CAMPDEN SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02826552
Status Liquidation
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF; Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016. The most likely internet sites of CAMPDEN SECURITIES LIMITED are www.campdensecurities.co.uk, and www.campden-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campden Securities Limited is a Private Limited Company. The company registration number is 02826552. Campden Securities Limited has been working since 08 June 1993. The present status of the company is Liquidation. The registered address of Campden Securities Limited is 25 Farringdon Street London Ec4a 4ab. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. KREEGER, Craig Stuart is a Director of the company. WEISS, Shai Joseph is a Director of the company. Secretary COOK, Janice Susan has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director GRAM, Peter Gerardus has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEGGE, Diana Patricia has been resigned. Director LIVETT, Timothy James has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SOUTHERN, Julie Helen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 02 May 2000
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
GRAM, Peter Gerardus
Resigned: 02 May 2000
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Appointed Date: 08 June 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 08 June 1993
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
Appointed Date: 08 June 1993
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 28 June 2000
Appointed Date: 04 November 1998
71 years old
Director
GRAM, Peter Gerardus
Resigned: 28 June 2000
Appointed Date: 10 March 2000
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 07 June 2001
68 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 13 April 2011
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 10 December 1997
69 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
Appointed Date: 28 June 2000
78 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 28 June 2000
74 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
66 years old

CAMPDEN SECURITIES LIMITED Events

11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
01 Nov 2016
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF
25 Oct 2016
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
...
... and 118 more events
15 Jul 1993
New director appointed
27 Jun 1993
Accounting reference date notified as 31/10
27 Jun 1993
New secretary appointed;director resigned
27 Jun 1993
Secretary resigned;new director appointed
08 Jun 1993
Incorporation

CAMPDEN SECURITIES LIMITED Charges

6 October 1993
Debenture
Delivered: 8 October 1993
Status: Satisfied on 8 September 2016
Persons entitled: De Nationale Investeringsbank Nv
Description: Floating charge over all book and other debts undertaking…

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