CAMARGUE (CHELTENHAM) LIMITED
GLOUCESTERSHIRE CAMARGUE COMMUNICATIONS (CHELTENHAM) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 02010196
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 650.5 . The most likely internet sites of CAMARGUE (CHELTENHAM) LIMITED are www.camarguecheltenham.co.uk, and www.camargue-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camargue Cheltenham Limited is a Private Limited Company. The company registration number is 02010196. Camargue Cheltenham Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Camargue Cheltenham Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. The company`s financial liabilities are £0.65k. It is £0k against last year. And the total assets are £0.65k, which is £0k against last year. ALDRIDGE, Russell Martin is a Secretary of the company. ALDRIDGE, Russell Martin is a Director of the company. CONWAY, Michael Patrick is a Director of the company. LITCHFIELD, Andrew John is a Director of the company. READ, Timothy is a Director of the company. Secretary ALDRIDGE, Russell Martin has been resigned. Secretary LITCHFIELD, Andrew John has been resigned. Secretary PEACOCK, Allan Kenneth has been resigned. Director ALDRIDGE, Russell Martin has been resigned. Director BROWN, Andrew Robert has been resigned. Director COURT, Jo Anne has been resigned. Director STEVENS, Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


camargue (cheltenham) Key Finiance

LIABILITIES £0.65k
CASH n/a
TOTAL ASSETS £0.65k
All Financial Figures

Current Directors

Secretary
ALDRIDGE, Russell Martin
Appointed Date: 27 March 1997
Director
ALDRIDGE, Russell Martin
Appointed Date: 27 March 1997
68 years old
Director
CONWAY, Michael Patrick
Appointed Date: 01 September 1995
59 years old
Director
LITCHFIELD, Andrew John

70 years old
Director
READ, Timothy
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Secretary
ALDRIDGE, Russell Martin
Resigned: 31 October 1995
Secretary
LITCHFIELD, Andrew John
Resigned: 27 March 1997
Appointed Date: 31 January 1997
Secretary
PEACOCK, Allan Kenneth
Resigned: 31 January 1997
Appointed Date: 31 October 1995
Director
ALDRIDGE, Russell Martin
Resigned: 31 October 1995
68 years old
Director
BROWN, Andrew Robert
Resigned: 08 August 2003
Appointed Date: 12 February 2002
59 years old
Director
COURT, Jo Anne
Resigned: 12 March 2007
Appointed Date: 01 July 2005
51 years old
Director
STEVENS, Edward
Resigned: 31 May 2000
73 years old

Persons With Significant Control

Camargue Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CAMARGUE (CHELTENHAM) LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 650.5
11 Dec 2015
Accounts for a dormant company made up to 31 May 2015
07 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 109 more events
21 Jul 1987
Return made up to 19/06/87; full list of members
11 Feb 1987
Director resigned;new director appointed
15 Jul 1986
Accounting reference date shortened from 99/99 to 30/09
17 Apr 1986
Registered office changed on 17/04/86 from: 124-128 city road london EC1V 2NJ
15 Apr 1986
Incorporation

CAMARGUE (CHELTENHAM) LIMITED Charges

16 December 2005
Mortgage
Delivered: 20 December 2005
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H coach house extension rear of 34 evesham road…
7 August 1991
Mortgage
Delivered: 16 August 1991
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/a the coach house 32 evesham road…
17 May 1990
Single debenture
Delivered: 24 May 1990
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1989
Mortgage debenture
Delivered: 10 May 1989
Status: Satisfied on 30 November 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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