CAMPBELL, MELHUISH AND BUCHANAN LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA
Company number 02985339
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Satisfaction of charge 39 in full; Satisfaction of charge 38 in full; Director's details changed for Mr Toby John Markham on 9 December 2016. The most likely internet sites of CAMPBELL, MELHUISH AND BUCHANAN LIMITED are www.campbellmelhuishandbuchanan.co.uk, and www.campbell-melhuish-and-buchanan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Campbell Melhuish and Buchanan Limited is a Private Limited Company. The company registration number is 02985339. Campbell Melhuish and Buchanan Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Campbell Melhuish and Buchanan Limited is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . MARKHAM, Toby John is a Director of the company. Secretary BARKER, Anne Christine has been resigned. Secretary GIRVAN, Vanessa has been resigned. Secretary JINKS, Karen Shirley has been resigned. Secretary MACSWEEN, Margaret Anne has been resigned. Secretary MARKHAM, Natasha Claudine has been resigned. Secretary RAYBOULD, Martin Howard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RAYBOULD, Martin Howard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARKHAM, Toby John
Appointed Date: 09 December 1994
59 years old

Resigned Directors

Secretary
BARKER, Anne Christine
Resigned: 01 December 2009
Appointed Date: 31 December 2004
Secretary
GIRVAN, Vanessa
Resigned: 31 December 2004
Appointed Date: 29 January 2004
Secretary
JINKS, Karen Shirley
Resigned: 01 August 2014
Appointed Date: 01 December 2009
Secretary
MACSWEEN, Margaret Anne
Resigned: 02 January 1995
Appointed Date: 09 December 1994
Secretary
MARKHAM, Natasha Claudine
Resigned: 15 July 1996
Appointed Date: 18 January 1995
Secretary
RAYBOULD, Martin Howard
Resigned: 31 January 2004
Appointed Date: 15 July 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1994
Appointed Date: 01 November 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1994
Appointed Date: 01 November 1994
35 years old
Director
RAYBOULD, Martin Howard
Resigned: 02 November 2001
Appointed Date: 15 February 1998
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Toby John Markham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Hershon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL, MELHUISH AND BUCHANAN LIMITED Events

31 Mar 2017
Satisfaction of charge 39 in full
31 Mar 2017
Satisfaction of charge 38 in full
13 Mar 2017
Director's details changed for Mr Toby John Markham on 9 December 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 195 more events
28 Dec 1994
Director resigned;new director appointed
28 Dec 1994
Secretary resigned;new secretary appointed;director resigned
28 Dec 1994
Registered office changed on 28/12/94 from: 33 crwys road cardiff CF2 4YF
16 Dec 1994
Company name changed strandrey builders LIMITED\certificate issued on 19/12/94
01 Nov 1994
Incorporation

