CERRIG-CAMU LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 02149103
Status Active - Proposal to Strike off
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address UNIT 6 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of CERRIG-CAMU LIMITED are www.cerrigcamu.co.uk, and www.cerrig-camu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Cerrig Camu Limited is a Private Limited Company. The company registration number is 02149103. Cerrig Camu Limited has been working since 22 July 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Cerrig Camu Limited is Unit 6 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . HAWKES, Michael Gwyn is a Secretary of the company. FOXALL-SMITH, Sandie Teresa is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. Secretary GUNN, Robert Henry has been resigned. Secretary MCGRAIL, Nicola has been resigned. Secretary ROMERO FRIAS, Rosa Maria has been resigned. Secretary TUDHOPE, Graham has been resigned. Secretary WEBSTER, John has been resigned. Director AMES, Annette Marjorie has been resigned. Director COOK, Andrew Robert has been resigned. Director FARRAGHER, John has been resigned. Director FRETWELL, John has been resigned. Director GODDEN, John Steven has been resigned. Director GUNN, Robert Henry has been resigned. Director HAYES, Eugene Gerard has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director JONES, Christine has been resigned. Director MCGRAIL, Nicola has been resigned. Director O SULLIVAN, Anthony John has been resigned. Director QUINLAN, Dominic Francis has been resigned. Director QUINLAN, John Brendan has been resigned. Director TREHERNE, Moya Patricia has been resigned. Director TUDHOPE, Graham has been resigned. Director TUDHOPE, Patricia Jane has been resigned. Director TURNER, Linda Jane has been resigned. Director TURNER, Martyn has been resigned. Director WEBB, David Henry has been resigned. Director WEBSTER, John has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
HAWKES, Michael Gwyn
Appointed Date: 06 February 2014
Director
FOXALL-SMITH, Sandie Teresa
Appointed Date: 16 July 2012
68 years old
Director
HAWKES, Michael Gwyn
Appointed Date: 31 August 2006
55 years old

Resigned Directors

Secretary
GUNN, Robert Henry
Resigned: 31 March 2004
Appointed Date: 03 September 1999
Secretary
MCGRAIL, Nicola
Resigned: 27 October 1992
Secretary
ROMERO FRIAS, Rosa Maria
Resigned: 08 July 1997
Appointed Date: 27 October 1992
Secretary
TUDHOPE, Graham
Resigned: 06 February 2000
Appointed Date: 08 July 1997
Secretary
WEBSTER, John
Resigned: 06 February 2014
Appointed Date: 31 March 2004
Director
AMES, Annette Marjorie
Resigned: 08 July 1997
Appointed Date: 07 September 1995
72 years old
Director
COOK, Andrew Robert
Resigned: 08 July 1997
Appointed Date: 01 March 1995
70 years old
Director
FARRAGHER, John
Resigned: 16 May 2014
Appointed Date: 31 March 2004
67 years old
Director
FRETWELL, John
Resigned: 30 April 2002
Appointed Date: 08 July 1997
97 years old
Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 01 January 2015
60 years old
Director
GUNN, Robert Henry
Resigned: 31 March 2004
Appointed Date: 01 September 2001
78 years old
Director
HAYES, Eugene Gerard
Resigned: 17 October 2008
Appointed Date: 31 August 2006
70 years old
Director
JACKSON, Richard Nicholas
Resigned: 16 September 2016
Appointed Date: 01 January 2015
68 years old
Director
JONES, Christine
Resigned: 31 March 2004
Appointed Date: 01 October 2000
61 years old
Director
MCGRAIL, Nicola
Resigned: 31 March 2004
77 years old
Director
O SULLIVAN, Anthony John
Resigned: 31 March 2004
Appointed Date: 01 October 2000
58 years old
Director
QUINLAN, Dominic Francis
Resigned: 31 March 2004
Appointed Date: 27 May 1998
54 years old
Director
QUINLAN, John Brendan
Resigned: 30 June 1993
Appointed Date: 01 January 1992
82 years old
Director
TREHERNE, Moya Patricia
Resigned: 27 May 1992
79 years old
Director
TUDHOPE, Graham
Resigned: 06 February 2000
Appointed Date: 08 July 1997
64 years old
Director
TUDHOPE, Patricia Jane
Resigned: 06 February 2000
Appointed Date: 08 July 1997
63 years old
Director
TURNER, Linda Jane
Resigned: 31 March 2004
Appointed Date: 14 January 2002
60 years old
Director
TURNER, Martyn
Resigned: 31 March 2004
Appointed Date: 03 September 1999
69 years old
Director
WEBB, David Henry
Resigned: 12 September 2001
Appointed Date: 01 March 1995
73 years old
Director
WEBSTER, John
Resigned: 06 February 2014
Appointed Date: 31 March 2004
72 years old

Persons With Significant Control

The Regard Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERRIG-CAMU LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 315,981
10 Jan 2017
Statement by Directors
...
... and 168 more events
27 Oct 1987
Particulars of mortgage/charge
10 Sep 1987
Memorandum and Articles of Association
06 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1987
Secretary resigned
22 Jul 1987
Incorporation

CERRIG-CAMU LIMITED Charges

26 August 2016
Charge code 0214 9103 0018
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
29 September 2014
Charge code 0214 9103 0017
Delivered: 6 October 2014
Status: Satisfied on 26 October 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: F/H land old barmouth road dolgellau gwynedd t/nos WA500110…
13 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: (For details of properties charged please refer to form…
13 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: Mml Capital Partners LLP (As Security Agent and Trustee)
Description: For details of property charged please refer to form MGO1…
19 April 2007
Composite guarantee and debenture
Delivered: 1 May 2007
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 April 2007
Composite mezzanine guarantee and debenture
Delivered: 30 April 2007
Status: Satisfied on 30 September 2011
Persons entitled: Mezzanine Management UK Limited (Mezzanine Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a celmi, llanegryn…
31 March 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a meadow farm…
31 March 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a ty eiddew, old…
7 December 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as dean grange, elton, near…
15 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: The property k/a celmi llanfryn mid wales.
14 April 2000
Legal charge
Delivered: 29 April 2000
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property - llwyngwain fawr dyffryn ardudwy gwynedd.
14 April 2000
Legal charge
Delivered: 29 April 2000
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ty eiddew old barmouth road dolgellau…
27 March 2000
Debenture
Delivered: 3 April 2000
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 15 April 2004
Persons entitled: Kleinwort Benson Limited
Description: A) meadow farm, duffryn ardudwy gwynedd b) cerrig camu…
26 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 22 November 1991
Persons entitled: Midland Bank PLC
Description: Meadow farm (otherwise llwyngwian fawr) dyffryn ardudwy…
23 October 1987
Fixed and floating charge
Delivered: 27 October 1987
Status: Satisfied on 22 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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