CAMARGUE (LONDON) LIMITED
CHELTENHAM CAMARGUE COMMUNICATIONS (LONDON) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 02580635
Status Active
Incorporation Date 7 February 1991
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 forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Statement of capital on 22 December 2015 GBP 1.00 . The most likely internet sites of CAMARGUE (LONDON) LIMITED are www.camarguelondon.co.uk, and www.camargue-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 London Limited is a Private Limited Company. The company registration number is 02580635. Camargue London Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Camargue London Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. . ALDRIDGE, Russell Martin is a Secretary of the company. ALDRIDGE, Russell Martin is a Director of the company. FOX, Stuart Charles is a Director of the company. LITCHFIELD, Andrew John is a Director of the company. LLOYD, Jo is a Director of the company. MARSHALL, Jenny Miriam 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. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ALDRIDGE, Russell Martin has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BROOKE, Robert Gavin Ingham has been resigned. Director ROCKLIN, Susan has been resigned. Director STEVENS, Edward has been resigned. Director TAYLOR, Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDRIDGE, Russell Martin
Appointed Date: 03 April 1997
Director
ALDRIDGE, Russell Martin
Appointed Date: 03 April 1997
68 years old
Director
FOX, Stuart Charles
Appointed Date: 01 September 1995
61 years old
Director
LITCHFIELD, Andrew John
Appointed Date: 16 April 1991
70 years old
Director
LLOYD, Jo
Appointed Date: 31 May 2002
60 years old
Director
MARSHALL, Jenny Miriam
Appointed Date: 01 January 1999
59 years old

Resigned Directors

Secretary
ALDRIDGE, Russell Martin
Resigned: 31 October 1995
Appointed Date: 16 April 1991
Secretary
LITCHFIELD, Andrew John
Resigned: 03 April 1997
Appointed Date: 31 January 1997
Secretary
PEACOCK, Allan Kenneth
Resigned: 31 January 1997
Appointed Date: 31 October 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 April 1991
Appointed Date: 07 February 1991
Director
ALDRIDGE, Russell Martin
Resigned: 21 October 1995
Appointed Date: 16 May 1991
68 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 16 April 1991
Appointed Date: 07 February 1991
Director
BROOKE, Robert Gavin Ingham
Resigned: 30 September 1994
Appointed Date: 24 June 1991
67 years old
Director
ROCKLIN, Susan
Resigned: 31 August 1996
Appointed Date: 31 May 1991
64 years old
Director
STEVENS, Edward
Resigned: 28 April 1999
73 years old
Director
TAYLOR, Louise
Resigned: 05 November 1999
Appointed Date: 16 January 1995
61 years old

Persons With Significant Control

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

CAMARGUE (LONDON) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Dec 2015
Statement of capital on 22 December 2015
  • GBP 1.00
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
11 Dec 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 135 more events
14 May 1991
Director resigned;new director appointed
14 May 1991
Secretary resigned;new director appointed
14 May 1991
Registered office changed on 14/05/91 from: 181 newfoundland road bristol avon BS2 9LU
30 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1991
Incorporation

CAMARGUE (LONDON) LIMITED Charges

26 May 1994
Rent deposit deed
Delivered: 16 June 1994
Status: Satisfied on 19 May 2010
Persons entitled: The Honourable David Daniel Sieff, the Right Honourable Lord Wolfson of Sunningdale and Thehonourable Charles William Cayzer
Description: Charge over the sum of £28,155 and all other sums…
24 June 1991
Single debenture
Delivered: 10 July 1991
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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