CAMBRIDGE GUARANTEE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1AP

Company number 06076416
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address KNAPTON HOUSE, 12 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 060764160003 in full; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CAMBRIDGE GUARANTEE LIMITED are www.cambridgeguarantee.co.uk, and www.cambridge-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cambridge Guarantee Limited is a Private Limited Company. The company registration number is 06076416. Cambridge Guarantee Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Cambridge Guarantee Limited is Knapton House 12 Lower Brook Street Ipswich Suffolk Ip4 1ap. . BATES, Susan Elizabeth is a Director of the company. QUINN, Sean Alexander is a Director of the company. READ, Glenn Raymond is a Director of the company. Secretary BUTCHER, Michael has been resigned. Secretary QUINN, Patricia has been resigned. Director GIBSON, Rodney Scott has been resigned. Director MACAIRE, David Richard John Francis has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BATES, Susan Elizabeth
Appointed Date: 01 October 2014
57 years old
Director
QUINN, Sean Alexander
Appointed Date: 31 January 2007
58 years old
Director
READ, Glenn Raymond
Appointed Date: 01 February 2007
77 years old

Resigned Directors

Secretary
BUTCHER, Michael
Resigned: 01 June 2011
Appointed Date: 31 January 2007
Secretary
QUINN, Patricia
Resigned: 01 February 2015
Appointed Date: 01 June 2011
Director
GIBSON, Rodney Scott
Resigned: 06 November 2009
Appointed Date: 02 May 2008
71 years old
Director
MACAIRE, David Richard John Francis
Resigned: 02 October 2009
Appointed Date: 25 June 2008
56 years old

Persons With Significant Control

Cambridge Guarantee Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE GUARANTEE LIMITED Events

22 Mar 2017
Satisfaction of charge 060764160003 in full
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Director's details changed for Mrs Susan Elizabeth Bates on 10 June 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 400,550
...
... and 56 more events
28 Jan 2008
Ad 31/08/07--------- £ si [email protected]=100000 £ ic 1000001/1100001
11 Apr 2007
Ad 10/04/07--------- £ si [email protected]=999999 £ ic 2/1000001
11 Apr 2007
Ad 30/01/07--------- £ si [email protected]=1 £ ic 1/2
05 Feb 2007
New director appointed
31 Jan 2007
Incorporation

CAMBRIDGE GUARANTEE LIMITED Charges

13 June 2014
Charge code 0607 6416 0003
Delivered: 13 June 2014
Status: Satisfied on 22 March 2017
Persons entitled: Close Brothers Limited
Description: One (1) cirrus SR20 aircraft bearing manufacturers serial…
17 May 2012
Stakeholder security deposit deed
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Huntergraze Limited
Description: The chargor's interest in the bank account to hold an…
28 October 2010
Aircraft mortgage deed
Delivered: 2 November 2010
Status: Satisfied on 4 July 2014
Persons entitled: Close Asset Finance Limited
Description: 1 cirrus SR20 aircraft manufacturers s/no. 1546 see image…

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