CAMELIA BOTNAR LIMITED
HORSHAM CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE)

Hellopages » West Sussex » Horsham » RH13 8DQ

Company number 01646383
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address THE CAMELIA BOTNAR FOUNDATION, MAPLEHURST ROAD COWFOLD, HORSHAM, WEST SUSSEX, RH13 8DQ
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles, 25990 - Manufacture of other fabricated metal products n.e.c., 31090 - Manufacture of other furniture, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CAMELIA BOTNAR LIMITED are www.cameliabotnar.co.uk, and www.camelia-botnar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Littlehaven Rail Station is 5.4 miles; to Warnham Rail Station is 6.5 miles; to Crawley Rail Station is 8.8 miles; to Three Bridges Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camelia Botnar Limited is a Private Limited Company. The company registration number is 01646383. Camelia Botnar Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of Camelia Botnar Limited is The Camelia Botnar Foundation Maplehurst Road Cowfold Horsham West Sussex Rh13 8dq. . PARMENTER, Susan Ann is a Secretary of the company. APPLETON, John Desmond is a Director of the company. DANN, Jamie Charles is a Director of the company. YALLOP, Paul David is a Director of the company. Secretary CLARKE, Barry Joseph has been resigned. Secretary HIRSCH, Peter Frederick Nicholas has been resigned. Secretary MOSS, Graham Howard has been resigned. Secretary SARTAIN, Jemma Clare has been resigned. Director CLARKE, Barry Joseph has been resigned. Director CLARKE, Barry Joseph has been resigned. Director DAULBY, Charles William has been resigned. Director HADDOCK, Frank Nicholas Fraser has been resigned. Director HIRSCH, Peter Frederick Nicholas has been resigned. Director HUNT, Michael John has been resigned. Director MALBY, Natasha Sarah Lara has been resigned. Director MITCHELL, Emma Louise has been resigned. Director MOSS, Graham Howard has been resigned. Director NORTH, James Sinclair Howard has been resigned. Director ROSE, Dawn Pamela has been resigned. Director SARTAIN, Jemma Clare has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
PARMENTER, Susan Ann
Appointed Date: 03 June 2008
Director
APPLETON, John Desmond
Appointed Date: 30 June 2015
78 years old
Director
DANN, Jamie Charles
Appointed Date: 30 June 2015
49 years old
Director
YALLOP, Paul David
Appointed Date: 15 December 2014
62 years old

Resigned Directors

Secretary
CLARKE, Barry Joseph
Resigned: 16 February 2007
Appointed Date: 17 March 1993
Secretary
HIRSCH, Peter Frederick Nicholas
Resigned: 18 March 1992
Secretary
MOSS, Graham Howard
Resigned: 17 March 1993
Appointed Date: 18 March 1992
Secretary
SARTAIN, Jemma Clare
Resigned: 01 June 2008
Appointed Date: 16 February 2007
Director
CLARKE, Barry Joseph
Resigned: 22 March 2016
Appointed Date: 30 June 2015
84 years old
Director
CLARKE, Barry Joseph
Resigned: 16 February 2007
Appointed Date: 17 March 1993
84 years old
Director
DAULBY, Charles William
Resigned: 19 October 1993
78 years old
Director
HADDOCK, Frank Nicholas Fraser
Resigned: 05 March 1997
Appointed Date: 07 January 1994
91 years old
Director
HIRSCH, Peter Frederick Nicholas
Resigned: 18 March 1992
80 years old
Director
HUNT, Michael John
Resigned: 28 June 1993
91 years old
Director
MALBY, Natasha Sarah Lara
Resigned: 18 April 2013
Appointed Date: 12 November 2008
48 years old
Director
MITCHELL, Emma Louise
Resigned: 12 December 2014
Appointed Date: 17 May 2007
55 years old
Director
MOSS, Graham Howard
Resigned: 17 March 1993
Appointed Date: 18 March 1992
78 years old
Director
NORTH, James Sinclair Howard
Resigned: 06 November 2007
81 years old
Director
ROSE, Dawn Pamela
Resigned: 25 June 2015
69 years old
Director
SARTAIN, Jemma Clare
Resigned: 01 June 2008
Appointed Date: 23 December 2005
41 years old

Persons With Significant Control

Mrs Stephanie Ann Burford-Pugh
Notified on: 19 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Graham Charles Booth
Notified on: 16 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jamie Charles Dann
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Desmond Appleton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CAMELIA BOTNAR LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Auditor's resignation
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
30 Mar 2016
Termination of appointment of Barry Joseph Clarke as a director on 16 February 2007
...
... and 96 more events
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1986
Full accounts made up to 31 March 1986
13 Nov 1986
Full accounts made up to 31 March 1985
13 Nov 1986
Return made up to 13/11/86; full list of members
11 Nov 1986
Registered office changed on 11/11/86 from: 5 the steyne worthing w sussex

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