CAMDEN VENTURES LIMITED
LEIGHTON BUZZARD CMG (2005) LIMITED RAFTMANOR LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4TE

Company number 05479148
Status Active
Incorporation Date 13 June 2005
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 one hundred and sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 153.14 ; Director's details changed for Mr Paul John Dunkley on 29 January 2016. The most likely internet sites of CAMDEN VENTURES LIMITED are www.camdenventures.co.uk, and www.camden-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Camden Ventures Limited is a Private Limited Company. The company registration number is 05479148. Camden Ventures Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Camden Ventures 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. WHALEN, Geoffrey Henry, Sir is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TRAVERS SMITH LIMITED 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: 10 October 2005

Director
DUNKLEY, Paul John
Appointed Date: 10 October 2005
66 years old

Director
HAMMOND, David William
Appointed Date: 10 October 2005
62 years old

Director
WHALEN, Geoffrey Henry, Sir
Appointed Date: 06 June 2006
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 2005
Appointed Date: 13 June 2005

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 04 October 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 13 June 2005

Director
TRAVERS SMITH LIMITED
Resigned: 10 October 2005
Appointed Date: 04 October 2005

CAMDEN VENTURES LIMITED Events

06 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 153.14

24 Feb 2016
Director's details changed for Mr Paul John Dunkley on 29 January 2016
11 Nov 2015
Part of the property or undertaking has been released and no longer forms part of charge 60
11 Nov 2015
Part of the property or undertaking has been released and no longer forms part of charge 2
...
... and 154 more events
17 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Oct 2005
Company name changed raftmanor LIMITED\certificate issued on 11/10/05
11 Oct 2005
Memorandum and Articles of Association
11 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jun 2005
Incorporation

CAMDEN VENTURES LIMITED Charges

18 December 2013
Charge code 0547 9148 0064
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Suntrust Bank
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0547 9148 0063
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Suntrust Bank
Description: Notification of addition to or amendment of charge…
7 September 2012
Supplemental legal charge
Delivered: 13 September 2012
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings lying to the west side of jutsums…
12 December 2011
Supplemental legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Norwich property - 73 whiffler road norwich t/n NK226378…
4 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of jutsum's lane romford t/no…
2 April 2009
Legal charge
Delivered: 9 April 2009
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of warren hill…
13 March 2009
Legal charge
Delivered: 18 March 2009
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H plot 1 and plot 7 drakes meadow, swindon, t/n WT274914…
25 January 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 9 cheyne walk, northampton…
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 January 2007
Legal charge
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Galacticus, penny lane, drakes way, swindon t/no WT135898.
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a car shop megastore, manchester old road…
4 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 23 February 2007
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The mortgaged property being land and buildings lying on…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's EX62152…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's EX49885…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n WK304174.
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n NN187246.
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's BM15152.
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n EGL392342.
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
31 December 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n BD174888.
2 July 2003
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with t/n BM15152 leicester.
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's EX98061…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's EX62152…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
2 July 2003
Guarantee & debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13-37 london road romford t/n EGL392342, 321 corbets tey…
2 July 2003
Guarantee & debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n NN116093.
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n NN187246.
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n BD206770.
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n BM15152.
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 6 February 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n BM123674.
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
2 July 2003
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n WK304174.
10 July 2001
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with t/n egl 392342.
10 July 2001
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with t/n EGL392342.
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's EX98061…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n BD174888.
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n BM226379.
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
10 July 2001
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property registered with land certificate t/n's…
7 July 1999
Debenture
Delivered: 25 November 2005
Status: Satisfied on 23 February 2007
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 25 November 2005
Status: Satisfied on 23 February 2007
Persons entitled: Fce Bank PLC
Description: The f/h land known as 64 luton road dunstable t/n BD117596…
7 July 1999
Guarantee and debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…