CAMP & FURNACE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BY

Company number 07745129
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 67 GREENLAND STREET, LIVERPOOL, MERSEYSIDE, L1 0BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Miss Elaine Margaret Clarke as a director on 21 January 2017; Appointment of Mr Andrew James Donaldson as a director on 21 January 2017; Termination of appointment of Miles Ben-Dominic Falkingham as a director on 20 January 2017. The most likely internet sites of CAMP & FURNACE LIMITED are www.campfurnace.co.uk, and www.camp-furnace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.2 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camp Furnace Limited is a Private Limited Company. The company registration number is 07745129. Camp Furnace Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Camp Furnace Limited is 67 Greenland Street Liverpool Merseyside L1 0by. . CLARKE, Elaine Margaret is a Director of the company. DONALDSON, Andrew James is a Director of the company. MOORES, James Cecil Scott is a Director of the company. SPEED, Paul Andrew is a Director of the company. SPEED, Timothy Mark is a Director of the company. Director BURGESS, Steven has been resigned. Director DI PALMA, Michael has been resigned. Director FALKINGHAM, Miles Ben-Dominic has been resigned. Director RHODES, Simon Francis has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CLARKE, Elaine Margaret
Appointed Date: 21 January 2017
57 years old
Director
DONALDSON, Andrew James
Appointed Date: 21 January 2017
41 years old
Director
MOORES, James Cecil Scott
Appointed Date: 18 August 2014
63 years old
Director
SPEED, Paul Andrew
Appointed Date: 18 August 2011
61 years old
Director
SPEED, Timothy Mark
Appointed Date: 18 August 2011
64 years old

Resigned Directors

Director
BURGESS, Steven
Resigned: 31 March 2014
Appointed Date: 09 September 2013
39 years old
Director
DI PALMA, Michael
Resigned: 15 January 2015
Appointed Date: 18 August 2014
57 years old
Director
FALKINGHAM, Miles Ben-Dominic
Resigned: 20 January 2017
Appointed Date: 18 August 2011
60 years old
Director
RHODES, Simon Francis
Resigned: 20 January 2017
Appointed Date: 18 August 2011
54 years old

Persons With Significant Control

Mr Miles Ben-Dominic Falkingham
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Cecil Scott Moores
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMP & FURNACE LIMITED Events

28 Feb 2017
Appointment of Miss Elaine Margaret Clarke as a director on 21 January 2017
27 Feb 2017
Appointment of Mr Andrew James Donaldson as a director on 21 January 2017
08 Feb 2017
Termination of appointment of Miles Ben-Dominic Falkingham as a director on 20 January 2017
08 Feb 2017
Termination of appointment of Simon Francis Rhodes as a director on 20 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
13 Aug 2013
Registration of charge 077451290001
13 May 2013
Total exemption small company accounts made up to 31 August 2012
15 Jan 2013
Annual return made up to 18 August 2012 with full list of shareholders
07 Dec 2012
Registered office address changed from Cunard Building Water Street Liverpool L3 1DS United Kingdom on 7 December 2012
18 Aug 2011
Incorporation

CAMP & FURNACE LIMITED Charges

25 September 2014
Charge code 0774 5129 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Liverpool City Council
Description: Contains fixed charge…
12 August 2013
Charge code 0774 5129 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Notification of addition to or amendment of charge…

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