Company number 03452001
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address BEAUFORT HOUSE, 2 CORNMARKET COURT, WIMBORNE, DORSET, BH21 1JL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMERON-HEMLEY LIMITED are www.cameronhemley.co.uk, and www.cameron-hemley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Poole Rail Station is 5.5 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Hemley Limited is a Private Limited Company.
The company registration number is 03452001. Cameron Hemley Limited has been working since 20 October 1997.
The present status of the company is Active. The registered address of Cameron Hemley Limited is Beaufort House 2 Cornmarket Court Wimborne Dorset Bh21 1jl. . ROSS, Sarah Louise is a Secretary of the company. ROSS, Stuart Cameron is a Director of the company. Secretary PLASKETT, Nigel Hemley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATTEN, Christopher John has been resigned. Director PLASKETT, Nigel Hemley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 20 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1997
Appointed Date: 20 October 1997
Persons With Significant Control
Mr Stuart Cameron Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CAMERON-HEMLEY LIMITED Events
10 May 2017
Micro company accounts made up to 31 December 2016
08 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
19 Nov 1997
New secretary appointed;new director appointed
19 Nov 1997
Director resigned
19 Nov 1997
Secretary resigned
13 Nov 1997
Company name changed speed 6576 LIMITED\certificate issued on 14/11/97
20 Oct 1997
Incorporation
18 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied
on 5 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied
on 22 October 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 17 corn market wimborne dorset…
11 June 1999
Legal charge
Delivered: 18 June 1999
Status: Satisfied
on 31 August 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 17 corn market wimborne dorset t/no DT62921.