CAMERON PRODUCTS LIMITED
LONDON NATCO UK LIMITED AXSIA SERCK BAKER LIMITED SERCK BAKER LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02106584
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mark Roman Higgins as a director on 11 November 2016; Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016; Appointment of Mark Roman Higgins as a secretary on 11 November 2016. The most likely internet sites of CAMERON PRODUCTS LIMITED are www.cameronproducts.co.uk, and www.cameron-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Products Limited is a Private Limited Company. The company registration number is 02106584. Cameron Products Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Cameron Products Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . HIGGINS, Mark Roman is a Secretary of the company. KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary CARTER, Daniel Roland has been resigned. Secretary CLARK, David Henry has been resigned. Secretary ELLIS, Katherine has been resigned. Secretary GREGORY, Roger Leslie has been resigned. Secretary HOLMES, Grace Bellinger has been resigned. Secretary HOPE, David has been resigned. Secretary JACKSON, Martin Andrew has been resigned. Secretary MACKIE, George has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Secretary SAMPSON, Lynne Jones has been resigned. Secretary WRIGLEY, Graham Lloyd has been resigned. Director CASH, Derek has been resigned. Director CLARK, David Henry has been resigned. Director COPE, John Arthur has been resigned. Director ERIKSEN, Knut, Director has been resigned. Director EVANS, Wayne has been resigned. Director GREEN, Philip Ernest has been resigned. Director GREGORY, Roger Leslie has been resigned. Director HARDING, Ian Stanley has been resigned. Director HILL, Brian Lionel has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director HOPE, David has been resigned. Director INGLES, Robert Craig has been resigned. Director LEONG, Richard has been resigned. Director MACKIE, George has been resigned. Director MAYER, Joseph Michael has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director MICHALUK, Peter Gregory has been resigned. Director MOSELEY, Jonathan Charles has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director TWIGGER, Terence has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 September 2010
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
CARTER, Daniel Roland
Resigned: 29 July 2005
Appointed Date: 16 March 2001
Secretary
CLARK, David Henry
Resigned: 21 December 1995
Secretary
ELLIS, Katherine
Resigned: 18 November 2009
Appointed Date: 29 July 2005
Secretary
GREGORY, Roger Leslie
Resigned: 29 April 2005
Appointed Date: 10 October 2001
Secretary
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 18 November 2009
Secretary
HOPE, David
Resigned: 18 November 2009
Appointed Date: 29 April 2005
Secretary
JACKSON, Martin Andrew
Resigned: 01 June 2000
Appointed Date: 31 October 1996
Secretary
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 18 November 2009
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
Secretary
SAMPSON, Lynne Jones
Resigned: 16 March 2001
Appointed Date: 01 June 2000
Secretary
WRIGLEY, Graham Lloyd
Resigned: 31 October 1996
Appointed Date: 21 December 1995
Director
CASH, Derek
Resigned: 18 November 2009
Appointed Date: 29 July 2005
73 years old
Director
CLARK, David Henry
Resigned: 21 December 1995
81 years old
Director
COPE, John Arthur
Resigned: 16 March 2001
Appointed Date: 21 December 1995
75 years old
Director
ERIKSEN, Knut, Director
Resigned: 18 November 2009
Appointed Date: 23 August 2006
75 years old
Director
EVANS, Wayne
Resigned: 24 October 2005
Appointed Date: 01 November 1999
65 years old
Director
GREEN, Philip Ernest
Resigned: 21 December 1995
Appointed Date: 19 July 1994
69 years old
Director
GREGORY, Roger Leslie
Resigned: 29 April 2005
Appointed Date: 01 November 1999
80 years old
Director
HARDING, Ian Stanley
Resigned: 18 November 2009
Appointed Date: 29 July 2005
73 years old
Director
HILL, Brian Lionel
Resigned: 31 December 1991
90 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 18 November 2009
72 years old
Director
HOPE, David
Resigned: 18 November 2009
Appointed Date: 29 April 2005
67 years old
Director
INGLES, Robert Craig
Resigned: 01 April 2005
Appointed Date: 01 November 1999
76 years old
Director
LEONG, Richard
Resigned: 18 November 2009
Appointed Date: 06 January 2009
75 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 18 November 2009
79 years old
Director
MAYER, Joseph Michael
Resigned: 21 March 2003
Appointed Date: 16 March 2001
69 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 16 March 2001
Appointed Date: 21 December 1995
71 years old
Director
MICHALUK, Peter Gregory
Resigned: 29 July 2005
Appointed Date: 01 November 1999
72 years old
Director
MOSELEY, Jonathan Charles
Resigned: 30 September 2005
Appointed Date: 01 November 1999
70 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old

CAMERON PRODUCTS LIMITED Events

14 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
14 Dec 2016
Appointment of Mark Roman Higgins as a secretary on 11 November 2016
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 169 more events
05 Aug 1987
Company name changed dikappa (number 465) LIMITED\certificate issued on 06/08/87
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Registered office changed on 18/03/87 from: floor 16 royex house aldermanbury square london EC2V 7LD
05 Mar 1987
Certificate of Incorporation
05 Mar 1985
Incorporation

CAMERON PRODUCTS LIMITED Charges

15 March 2004
Security agreement and guarantee
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The UK Agent) as Agent and Trustee for the U.K. Lenders
Description: All security created under the security agreement being…
5 April 2001
Charge of deposit
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to the account…
16 March 2001
Security agreement
Delivered: 4 April 2001
Status: Satisfied on 20 April 2004
Persons entitled: Chase Manhattan International Limited
Description: The investments plant and machinery credit balances book…
1 May 1998
Guarantee & debenture
Delivered: 5 May 1998
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Guarantee and debenture
Delivered: 28 December 1995
Status: Satisfied on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: Land at bristol road,gloucester.t/no.GR66162. Fixed and…

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