CAMINO (MINCING LANE) LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 07857554
Status Active
Incorporation Date 23 November 2011
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 twenty-two events have happened. The last three records are Resolutions RES13 ‐ Other group companies 19/04/2017 ; Registration of charge 078575540003, created on 19 April 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of CAMINO (MINCING LANE) LIMITED are www.caminomincinglane.co.uk, and www.camino-mincing-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Camino Mincing Lane Limited is a Private Limited Company. The company registration number is 07857554. Camino Mincing Lane Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Camino Mincing Lane Limited is 1 3 Manor Road Chatham England Me4 6ae. . BIGG, Richard Huw is a Director of the company. DERRY, Mark 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: 16 December 2011
62 years old
Director
DERRY, Mark
Appointed Date: 16 December 2011
65 years old
Director
FOSTER, Nigel Andrew
Appointed Date: 23 November 2011
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: 16 December 2011
53 years old

Persons With Significant Control

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

CAMINO (MINCING LANE) LIMITED Events

04 May 2017
Resolutions
  • RES13 ‐ Other group companies 19/04/2017
27 Apr 2017
Registration of charge 078575540003, created on 19 April 2017
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Dec 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 7 December 2016
07 Dec 2016
Director's details changed for Mr Richard Huw Bigg on 7 December 2016
...
... and 12 more events
22 Feb 2012
Appointment of Mr Mark Derry as a director
22 Feb 2012
Appointment of Mr Dan Heath as a director
22 Feb 2012
Appointment of Mr Richard Huw Bigg as a director
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Nov 2011
Incorporation

CAMINO (MINCING LANE) LIMITED Charges

19 April 2017
Charge code 0785 7554 0003
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Bgf Nominees Limited (As Security Trustee)
Description: A lease dated 17.1.2005 of unit 7, 1 plantation place…
20 June 2013
Charge code 0785 7554 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 December 2011
Rent security deposit deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited
Description: £40,500 see image for full details.

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