CAMDEN MOTOR GROUP LIMITED
LEIGHTON BUZZARD CMGL (1) LIMITED DE FACTO 1045 LIMITED

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Company number 04672638
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 77-83 GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 153.14 . The most likely internet sites of CAMDEN MOTOR GROUP LIMITED are www.camdenmotorgroup.co.uk, and www.camden-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Camden Motor Group Limited is a Private Limited Company. The company registration number is 04672638. Camden Motor Group Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Camden Motor Group Limited is 77 83 Grovebury Road Leighton Buzzard Bedfordshire Lu7 4te. . HAMMOND, David William is a Secretary of the company. DUNKLEY, Paul John is a Director of the company. HAMMOND, David William is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director REILLY, Daniel Francis has been resigned. Director RUTHERFORD, Simon Roy has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Director YARDLEY, John Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMMOND, David William
Appointed Date: 13 June 2003

Director
DUNKLEY, Paul John
Appointed Date: 13 June 2003
66 years old

Director
HAMMOND, David William
Appointed Date: 13 June 2003
62 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 20 February 2003

Director
REILLY, Daniel Francis
Resigned: 25 January 2005
Appointed Date: 24 June 2003
70 years old

Director
RUTHERFORD, Simon Roy
Resigned: 26 October 2005
Appointed Date: 29 September 2003
66 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 13 June 2003
Appointed Date: 20 February 2003

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 20 February 2003

Director
WHALEN, Geoffrey Henry, Sir
Resigned: 26 October 2005
Appointed Date: 13 June 2003
89 years old

Director
YARDLEY, John Edward
Resigned: 28 July 2004
Appointed Date: 13 June 2003
81 years old

Persons With Significant Control

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

CAMDEN MOTOR GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 153.14

24 Feb 2016
Director's details changed for Mr Paul John Dunkley on 29 January 2016
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed;new director appointed
01 Jul 2003
New director appointed
27 Jun 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
20 Feb 2003
Incorporation

CAMDEN MOTOR GROUP LIMITED Charges

4 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H and buildings to east side of london road coventry t/no…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Deed of variation and charge
Delivered: 13 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: By way of legal mortgage the charged property, by way of…
19 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Deed of variation and charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All f/h and l/h property floating charge all book and other…
2 July 2003
Deed of variation and charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All f/h and l/h property present and future flaoting charge…
2 July 2003
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Deed of variation and charge
Delivered: 18 July 2003
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Guarantee & debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 5 January 2006
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…