CAMPBELL, MELHUISH AND BUCHANAN LIMITED Charges

15 January 2015
Charge code 0298 5339 0041
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land and buildings to the west of old weston road…
6 June 2014
Charge code 0298 5339 0040
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Firstly all that freehold land and buildings to the west of…
17 January 2013
Intercreditor deed
Delivered: 30 January 2013
Status: Satisfied on 31 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The company as a subordinated creditor receives or recovers…
17 January 2013
Charge over members' interests
Delivered: 30 January 2013
Status: Satisfied on 31 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee charges and assigns all its LLP…
7 April 2011
Mortgage deed
Delivered: 8 April 2011
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 2 dacre close old hurst t/no…
3 March 2011
Mortgage deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at old western road brington…
19 March 2010
Mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Jennifer Hershon
Description: Land and buildings on the west side of old weston road…
31 March 2009
Mortgage
Delivered: 2 April 2009
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 33A polop it titch marsh northants t/no:NN212064 together…
2 October 2008
Mortgage
Delivered: 3 October 2008
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Hampden house 21 temple close and land on the east side of…
30 May 2008
Mortgage deed
Delivered: 13 June 2008
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at manor farm east street colne cambridgeshire…
6 July 2007
Mortgage deed
Delivered: 10 July 2007
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H premises in east street st ives cambridgeshire…
10 October 2006
Mortgage
Delivered: 12 October 2006
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a luddington edge farm thurning t/no…
10 October 2006
Mortgage
Delivered: 12 October 2006
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at space foods limited wymondham…
31 May 2006
Mortgage deed
Delivered: 3 June 2006
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Old granary warehouse west street st ives cambs t/ns…
9 May 2006
Mortgage
Delivered: 20 May 2006
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land on the east side of ouse…
9 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 29 May 2014
Persons entitled: Luminus Group Limited
Description: The f/h land and buildings situate on the east side of ouse…
17 September 2004
Mortgage
Delivered: 27 September 2004
Status: Satisfied on 29 May 2014
Persons entitled: John Harry Feltwell and Joanna Lesley Feltwell
Description: Racecourse garage thrapston road brampton cambridgeshire…
17 September 2004
Mortgage deed
Delivered: 21 September 2004
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a racecourse garage thrapston road brampton…
16 April 2004
Mortgage deed
Delivered: 20 April 2004
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being manor farm, back lane…
12 June 2003
Debenture deed
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Mortgage deed
Delivered: 26 June 2003
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Watersmeet mill common huntingdon cambs t/no CB111916…
12 June 2003
Mortgage deed
Delivered: 26 June 2003
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at scotts close hilton cambs. Together with all…
25 July 2001
Second charge of whole
Delivered: 26 July 2001
Status: Satisfied on 29 May 2014
Persons entitled: Berkley Investors Limited
Description: The old rectory,thrapston road,spaldwick,huntingdon t/no…
25 July 2001
First charge on whole
Delivered: 26 July 2001
Status: Satisfied on 29 May 2014
Persons entitled: Mayfair Investors Limited
Description: The old rectory,thrapston road,spaldwick,huntingdon t/no…
23 March 2001
Mortgage deed
Delivered: 27 March 2001
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19-25 new street st neots cambridgeshire…
15 November 2000
Legal charge
Delivered: 4 December 2000
Status: Satisfied on 29 May 2014
Persons entitled: Mayfair Investors Limited
Description: Land at belle isle brampton huntingdon cambridgeshire part…
31 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 10 April 2001
Persons entitled: Mayfair Investors Limited
Description: The property known as 19-25 new street st neots…
3 December 1999
Charge of whole
Delivered: 16 December 1999
Status: Satisfied on 29 May 2014
Persons entitled: Mayfair Investors Limited
Description: Land at watersmeet huntingdon being to the south side of…
11 March 1998
Mortgage
Delivered: 12 March 1998
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 120 dawes road fulham london t/no…
8 January 1998
Charge of whole
Delivered: 9 January 1998
Status: Satisfied on 29 May 2014
Persons entitled: Berkley Investors Limited
Description: 10 windmill drive clapham london SW4.
22 August 1997
Charge of whole
Delivered: 3 September 1997
Status: Satisfied on 29 May 2014
Persons entitled: Berkley Investors Limited
Description: 1A gorst road, london SW11.
22 August 1997
Charge of whole
Delivered: 3 September 1997
Status: Satisfied on 29 May 2014
Persons entitled: Berkley Investors Limited
Description: 94 home park road wimbledon london SW19 7BR.
20 August 1997
Charge of whole
Delivered: 3 September 1997
Status: Satisfied on 29 May 2014
Persons entitled: Berkley Investors Limited
Description: 36 iveley road london SW4.
20 August 1997
Charge of whole
Delivered: 3 September 1997
Status: Satisfied on 29 May 2014
Persons entitled: Berkley Investors Limited
Description: Glebe farm huntingdon cambridgeshire.
19 August 1997
Charge of whole
Delivered: 3 September 1997
Status: Satisfied on 29 May 2014
Persons entitled: Berkley Investors Limited
Description: 73B clapham common south side london SW4 9DG.
31 July 1996
Fixed and floating charge
Delivered: 20 August 1996
Status: Satisfied on 8 April 2004
Persons entitled: Project Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Charge of whole
Delivered: 27 April 1996
Status: Satisfied on 30 April 1997
Persons entitled: Mayfair Investors Limited
Description: 43 bolingbroke grove london SW11.
22 March 1996
Charge of whole
Delivered: 25 March 1996
Status: Satisfied on 30 April 1997
Persons entitled: Mayfair Investors Limited
Description: 20 marjorie grove london SW11 t/no:- LN222378.
11 December 1995
Charge of whole
Delivered: 15 December 1995
Status: Satisfied on 30 April 1997
Persons entitled: Mayfair Investors Limited
Description: 53 parkgate rd,battersea,london SW11; ln 170237.
6 December 1995
Charge of whole
Delivered: 11 December 1995
Status: Satisfied on 30 April 1997
Persons entitled: Mayfair Investors Limited
Description: 79 mysore road london.
25 September 1995
Legal charge of whole
Delivered: 4 October 1995
Status: Satisfied on 30 April 1997
Persons entitled: Mayfair Investors Limited
Description: Ground and part first floor 42 melody road london SW18 t/n…

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