CAMBRIDGE RETAIL ESTATES LIMITED
OLD AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DS

Company number 03493929
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address C/O N S LUCAS & CO, THE COURTYARD 80 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE RETAIL ESTATES LIMITED are www.cambridgeretailestates.co.uk, and www.cambridge-retail-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Cambridge Retail Estates Limited is a Private Limited Company. The company registration number is 03493929. Cambridge Retail Estates Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Cambridge Retail Estates Limited is C O N S Lucas Co The Courtyard 80 High Street Old Amersham Buckinghamshire Hp7 0ds. The company`s financial liabilities are £35.84k. It is £-0.03k against last year. . BLACKLEE, Andrew Gimson is a Secretary of the company. BLACKLEE, Jillian Mary is a Director of the company. Secretary BLACKLEE, Jillian Mary has been resigned. Secretary BLACKLEE, Richard Phillips has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cambridge retail estates Key Finiance

LIABILITIES £35.84k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACKLEE, Andrew Gimson
Appointed Date: 21 February 2008
Director
BLACKLEE, Jillian Mary
Appointed Date: 16 January 1998
70 years old

Resigned Directors

Secretary
BLACKLEE, Jillian Mary
Resigned: 02 February 1998
Appointed Date: 16 January 1998
Secretary
BLACKLEE, Richard Phillips
Resigned: 21 February 2008
Appointed Date: 02 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mrs Jillian Mary Blacklee
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE RETAIL ESTATES LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Director's details changed for Jillian Mary Blacklee on 8 February 2016
...
... and 46 more events
27 Jan 1998
Registered office changed on 27/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
27 Jan 1998
New secretary appointed;new director appointed
16 Jan 1998
Incorporation

CAMBRIDGE RETAIL ESTATES LIMITED Charges

8 July 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 21 harpur street, bedford, bedfordshire…
11 June 2004
Charge deed
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC (Lender)
Description: By way of flegal mortgage the property being l/h land known…
21 September 1998
Mortgage debenture
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 21 harpur street bedford bedfordshire.

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