CAMDEN DAUGHTER LIMITED
LUTON CAMDEN (O'REILLYS) LIMITED

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Company number 08615437
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016; Appointment of Miss Claire Richardson as a director on 1 December 2016. The most likely internet sites of CAMDEN DAUGHTER LIMITED are www.camdendaughter.co.uk, and www.camden-daughter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Camden Daughter Limited is a Private Limited Company. The company registration number is 08615437. Camden Daughter Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Camden Daughter Limited is Porter Tun House 500 Capability Green Luton England Lu1 3ls. . WALKER, Natalie Louise is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. CUPPAIDGE, Jasper George is a Director of the company. HALL, Iain Robert Lindley is a Director of the company. RICHARDSON, Claire is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary RUGGLES, Ben has been resigned. Director AKERLUND, Jon Andreas has been resigned. Director FOYE, Sharon Evelyn has been resigned. Director FRANCIS-BAUM, Marc has been resigned. Director FRANZEN, Patrik Ulf Mattias has been resigned. Director MCLELLAN, Rory has been resigned. Director NEWELL, Iain Edward Ross has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
WALKER, Natalie Louise
Appointed Date: 15 August 2016
Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
37 years old
Director
CUPPAIDGE, Jasper George
Appointed Date: 18 July 2013
50 years old
Director
HALL, Iain Robert Lindley
Appointed Date: 07 January 2016
42 years old
Director
RICHARDSON, Claire
Appointed Date: 01 December 2016
42 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 07 January 2016
43 years old

Resigned Directors

Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 29 February 2016
Director
AKERLUND, Jon Andreas
Resigned: 07 January 2016
Appointed Date: 18 July 2013
54 years old
Director
FOYE, Sharon Evelyn
Resigned: 31 August 2016
Appointed Date: 22 September 2015
55 years old
Director
FRANCIS-BAUM, Marc
Resigned: 07 January 2016
Appointed Date: 18 July 2013
54 years old
Director
FRANZEN, Patrik Ulf Mattias
Resigned: 07 January 2016
Appointed Date: 18 July 2013
54 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 07 January 2016
47 years old
Director
NEWELL, Iain Edward Ross
Resigned: 01 December 2016
Appointed Date: 07 January 2016
53 years old

Persons With Significant Control

Camden Public Houses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMDEN DAUGHTER LIMITED Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
13 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
13 Dec 2016
Appointment of Miss Claire Richardson as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Rory Mclellan as a director on 1 December 2016
...
... and 19 more events
22 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 Aug 2014
Director's details changed for Mr Marc Francis-Baum on 1 March 2014
20 Feb 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
19 Sep 2013
Director's details changed for Mr Marc Francis-Baum on 1 September 2013
18 Jul 2013
Incorporation
Statement of capital on 2013-07-18
  • GBP 1,000

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