CAMBRIAN ASSOCIATES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 02493669
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address ST JOHN' CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CAMBRIAN ASSOCIATES LIMITED are www.cambrianassociates.co.uk, and www.cambrian-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Cambrian Associates Limited is a Private Limited Company. The company registration number is 02493669. Cambrian Associates Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Cambrian Associates Limited is St John Chambers Love Street Chester Ch1 1qn. . TAYLOR, Norma Alison is a Secretary of the company. BEARE, Sally is a Director of the company. TAYLOR, Jack Edward is a Director of the company. TAYLOR, Norma Alison is a Director of the company. TAYLOR, Roger Michael is a Director of the company. Director BAGGALEY, Michael Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAYLOR, Norma Alison
Director
BEARE, Sally
Appointed Date: 21 April 2010
57 years old
Director
TAYLOR, Jack Edward
Appointed Date: 18 April 2010
46 years old
Director
TAYLOR, Norma Alison

75 years old
Director
TAYLOR, Roger Michael

80 years old

Resigned Directors

Director
BAGGALEY, Michael Charles
Resigned: 28 January 1997
Appointed Date: 01 January 1996
66 years old

Persons With Significant Control

Mr Roger Michael Taylor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIAN ASSOCIATES LIMITED Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
28 Oct 2016
Statement of company's objects
28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2016
Change of share class name or designation
07 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 72 more events
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1990
Registered office changed on 17/05/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
17 May 1990
New secretary appointed;new director appointed
17 May 1990
Secretary resigned;director resigned
19 Apr 1990
Incorporation

CAMBRIAN ASSOCIATES LIMITED Charges

19 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1994
Memorandum of cash deposit
Delivered: 25 March 1994
Status: Satisfied on 11 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £7250.00 credited to account number 12253179…
5 March 1993
Debenture
Delivered: 11 March 1993
Status: Satisfied on 11 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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