Company number 01102056
Status Active
Incorporation Date 15 March 1973
Company Type Private Limited Company
Address 12 BANKSIDE, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Current accounting period shortened from 5 April 2017 to 31 March 2017; Confirmation statement made on 22 February 2017 with updates; Register(s) moved to registered office address 12 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY. The most likely internet sites of CAMERON'S BUILDERS (NEWCASTLE) LIMITED are www.cameronsbuildersnewcastle.co.uk, and www.cameron-s-builders-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron S Builders Newcastle Limited is a Private Limited Company.
The company registration number is 01102056. Cameron S Builders Newcastle Limited has been working since 15 March 1973.
The present status of the company is Active. The registered address of Cameron S Builders Newcastle Limited is 12 Bankside The Watermark Gateshead Tyne and Wear Ne11 9sy. . WIGHAM, John Cameron is a Secretary of the company. ELLIOT, Mark is a Director of the company. WIGHAM, Carole Ann is a Director of the company. WIGHAM, John Cameron is a Director of the company. Director HALL, Darren has been resigned. Director ROBINSON, Paul Thomas has been resigned. Director URWIN, Louise Cameron has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
HALL, Darren
Resigned: 01 July 1998
Appointed Date: 01 September 1997
60 years old
Persons With Significant Control
Mr John Cameron Wigham
Notified on: 22 February 2017
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Elliot
Notified on: 22 February 2017
60 years old
Nature of control: Has significant influence or control
CAMERON'S BUILDERS (NEWCASTLE) LIMITED Events
28 Feb 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Register(s) moved to registered office address 12 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
07 Nov 2016
Total exemption small company accounts made up to 5 April 2016
13 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
...
... and 102 more events
19 Mar 1987
Particulars of mortgage/charge
19 Mar 1987
Particulars of mortgage/charge
07 Nov 1986
Accounts for a small company made up to 5 April 1986
07 Nov 1986
Return made up to 17/11/86; full list of members
31 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 bankside the watermark gateshead tyne & wear.
31 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 grange lane whickham newcastle upon tyne.
9 June 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Albion house windsor road springwell and land lying on the…
26 August 1993
Debenture
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1989
Legal charge
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the south of albion terrace, springwell sunderland…
15 April 1987
Legal charge
Delivered: 28 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side baden powell street, gateshead…
10 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of beech street…
10 March 1987
Legal charge
Delivered: 19 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on eastside of king edward road…
29 March 1979
Legal charge
Delivered: 10 April 1979
Status: Outstanding
Persons entitled: The Borough Council of Gateshead
Description: 28/29 brack terrace bill quay, gateshead. Title no. Ty…
19 January 1979
Legal charge
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the west of nursery lane, pelling, gateshead tyne &…
19 January 1979
Legal charge
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of sunderland road…
19 January 1979
Legal charge
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of nursery lane, felling gateshead…
10 July 1978
Legal charge
Delivered: 24 July 1978
Status: Outstanding
Persons entitled: The Borough Council of Gateshead
Description: 22/23 brack terrace bill quay gateshead part of title no…
22 June 1978
Legal charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: The Borough Council of Gateshead
Description: 1/2 hale terrace bill quay gateshead title no. Ty 42443.
20 June 1978
Legal charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: The Borough Council of Gateshead
Description: 24/25 brack terrace bill quay gateshead title no. Ty 50319.
20 June 1978
A registered charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: The Borough Council of Gateshead
Description: 19/20/21 brack terrace bill quay gateshead title no. Ty…
13 June 1978
Charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: The Borough Council of Gateshead
Description: 10/11 brack terrace bill quay gateshead title no. Ty 51983.
30 May 1977
Legal charge
Delivered: 3 June 1977
Status: Outstanding
Persons entitled: Gateshead Mbc
Description: Land and buildings 25/26 south parade, bill quay gateshead…
11 May 1977
Legal charge
Delivered: 23 May 1977
Status: Outstanding
Persons entitled: Gateshead Mbc
Description: 23/24 south parade bill quay gateshead title no. 7935160.
22 March 1977
Legal charge
Delivered: 5 April 1977
Status: Outstanding
Persons entitled: The Borough Council of Gateshead.
Description: 3/4 south parade, bill quay gateshead. Title no, ty 32267.