CAMBURY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 01683760
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 21,922 . The most likely internet sites of CAMBURY LIMITED are www.cambury.co.uk, and www.cambury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Cambury Limited is a Private Limited Company. The company registration number is 01683760. Cambury Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of Cambury Limited is 74 Helsinki Road Sutton Fields Industrial Estate Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. DAVEY, Martin Thomas Peter is a Director of the company. Secretary LAZENBY, Richard Gerald Thomas has been resigned. Secretary LAZENBY, Rosemary has been resigned. Secretary LINDOP, John David has been resigned. Director ALDER, Thomas Wright has been resigned. Director BLOOM, James Cubitt William has been resigned. Director GOODFELLOW, Valda has been resigned. Director HAMSPON, Neil Edward has been resigned. Director HOGGARTH, Bernard has been resigned. Director LAZENBY, Richard Gerald Thomas has been resigned. Director LAZENBY, Rosemary has been resigned. Director LINDOP, John David has been resigned. Director MADDISON, Michael has been resigned. Director SCHOFIELD, Peter William has been resigned. Director TRUSWELL, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 20 November 1998
72 years old

Resigned Directors

Secretary
LAZENBY, Richard Gerald Thomas
Resigned: 20 November 1998
Appointed Date: 31 January 1997
Secretary
LAZENBY, Rosemary
Resigned: 31 January 1997
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 20 November 1998
Director
ALDER, Thomas Wright
Resigned: 20 November 1998
76 years old
Director
BLOOM, James Cubitt William
Resigned: 26 July 2004
Appointed Date: 20 November 1998
91 years old
Director
GOODFELLOW, Valda
Resigned: 01 March 2001
Appointed Date: 01 February 1996
66 years old
Director
HAMSPON, Neil Edward
Resigned: 06 February 1996
Appointed Date: 08 April 1994
77 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 20 November 1998
73 years old
Director
LAZENBY, Richard Gerald Thomas
Resigned: 30 April 2000
80 years old
Director
LAZENBY, Rosemary
Resigned: 20 November 1998
79 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 20 November 1998
76 years old
Director
MADDISON, Michael
Resigned: 20 November 1998
75 years old
Director
SCHOFIELD, Peter William
Resigned: 20 November 1998
71 years old
Director
TRUSWELL, Keith
Resigned: 25 April 1996
Appointed Date: 27 April 1993
82 years old

Persons With Significant Control

Cranswick Country Foods Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAMBURY LIMITED Events

30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 21,922
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 21,922
...
... and 117 more events
23 Aug 1987
Accounts for a small company made up to 31 January 1986
23 Aug 1987
Return made up to 26/06/87; no change of members
23 Aug 1987
Return made up to 26/06/87; no change of members
23 Aug 1987
Return made up to 21/08/86; no change of members
23 Aug 1987
Return made up to 21/08/86; no change of members

CAMBURY LIMITED Charges

6 January 2005
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 21 January 2005
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 June 1997
Mortgage debenture
Delivered: 18 June 1997
Status: Satisfied on 18 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1991
Debenture
Delivered: 24 January 1991
Status: Satisfied on 8 August 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1983
Single debenture
Delivered: 4 March 1983
Status: Satisfied on 19 March 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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