CAMLOC MOTION CONTROL LIMITED
LEICESTER TCE MOTION CONTROL LIMITED

Hellopages » Leicestershire » Leicester » LE4 9JD

Company number 07806748
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 15 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of CAMLOC MOTION CONTROL LIMITED are www.camlocmotioncontrol.co.uk, and www.camloc-motion-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Camloc Motion Control Limited is a Private Limited Company. The company registration number is 07806748. Camloc Motion Control Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Camloc Motion Control Limited is 15 New Star Road Leicester Leicestershire Le4 9jd. . BARKER, Julie is a Director of the company. HUBBARD, Andrew Sean is a Director of the company. WARNE, Matthew John is a Director of the company. Director BENOIT, David Charles has been resigned. Director BENOIT, Michael has been resigned. Director CALVERT, Anthony James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BARKER, Julie
Appointed Date: 29 June 2016
48 years old
Director
HUBBARD, Andrew Sean
Appointed Date: 29 June 2016
53 years old
Director
WARNE, Matthew John
Appointed Date: 29 June 2016
50 years old

Resigned Directors

Director
BENOIT, David Charles
Resigned: 29 June 2016
Appointed Date: 12 October 2011
77 years old
Director
BENOIT, Michael
Resigned: 29 June 2016
Appointed Date: 12 October 2011
53 years old
Director
CALVERT, Anthony James
Resigned: 29 June 2016
Appointed Date: 06 December 2011
76 years old

Persons With Significant Control

Camloc Holdings Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

CAMLOC MOTION CONTROL LIMITED Events

02 May 2017
Particulars of variation of rights attached to shares
02 May 2017
Change of share class name or designation
27 Apr 2017
Memorandum and Articles of Association
27 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2016
Accounts for a small company made up to 25 September 2016
...
... and 26 more events
13 Dec 2011
Registered office address changed from C/O C/O Harvey Ingram Llp 8Th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EW England on 13 December 2011
10 Dec 2011
Particulars of a mortgage or charge / charge no: 1
22 Nov 2011
Company name changed tce motion control LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
22 Nov 2011
Change of name notice
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMLOC MOTION CONTROL LIMITED Charges

29 June 2016
Charge code 0780 6748 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A fixed charge over the following property of the chargee…
29 June 2016
Charge code 0780 6748 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Foresight Nf Gp Limited
Description: Contains fixed charge…
24 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2012
Charge of deposit
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £110,000 and all amounts in the future…
8 December 2011
All assets debenture
Delivered: 10 December 2011
Status: Satisfied on 16 August 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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