CAMERICH UK LIMITED
PINNER RJM FURNITURE LIMITED GAINSBOROUGH VILLAGE LIMITED

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Company number 03665761
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 036657610006, created on 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of CAMERICH UK LIMITED are www.camerichuk.co.uk, and www.camerich-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Camerich Uk Limited is a Private Limited Company. The company registration number is 03665761. Camerich Uk Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Camerich Uk Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . MEEHAN, Rowen Jon is a Secretary of the company. MEEHAN, Rowen Jon is a Director of the company. WAKEFORD, Tom is a Director of the company. Secretary BAGSHOT BUSINESS CONSULTANTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Ian Stewart has been resigned. Director CURTIS, Andrew Craige has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MEEHAN, Rowen Jon
Appointed Date: 09 May 2001
Director
MEEHAN, Rowen Jon
Appointed Date: 12 April 2000
45 years old
Director
WAKEFORD, Tom
Appointed Date: 31 January 2008
45 years old

Resigned Directors

Secretary
BAGSHOT BUSINESS CONSULTANTS LIMITED
Resigned: 09 May 2001
Appointed Date: 11 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
CLARKE, Ian Stewart
Resigned: 31 January 2008
Appointed Date: 01 January 2002
49 years old
Director
CURTIS, Andrew Craige
Resigned: 09 May 2001
Appointed Date: 11 November 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Finsbury Trust Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAMERICH UK LIMITED Events

22 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Registration of charge 036657610006, created on 30 June 2016
04 May 2016
Satisfaction of charge 1 in full
04 May 2016
Satisfaction of charge 4 in full
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 79 more events
25 Nov 1998
Secretary resigned
25 Nov 1998
Director resigned
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
11 Nov 1998
Incorporation

CAMERICH UK LIMITED Charges

30 June 2016
Charge code 0366 5761 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
2 July 2010
Rent deposit deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Worshipful Company of Brewers
Description: First fixed legal charge of a rent deposit in the sum of…
11 September 2004
Charge over deposits
Delivered: 15 September 2004
Status: Satisfied on 4 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
4 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 23 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a flat B1, grafton yard, upper parts 199-215…
4 February 2003
Mortgage debenture
Delivered: 6 February 2003
Status: Satisfied on 23 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a flat B1 grafton yard upper parts 199-215…
15 January 2001
Charge over deposits
Delivered: 24 January 2001
Status: Satisfied on 4 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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