CAMLOC HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9JD

Company number 10160875
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address 15 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 9JD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Mr Ewan Wilson as a director on 19 January 2017; Current accounting period extended from 31 May 2017 to 30 September 2017. The most likely internet sites of CAMLOC HOLDINGS LIMITED are www.camlocholdings.co.uk, and www.camloc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Camloc Holdings Limited is a Private Limited Company. The company registration number is 10160875. Camloc Holdings Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Camloc Holdings Limited is 15 New Star Road Leicester Leicestershire England Le4 9jd. . BARKER, Julie is a Director of the company. HUBBARD, Andrew Sean is a Director of the company. SAYWOOD, Sebastian James Mason is a Director of the company. WARNE, Matthew John is a Director of the company. WILSON, Ewan is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
BARKER, Julie
Appointed Date: 04 May 2016
48 years old
Director
HUBBARD, Andrew Sean
Appointed Date: 29 June 2016
53 years old
Director
SAYWOOD, Sebastian James Mason
Appointed Date: 29 June 2016
45 years old
Director
WARNE, Matthew John
Appointed Date: 29 June 2016
50 years old
Director
WILSON, Ewan
Appointed Date: 19 January 2017
55 years old

Persons With Significant Control

Foresight Nf Gp Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMLOC HOLDINGS LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
01 Feb 2017
Appointment of Mr Ewan Wilson as a director on 19 January 2017
27 Jan 2017
Current accounting period extended from 31 May 2017 to 30 September 2017
04 Aug 2016
Sub-division of shares on 29 June 2016
18 Jul 2016
Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 18 July 2016
...
... and 7 more events
04 Jul 2016
Registration of charge 101608750001, created on 29 June 2016
30 Jun 2016
Appointment of Mr Andrew Sean Hubbard as a director on 29 June 2016
30 Jun 2016
Appointment of Mr Matthew John Warne as a director on 29 June 2016
30 Jun 2016
Appointment of Mr Sebastian James Mason Saywood as a director on 29 June 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CAMLOC HOLDINGS LIMITED Charges

29 June 2016
Charge code 1016 0875 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2016
Charge code 1016 0875 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2016
Charge code 1016 0875 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2016
Charge code 1016 0875 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A fixed charge over the following property of the company;…
29 June 2016
Charge code 1016 0875 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Foresight Nf Gp Limited
Description: Contains fixed charge…

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