CAMHALL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02736707
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address LYNWWOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAMHALL LIMITED are www.camhall.co.uk, and www.camhall.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and five months. Camhall Limited is a Private Limited Company. The company registration number is 02736707. Camhall Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Camhall Limited is Lynwwod House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £195.08k. It is £185.07k against last year. The cash in hand is £1.33k. It is £-196.17k against last year. And the total assets are £634.29k, which is £-13.61k against last year. KANE, Stephen is a Director of the company. PAPWORTH, Alison Jane is a Director of the company. Secretary GLEEK, Gerald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIS, Anthony has been resigned. Director DAVIS, Martin has been resigned. Director DAVIS, Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PAPWORTH, Alison Jane has been resigned. Nominee Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


camhall Key Finiance

LIABILITIES £195.08k
+1849%
CASH £1.33k
-100%
TOTAL ASSETS £634.29k
-3%
All Financial Figures

Current Directors

Director
KANE, Stephen
Appointed Date: 21 November 1994
74 years old
Director
PAPWORTH, Alison Jane
Appointed Date: 01 February 2001
71 years old

Resigned Directors

Secretary
GLEEK, Gerald
Resigned: 28 April 2015
Appointed Date: 28 July 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1992
Director
DAVIS, Anthony
Resigned: 07 April 2008
51 years old
Director
DAVIS, Martin
Resigned: 01 February 2001
Appointed Date: 28 March 1996
78 years old
Director
DAVIS, Martin
Resigned: 31 August 1994
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1992
Director
PAPWORTH, Alison Jane
Resigned: 28 March 1996
Appointed Date: 31 August 1994
71 years old
Nominee Director
HALLMARK SECRETARIES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1992

Persons With Significant Control

Ms Alison Jane Papworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMHALL LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Registration of charge 027367070004, created on 19 January 2016
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12,500
...
... and 75 more events
18 Mar 1993
Ad 28/07/92--------- £ si 12500@1=12500 £ ic 2/12502
11 Jan 1993
Director resigned;new director appointed
11 Jan 1993
New secretary appointed
11 Jan 1993
Secretary resigned;director resigned;new director appointed
28 Jul 1992
Incorporation

CAMHALL LIMITED Charges

19 January 2016
Charge code 0273 6707 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 dover court chelsea manor street london. By way of…
29 June 1998
Rent deposit deed
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Peter George Martin and Andrew Mark Burbridge
Description: The deposit sum of £27,500.
25 June 1998
Legal mortgage
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 201 kings road chelsea london. And the…

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