CAMARGUE (OXFORD) LIMITED
GLOUCESTERSHIRE RUBICON (CONSULTING) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 03212693
Status Active
Incorporation Date 17 June 1996
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 seventy-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CAMARGUE (OXFORD) LIMITED are www.camargueoxford.co.uk, and www.camargue-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Oxford Limited is a Private Limited Company. The company registration number is 03212693. Camargue Oxford Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of Camargue Oxford Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. ALDRIDGE, Russell Martin is a Secretary of the company. ALDRIDGE, Russell Martin is a Director of the company. LITCHFIELD, Andrew John is a Director of the company. Secretary LITCHFIELD, Andrew John has been resigned. Secretary PEACOCK, Allan Kenneth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, Martin Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEACOCK, Allan Kenneth has been resigned. Director WEEDON, Peter Kevin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


camargue (oxford) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
ALDRIDGE, Russell Martin
Appointed Date: 16 April 1997
Director
ALDRIDGE, Russell Martin
Appointed Date: 16 April 1997
68 years old
Director
LITCHFIELD, Andrew John
Appointed Date: 31 July 2001
70 years old

Resigned Directors

Secretary
LITCHFIELD, Andrew John
Resigned: 16 April 1997
Appointed Date: 31 January 1997
Secretary
PEACOCK, Allan Kenneth
Resigned: 31 January 1997
Appointed Date: 17 June 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996
Director
HUGHES, Martin Peter
Resigned: 12 June 2001
Appointed Date: 17 June 1996
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996
Director
PEACOCK, Allan Kenneth
Resigned: 31 January 1997
Appointed Date: 17 June 1996
61 years old
Director
WEEDON, Peter Kevin
Resigned: 31 January 2000
Appointed Date: 01 November 1997
63 years old

Persons With Significant Control

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

CAMARGUE (OXFORD) LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
11 Dec 2015
Accounts for a dormant company made up to 31 May 2015
15 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 64 more events
20 Jun 1996
Director resigned
20 Jun 1996
Secretary resigned
20 Jun 1996
New director appointed
20 Jun 1996
New secretary appointed;new director appointed
17 Jun 1996
Incorporation

CAMARGUE (OXFORD) LIMITED Charges

8 July 1998
Rent deposit deed
Delivered: 16 July 1998
Status: Satisfied on 9 March 2002
Persons entitled: J White, D J F Winks, a J Kerevan and E Hodge
Description: The deposited sum of £10,000. see the mortgage charge…
28 August 1996
Debenture
Delivered: 9 September 1996
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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