CAMDEN MOTORS (HOLDINGS) LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4TE

Company number 03251401
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 77-83 GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Paul John Dunkley on 29 January 2016. The most likely internet sites of CAMDEN MOTORS (HOLDINGS) LIMITED are www.camdenmotorsholdings.co.uk, and www.camden-motors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Camden Motors Holdings Limited is a Private Limited Company. The company registration number is 03251401. Camden Motors Holdings Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Camden Motors Holdings 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. Secretary REILLY, Daniel Francis has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director MOSLEY, Ian Christopher has been resigned. Director REILLY, Daniel Francis 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 WOLFE, John Paul has been resigned. Director YARDLEY, John Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMMOND, David William
Appointed Date: 25 January 2005
Director
DUNKLEY, Paul John
Appointed Date: 28 November 1996
66 years old
Director
HAMMOND, David William
Appointed Date: 24 May 2001
62 years old

Resigned Directors

Secretary
REILLY, Daniel Francis
Resigned: 25 January 2005
Appointed Date: 28 November 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 18 September 1996
Director
GUMIENNY, Marek Stefan
Resigned: 30 April 2002
Appointed Date: 29 November 1996
66 years old
Director
MOSLEY, Ian Christopher
Resigned: 30 April 2002
Appointed Date: 21 May 1998
82 years old
Director
REILLY, Daniel Francis
Resigned: 25 January 2005
Appointed Date: 28 November 1996
70 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 28 November 1996
Appointed Date: 18 September 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 18 September 1996
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 30 April 2002
Appointed Date: 29 November 1996
89 years old
Director
WOLFE, John Paul
Resigned: 16 July 2001
Appointed Date: 28 November 1996
72 years old
Director
YARDLEY, John Edward
Resigned: 28 July 2004
Appointed Date: 26 January 1998
81 years old

Persons With Significant Control

Mr Paul John Dunkley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAMDEN MOTORS (HOLDINGS) LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Feb 2016
Director's details changed for Mr Paul John Dunkley on 29 January 2016
11 Nov 2015
Satisfaction of charge 27 in full
11 Nov 2015
Satisfaction of charge 75 in full
...
... and 240 more events
09 Dec 1996
Ad 29/11/96--------- £ si [email protected]=770 £ si [email protected]=7000000 £ ic 2/7000772
09 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1996
£ nc 1000/7001000 29/11/96

CAMDEN MOTORS (HOLDINGS) LIMITED Charges

18 November 2011
Supplemental legal charge
Delivered: 28 November 2011
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H and buildings to east side of london road coventry…
4 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
17 May 2005
Legal charge (corporate)
Delivered: 24 May 2005
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: All rights and interest of the ompany in the business and…
21 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the east side of london road…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property being land and building lying to the south…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being 140 london road, brentwood, t/n…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being 321 corbetts tey road, upminster…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a allen ford workshop, jutsums lane…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the north east side of…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a allen ford car showroom, 13-37 london…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south side of valley…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at stratford road…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on south west side of…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the car shop, penarth road, cardiff t/n…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side and…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a site h, ravens way, northampton, t/n…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the west side…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being car preparation plant and vehicle…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of bicester road…
31 December 2003
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a allen ford kettering, rothwell road…
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: London road, coventry t/n WM382503. London road, coventry…
31 December 2003
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: Whitley service station, london road, coventry; land lying…
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…
12 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings to the south east side…
10 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south east side of leicester…
10 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at galley common nuneaton and land lying to the…
2 July 2003
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13-37 london road romford t/n EGL392342 321 corbets tey…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/ns EX433945 and EX500521 in…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n BD210365 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n EX62152 ANDEGL168995 in…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n EX98061 in the…
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 floating charge…
2 July 2003
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: London road coventry t/ns WK221214 WM382503 WM382488…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n BD174888 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n BD206770 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n BD68535 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n NN187246 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n NN116093 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n BM226379 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n BM15152 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 6 February 2015
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/n BM123674 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: Property registered with land t/ns WK164006 WK233709 and…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land registered with land t/ns WK282439 WK338493 and…
2 July 2003
Deed of charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land registered with land certificate t/n WK304174 in the…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: Property registered with t/n EGL392342 in the…
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
Legal charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's wa…
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…
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All that f/h land and buildings on the east side of penarth…
10 October 2002
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptances (UK) PLC
Description: By way of legal mortgage the freehold land on the north…
10 July 2002
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land to the southwest of gatehouse road aylesbury…
8 March 2002
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 23 February 2007
Persons entitled: Fce Bank PLC
Description: F/H land and buildings on the west side of marton road long…
21 December 2001
Charge on vehicle stocks
Delivered: 20 January 2004
Status: Satisfied on 23 February 2007
Persons entitled: Fce Bank PLC
Description: All new ford motor vehicles ("motor vehicles") which are…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H 321 corbets tey road upminster essex and land on the…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of jutsums lane romford essex…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H land at 13 15 and 17 london road romford essex t/n…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H site h ravens way northampton t/n NN187246.
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the north of stratford road…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of bicester road aylesbury t/n…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east of grovesbury road leighton…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land to the south east of leicester road rugby f/h land…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the north side of london road dunstable and…
26 July 1999
Subordination deed (as defined)
Delivered: 11 August 1999
Status: Satisfied on 9 July 2003
Persons entitled: The Royal Bank of Scotland PLC and Rbs Mezzanine Limited
Description: Any payment by or distribution of assets of any debtor to…
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 27 January 2015
Persons entitled: Fce Bank PLC
Description: Land and premises at 17 london road and the land to the…
7 July 1999
Debenture
Delivered: 20 January 2004
Status: Satisfied on 27 January 2015
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 23 February 2007
Persons entitled: Fce Bank PLC
Description: F/H land k/a 64 luton road dunstable t/n BD117596 f/h land…
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
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land at galley common nuneaton t/n WK338493 WK349365…
7 July 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H 72-83 grovebury road leighton buzzard t/n BD174888 with…
7 July 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property on the north side of stratford road wolverton…
7 July 1999
Debenture
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H fitzroy house 69-79 lake street leighton buzzard t/n…
7 July 1999
Debenture
Delivered: 17 July 1999
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
Guarantee & debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 23 February 2007
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The freehold premises being land and buildings at site h…
2 February 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises to the north of stratford road wolverton t/n…
2 February 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises on the east side of london road dunstable with…
2 February 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land and buildings on the south side of bicester road…
12 October 1998
An amendment deed,amending a group debenture dated 29 november 1996
Delivered: 20 October 1998
Status: Satisfied on 5 August 1999
Persons entitled: Societe Generale
Description: As indicated in the original form 395 relating thereto with…
12 May 1997
Charge on vehicle stocks
Delivered: 20 January 2004
Status: Satisfied on 23 February 2007
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles ("motor vehicles") which are from…
29 November 1996
Group debenture
Delivered: 5 December 1996
Status: Satisfied on 5 August 1999
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…

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