CAME BPT UK LIMITED
TOWN STREET SANDIACRE UMC GROUP LTD. CAME UNITED KINGDOM LIMITED CAMEO ELECTRIC GATES LIMITED

Hellopages » Derbyshire » Erewash » NG10 5BP

Company number 03267714
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address UNIT 3, ORCHARD PARK INDUSTRIAL ESTATE, TOWN STREET SANDIACRE, NOTTINGHAM, NG10 5BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Michael Rice on 1 January 2017; Director's details changed for Mr Andrea Menuzzo on 1 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of CAME BPT UK LIMITED are www.camebptuk.co.uk, and www.came-bpt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to East Midlands Parkway Rail Station is 4.5 miles; to Bulwell Rail Station is 6.3 miles; to Langley Mill Rail Station is 6.6 miles; to Hucknall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Came Bpt Uk Limited is a Private Limited Company. The company registration number is 03267714. Came Bpt Uk Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Came Bpt Uk Limited is Unit 3 Orchard Park Industrial Estate Town Street Sandiacre Nottingham Ng10 5bp. . WILSON, Christopher John Robert is a Secretary of the company. BOSTOCK, James Benjamin is a Director of the company. MENUZZO, Andrea is a Director of the company. PAGRAM, David is a Director of the company. RICE, Michael is a Director of the company. WILSON, Christopher John Robert is a Director of the company. Secretary BOSTOCK, James Benjamin has been resigned. Secretary MIK, Edward Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAWLEY, Kevin has been resigned. Director ELLIS, Trevor Gordon has been resigned. Director KELLY, William James has been resigned. Director MIK, Edward Michael has been resigned. Director POWER, Anthony Joseph has been resigned. Director PYMM, Stuart William has been resigned. Director VECCHIATO, Piera has been resigned. Director WOODFORD, Denise Susan Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Christopher John Robert
Appointed Date: 01 June 2004
Director
BOSTOCK, James Benjamin
Appointed Date: 10 March 1999
47 years old
Director
MENUZZO, Andrea
Appointed Date: 02 December 2005
50 years old
Director
PAGRAM, David
Appointed Date: 01 May 2016
58 years old
Director
RICE, Michael
Appointed Date: 09 January 2014
63 years old
Director
WILSON, Christopher John Robert
Appointed Date: 09 January 2014
46 years old

Resigned Directors

Secretary
BOSTOCK, James Benjamin
Resigned: 01 June 2004
Appointed Date: 26 April 2001
Secretary
MIK, Edward Michael
Resigned: 26 April 2001
Appointed Date: 23 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
CRAWLEY, Kevin
Resigned: 25 January 1999
Appointed Date: 23 October 1996
65 years old
Director
ELLIS, Trevor Gordon
Resigned: 10 January 2008
Appointed Date: 26 April 2001
63 years old
Director
KELLY, William James
Resigned: 20 October 1999
Appointed Date: 19 November 1998
73 years old
Director
MIK, Edward Michael
Resigned: 26 April 2001
Appointed Date: 23 October 1996
76 years old
Director
POWER, Anthony Joseph
Resigned: 28 November 2014
Appointed Date: 09 January 2014
67 years old
Director
PYMM, Stuart William
Resigned: 15 February 1999
Appointed Date: 23 October 1996
72 years old
Director
VECCHIATO, Piera
Resigned: 01 October 2005
Appointed Date: 26 April 2001
61 years old
Director
WOODFORD, Denise Susan Mary
Resigned: 19 November 1998
Appointed Date: 20 March 1998
66 years old

CAME BPT UK LIMITED Events

05 Jan 2017
Director's details changed for Michael Rice on 1 January 2017
05 Jan 2017
Director's details changed for Mr Andrea Menuzzo on 1 January 2017
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Sep 2016
Director's details changed for Mr James Benjamin Bostock on 1 September 2016
27 Jul 2016
Appointment of Mr David Pagram as a director on 1 May 2016
...
... and 86 more events
09 Jan 1997
Registered office changed on 09/01/97 from: gresham works london road nottingham NG2 3AW
12 Nov 1996
Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100
12 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
27 Oct 1996
Secretary resigned
23 Oct 1996
Incorporation

CAME BPT UK LIMITED Charges

30 October 2015
Charge code 0326 7714 0009
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: A legal assignment of contract monies…
3 May 2013
Charge code 0326 7714 0008
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hemtech house maxted road hemel hempstead hertfordshire…
2 January 2013
Floating charge (all assets)
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
14 September 2010
Fixed charge on purchased debts which fail to vest
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 August 2010
Legal assignment
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 August 2009
Legal mortgage
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 14 latham close bredbury industrial park bredbury…
3 September 2004
Legal mortgage
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 orchard park industrial estate…
31 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 3 orchard park industrial estate…
4 March 1998
Debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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