CAMINO BLACKFRIARS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 08233212
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES13 ‐ Other group companies 19/04/2017 ; Registration of charge 082332120003, created on 19 April 2017; Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 24 November 2016. The most likely internet sites of CAMINO BLACKFRIARS LIMITED are www.caminoblackfriars.co.uk, and www.camino-blackfriars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Camino Blackfriars Limited is a Private Limited Company. The company registration number is 08233212. Camino Blackfriars Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Camino Blackfriars Limited is 1 3 Manor Road Chatham England Me4 6ae. . BIGG, Richard Huw is a Director of the company. FOSTER, Nigel Andrew is a Director of the company. TAYLOR, Tsara Jayne is a Director of the company. Director HEATH, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIGG, Richard Huw
Appointed Date: 28 September 2012
62 years old
Director
FOSTER, Nigel Andrew
Appointed Date: 28 September 2012
67 years old
Director
TAYLOR, Tsara Jayne
Appointed Date: 07 October 2015
45 years old

Resigned Directors

Director
HEATH, Daniel
Resigned: 25 March 2015
Appointed Date: 28 September 2012
53 years old

Persons With Significant Control

Camino Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMINO BLACKFRIARS LIMITED Events

04 May 2017
Resolutions
  • RES13 ‐ Other group companies 19/04/2017
27 Apr 2017
Registration of charge 082332120003, created on 19 April 2017
24 Nov 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 24 November 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Aug 2016
Accounts for a small company made up to 29 November 2015
...
... and 7 more events
12 Aug 2013
Current accounting period extended from 30 September 2013 to 30 November 2013
29 Jun 2013
Registration of charge 082332120002
04 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Incorporation

CAMINO BLACKFRIARS LIMITED Charges

19 April 2017
Charge code 0823 3212 0003
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Bgf Nominees Limited (As Security Trustee)
Description: A lease dated 19.10.2012 of 33 blackfriars lane, london…
20 June 2013
Charge code 0823 3212 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 October 2012
Rent deposit deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hilitrade Limited
Description: A fixed charge over the initial deposit and the deposit…

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