CAMEC LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 7TP

Company number 00308820
Status Active
Incorporation Date 1 January 1936
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of CAMEC LIMITED are www.camec.co.uk, and www.camec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Camec Limited is a Private Limited Company. The company registration number is 00308820. Camec Limited has been working since 01 January 1936. The present status of the company is Active. The registered address of Camec Limited is Greenside House 50 Station Road Wood Green London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary HOGAN, Kevin Matthew Joseph Christopher has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary MOTT, Matthew John Spencer has been resigned. Secretary READ, Dennis has been resigned. Director BROWN, John Michael has been resigned. Director COOPER, Neil has been resigned. Director COWBURN, Leonard Ponsonby has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director HARDING, David Charles Ian has been resigned. Director HART, David has been resigned. Director HART, Raymond John has been resigned. Director HAYGARTH, William Leslie has been resigned. Director LAMBERT, Robert has been resigned. Director LANE, Simon Paul has been resigned. Director LEACH, John Leslie has been resigned. Director LOWREY, David has been resigned. Director MCGUIGAN, Liam John has been resigned. Director OLIVE, Stephen Gerard has been resigned. Director ROBINSON, Bryan James has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SPEARING, Ian John has been resigned. Director WARD, Charles John Nicholas has been resigned. Director WASANI, Shailen has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
STEELE, Anthony David
Appointed Date: 12 April 2007
63 years old
Director
THOMAS, Luke Amos
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 12 July 2006
Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 31 May 2004
Appointed Date: 30 June 1999
Secretary
HOGAN, Kevin Matthew Joseph Christopher
Resigned: 01 November 1996
Secretary
MACQUEEN, Andrea Louise
Resigned: 12 July 2006
Appointed Date: 31 May 2004
Secretary
MOTT, Matthew John Spencer
Resigned: 30 June 1999
Appointed Date: 01 November 1996
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Director
BROWN, John Michael
Resigned: 31 December 2003
83 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
COWBURN, Leonard Ponsonby
Resigned: 06 April 1993
91 years old
Director
DUNCAN, Fraser Scott
Resigned: 08 February 1999
Appointed Date: 01 December 1997
65 years old
Director
HARDING, David Charles Ian
Resigned: 30 August 2007
Appointed Date: 01 August 2000
70 years old
Director
HART, David
Resigned: 22 February 2005
78 years old
Director
HART, Raymond John
Resigned: 15 June 1998
Appointed Date: 01 December 1997
80 years old
Director
HAYGARTH, William Leslie
Resigned: 29 October 2004
71 years old
Director
LAMBERT, Robert
Resigned: 12 April 2001
84 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 12 April 2007
62 years old
Director
LEACH, John Leslie
Resigned: 12 August 1997
77 years old
Director
LOWREY, David
Resigned: 05 April 2006
Appointed Date: 13 December 1993
77 years old
Director
MCGUIGAN, Liam John
Resigned: 17 May 2000
Appointed Date: 13 December 1993
81 years old
Director
OLIVE, Stephen Gerard
Resigned: 29 November 1996
72 years old
Director
ROBINSON, Bryan James
Resigned: 18 November 1996
78 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 20 February 2001
62 years old
Director
SPEARING, Ian John
Resigned: 31 December 2008
Appointed Date: 21 March 2001
78 years old
Director
WARD, Charles John Nicholas
Resigned: 06 April 1993
84 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 21 March 2001
65 years old

CAMEC LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
30 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10,821
...
... and 234 more events
21 Aug 1986
New director appointed
16 Jul 1986
Director resigned
25 Jun 1986
Secretary resigned;new secretary appointed
21 Dec 1972
Company name changed\certificate issued on 21/12/72
01 Jan 1936
Incorporation

CAMEC LIMITED Charges

1 March 1994
Supplemental deed
Delivered: 15 March 1994
Status: Satisfied on 14 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Composite guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 14 February 1998
Persons entitled: The William Hill Group Limited
Description: All the company's undertaking property assets and revenues…
1 March 1994
Composite guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 14 February 1998
Persons entitled: William Hill Organization Limited
Description: All the company's undertaking property assets and revenues…
1 March 1994
Composite guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 14 February 1998
Persons entitled: William Hill Organization Limited
Description: All the company's undertaking property assets and revenues…
1 March 1994
Composite guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 14 February 1998
Persons entitled: Lloyds Bank Plcaries(As Defined)as Agent and Trustee for Itself and the Benefici
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Composite guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 14 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Composite guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 14 February 1998
Persons entitled: The William Hill Group Limited
Description: All the company's undertaking property assets and revenues…
30 March 1992
Supplemental charge
Delivered: 3 April 1992
Status: Satisfied on 14 February 1998
Persons entitled: Lloyds Bank PLC
Description: All that property undertaking and assets charged by the…
21 December 1989
Deed of guarantee and charge
Delivered: 10 January 1990
Status: Satisfied on 14 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over freehold and leasehold…
21 December 1989
Deed of guarantee and charge.
Delivered: 10 January 1990
Status: Satisfied on 14 February 1998
Persons entitled: Hill Samuel Bank Limited as Defined)(As Trustee for Itself and for the Other Banks,
Description: Fixed and floating charges over freehold and leasehold…

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