CAMMEXICO LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 5PA

Company number 03752787
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address CRUSADER WING BROCKSFORD HALL, DOVERIDGE, ASHBOURNE, DE6 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of CAMMEXICO LIMITED are www.cammexico.co.uk, and www.cammexico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cammexico Limited is a Private Limited Company. The company registration number is 03752787. Cammexico Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Cammexico Limited is Crusader Wing Brocksford Hall Doveridge Ashbourne De6 5pa. . FAULKNER, Penelope Anne is a Secretary of the company. FAULKNER, Darren John is a Director of the company. Secretary FAULKNER, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAULKNER, Michael William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAULKNER, Penelope Anne
Appointed Date: 31 March 2001

Director
FAULKNER, Darren John
Appointed Date: 04 May 1999
58 years old

Resigned Directors

Secretary
FAULKNER, Nicholas
Resigned: 31 March 2001
Appointed Date: 04 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 1999
Appointed Date: 15 April 1999

Director
FAULKNER, Michael William
Resigned: 31 March 2001
Appointed Date: 04 May 1999
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 1999
Appointed Date: 15 April 1999

Persons With Significant Control

Mr Michael William Faulkner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

CAMMEXICO LIMITED Events

15 May 2017
Confirmation statement made on 15 April 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Satisfaction of charge 2 in full
16 Sep 2016
Satisfaction of charge 1 in full
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10

...
... and 46 more events
04 Jun 1999
Director resigned
04 Jun 1999
Secretary resigned
04 Jun 1999
New director appointed
04 Jun 1999
Registered office changed on 04/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Apr 1999
Incorporation

CAMMEXICO LIMITED Charges

8 August 2000
Legal mortgage
Delivered: 9 August 2000
Status: Satisfied on 16 September 2016
Persons entitled: Hsbc Bank PLC
Description: L/Hold property comprising part of brocksford hall…
15 September 1999
Debenture
Delivered: 16 September 1999
Status: Satisfied on 16 September 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…