Company number 07646140
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address SUITE 14 RUNWELL HALL FARM HOE LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8DQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Lyn Margaret Mills as a director on 24 November 2016; Appointment of Mr Cliff James Mills as a director on 24 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
. The most likely internet sites of CAM FACILITIES LIMITED are www.camfacilities.co.uk, and www.cam-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cam Facilities Limited is a Private Limited Company.
The company registration number is 07646140. Cam Facilities Limited has been working since 24 May 2011.
The present status of the company is Active. The registered address of Cam Facilities Limited is Suite 14 Runwell Hall Farm Hoe Lane Rettendon Common Chelmsford Essex England Cm3 8dq. . MILLS, Cliff James is a Director of the company. Director MILLS, Cliff James has been resigned. Director MILLS, Clifford John has been resigned. Director MILLS, Lyn Margaret has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
CAM FACILITIES LIMITED Events
25 Nov 2016
Termination of appointment of Lyn Margaret Mills as a director on 24 November 2016
25 Nov 2016
Appointment of Mr Cliff James Mills as a director on 24 November 2016
24 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-23
18 Oct 2016
Registered office address changed from 14 Hoe Lane Rettendon Common Chelmsford Essex CM3 8DQ England to Suite 14 Runwell Hall Farm Hoe Lane Rettendon Common Chelmsford Essex CM3 8DQ on 18 October 2016
10 Oct 2016
Satisfaction of charge 076461400003 in full
...
... and 26 more events
17 Sep 2013
Company name changed arian enterprises LIMITED\certificate issued on 17/09/13
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RES15 ‐
Change company name resolution on 2013-09-16
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NM01 ‐
Change of name by resolution
28 May 2013
Annual return made up to 24 May 2013 with full list of shareholders
12 Sep 2012
Annual return made up to 24 May 2012 with full list of shareholders
18 Jul 2012
Accounts for a dormant company made up to 31 May 2012
24 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 November 2013
Charge code 0764 6140 0003
Delivered: 4 December 2013
Status: Satisfied
on 10 October 2016
Persons entitled: Chargecrest Limited (In Administration)
Description: The chargor with full title guarantee charges to the…
21 November 2013
Charge code 0764 6140 0002
Delivered: 4 December 2013
Status: Satisfied
on 10 October 2016
Persons entitled: Chargecrest Limited (In Administration)
Description: The chargor with full title guarantee charges to the…
11 November 2013
Charge code 0764 6140 0001
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…