronsbms.co.uk, and www.camerons-bms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Camerons Bms Limited is a Private Limited Company. The company registration number is 04728118. Camerons Bms Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Camerons Bms Limited is Croft Mill Furness Avenue Whitefield Manchester M45 6dt. . HOWARTH, Tracy is a Secretary of the company. HOWARTH, Edwin is a Director of the company. HOWARTH, Tracy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOWARTH, Tracy
Appointed Date: 15 April 2003
Director
HOWARTH, Edwin
Appointed Date: 15 April 2003
59 years old
Director
HOWARTH, Tracy
Appointed Date: 15 April 2003
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 April 2003
Appointed Date: 09 April 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Hallbridge Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMERONS (BMS) LIMITED Events

18 May 2017
Confirmation statement made on 9 April 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 402
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 402
...
... and 37 more events
02 May 2003
Registered office changed on 02/05/03 from: 161 turks road, ratcliff manchester lancashire BL9 8DL
02 May 2003
Ad 15/04/03--------- £ si 400@1=400 £ ic 1/401
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
09 Apr 2003
Incorporation

CAMERONS (BMS) LIMITED Charges

15 March 2010
Legal charge
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Breightmet hill bailey lane bolton t/n GM41128, by way of…
11 June 2009
Deed of charge for secured loan
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: The Trustees of the Camerons (Bms) Limited Retirement Benefits Scheme
Description: Trademark of camerons (bms) LTD.
8 February 2008
Deed of charge for secured loan
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Trustees of the Cameron (Bms) Retirement Benefits Scheme
Description: The trading name of camerons (bms) limited.
9 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 10 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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