CAM 2000 LIMITED
TIDESWELL

Hellopages » Derbyshire » Derbyshire Dales » SK17 8PY

Company number 03152531
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address WILD COUNTRY SALEWA, MEVERILL RD, TIDESWELL, DERBYSHIRE, UNITED KINGDOM, SK17 8PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Wild Country Salewa Meverill Rd Tideswell Derbyshire SK17 8PY on 11 April 2016. The most likely internet sites of CAM 2000 LIMITED are www.cam2000.co.uk, and www.cam-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Dove Holes Rail Station is 5.2 miles; to Edale Rail Station is 6.1 miles; to Buxton Rail Station is 6.1 miles; to Chapel-en-le-Frith Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cam 2000 Limited is a Private Limited Company. The company registration number is 03152531. Cam 2000 Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Cam 2000 Limited is Wild Country Salewa Meverill Rd Tideswell Derbyshire United Kingdom Sk17 8py. . FOSTER, Stephen John is a Director of the company. MADAU, Stefano is a Director of the company. Secretary BOWCOCK, David Norman has been resigned. Secretary CUTHBERTSON, Richard Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Martin has been resigned. Director CUTHBERTSON, Richard Andrew has been resigned. Director HALL, Frederick Alan has been resigned. Director RUST, Richard Peter William has been resigned. Director THORMAN-JONES, Dilwyn has been resigned. Director VALLANCE, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOSTER, Stephen John
Appointed Date: 01 January 1999
76 years old

Director
MADAU, Stefano
Appointed Date: 01 June 2014
55 years old

Resigned Directors

Secretary
BOWCOCK, David Norman
Resigned: 22 March 1996
Appointed Date: 22 March 1996

Secretary
CUTHBERTSON, Richard Andrew
Resigned: 01 June 2012
Appointed Date: 22 March 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1996
Appointed Date: 30 January 1996

Director
ATKINSON, Martin
Resigned: 18 August 2014
Appointed Date: 22 March 1996
63 years old

Director
CUTHBERTSON, Richard Andrew
Resigned: 01 June 2012
Appointed Date: 22 March 1996
75 years old

Director
HALL, Frederick Alan
Resigned: 01 June 2012
Appointed Date: 04 February 2011
73 years old

Director
RUST, Richard Peter William
Resigned: 03 August 2001
Appointed Date: 01 January 1999
58 years old

Director
THORMAN-JONES, Dilwyn
Resigned: 01 June 2012
Appointed Date: 04 February 2011
62 years old

Director
VALLANCE, Mark
Resigned: 01 January 1999
Appointed Date: 22 March 1996
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Heinrich Oberrauch
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CAM 2000 LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Wild Country Salewa Meverill Rd Tideswell Derbyshire SK17 8PY on 11 April 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,125

04 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 79 more events
28 Mar 1996
Registered office changed on 28/03/96 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1996
Accounting reference date notified as 31/12
28 Mar 1996
New secretary appointed
21 Mar 1996
Company name changed amberevent LIMITED\certificate issued on 22/03/96
30 Jan 1996
Incorporation

CAM 2000 LIMITED Charges

29 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2001
Mortgage debenture
Delivered: 10 April 2001
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…