CAMIRA GROUP HOLDINGS LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8HE

Company number 09512739
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address THE WATERMILL, WHEATLEY PARK, MIRFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF14 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 5 May 2017 GBP 129,463.500 This document is being processed and will be available in 5 days. ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 5 days. ; Registration of charge 095127390002, created on 5 May 2017. The most likely internet sites of CAMIRA GROUP HOLDINGS LIMITED are www.camiragroupholdings.co.uk, and www.camira-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brockholes Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 9.2 miles; to Bradford Forster Square Rail Station is 9.7 miles; to Leeds Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camira Group Holdings Limited is a Private Limited Company. The company registration number is 09512739. Camira Group Holdings Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Camira Group Holdings Limited is The Watermill Wheatley Park Mirfield West Yorkshire United Kingdom Wf14 8he. . BROWN, Nicholas Andrew is a Director of the company. CROALL, Anthony Stuart is a Director of the company. JOLLY, Edward is a Director of the company. RUSSELL, Grant Lindon is a Director of the company. SCHOFIELD, Andrew Mark is a Director of the company. WEAVER, Allen is a Director of the company. WILLIAMS, Alan Lloyd is a Director of the company. Director BULLAS, Steven Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Nicholas Andrew
Appointed Date: 26 March 2015
61 years old
Director
CROALL, Anthony Stuart
Appointed Date: 24 April 2015
56 years old
Director
JOLLY, Edward
Appointed Date: 24 April 2015
45 years old
Director
RUSSELL, Grant Lindon
Appointed Date: 29 March 2016
61 years old
Director
SCHOFIELD, Andrew Mark
Appointed Date: 24 April 2015
62 years old
Director
WEAVER, Allen
Appointed Date: 24 April 2015
68 years old
Director
WILLIAMS, Alan Lloyd
Appointed Date: 24 April 2015
53 years old

Resigned Directors

Director
BULLAS, Steven Robert
Resigned: 28 March 2017
Appointed Date: 24 April 2015
75 years old

Persons With Significant Control

Mr Andrew Mark Schofield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMIRA GROUP HOLDINGS LIMITED Events

22 May 2017
Cancellation of shares. Statement of capital on 5 May 2017
  • GBP 129,463.500
This document is being processed and will be available in 5 days.
22 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
09 May 2017
Registration of charge 095127390002, created on 5 May 2017
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
30 Mar 2017
Termination of appointment of Steven Robert Bullas as a director on 28 March 2017
...
... and 21 more events
18 May 2015
Resolutions
  • RES13 ‐ Sub division 24/04/2015
11 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)(a) 24/04/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2015
Registration of charge 095127390001, created on 24 April 2015
30 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
26 Mar 2015
Incorporation

CAMIRA GROUP HOLDINGS LIMITED Charges

5 May 2017
Charge code 0951 2739 0002
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties
Description: None…
24 April 2015
Charge code 0951 2739 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…

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