CAMERON TAYLOR GROUP LIMITED
LONDON FILBUK 598 LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 03904241
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Paul Layton Bowkett as a director on 1 December 2016. The most likely internet sites of CAMERON TAYLOR GROUP LIMITED are www.camerontaylorgroup.co.uk, and www.cameron-taylor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Taylor Group Limited is a Private Limited Company. The company registration number is 03904241. Cameron Taylor Group Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Cameron Taylor Group Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . SMITH, Gary Richard is a Secretary of the company. SMITH, Gary Richard is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director BARTMAN, Barry David has been resigned. Director BOWKETT, Paul Layton has been resigned. Director CRAIGIE, Eric Bruce has been resigned. Director DENISON, Graeme Philip has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director FORDHAM, Robert Derek has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director LAWRANCE, Richard William has been resigned. Director MAY, John Michael has been resigned. Director TAPPENDEN, Graeme Henry has been resigned. Director TAYLOR, Jonathan Henry has been resigned. Director TAYLOR, William John Cameron has been resigned. Director UNWIN, Diane Amanda has been resigned. Director WYATT, Michael Gerald, Major has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
SMITH, Gary Richard
Appointed Date: 29 February 2000
Director
SMITH, Gary Richard
Appointed Date: 29 March 2000
79 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 29 February 2000
Appointed Date: 11 January 2000
Director
BARTMAN, Barry David
Resigned: 07 December 2006
Appointed Date: 29 March 2000
84 years old
Director
BOWKETT, Paul Layton
Resigned: 01 December 2016
Appointed Date: 19 October 2005
64 years old
Director
CRAIGIE, Eric Bruce
Resigned: 30 June 2002
Appointed Date: 29 March 2000
77 years old
Director
DENISON, Graeme Philip
Resigned: 07 December 2006
Appointed Date: 29 February 2000
65 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 11 January 2000
Director
FORDHAM, Robert Derek
Resigned: 01 December 2003
Appointed Date: 19 December 2000
81 years old
Director
HORGAN, John Bernard Gerard
Resigned: 31 March 2017
Appointed Date: 29 March 2000
75 years old
Director
LAWRANCE, Richard William
Resigned: 18 August 2000
Appointed Date: 29 March 2000
79 years old
Director
MAY, John Michael
Resigned: 07 December 2006
Appointed Date: 05 September 2003
70 years old
Director
TAPPENDEN, Graeme Henry
Resigned: 31 March 2006
Appointed Date: 29 March 2000
73 years old
Director
TAYLOR, Jonathan Henry
Resigned: 06 April 2001
Appointed Date: 29 March 2000
65 years old
Director
TAYLOR, William John Cameron
Resigned: 01 December 2003
Appointed Date: 29 March 2000
82 years old
Director
UNWIN, Diane Amanda
Resigned: 10 September 2012
Appointed Date: 01 May 2002
63 years old
Director
WYATT, Michael Gerald, Major
Resigned: 05 September 2003
Appointed Date: 29 February 2000
88 years old

Persons With Significant Control

Urs Corporation Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMERON TAYLOR GROUP LIMITED Events

06 Apr 2017
Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
06 Dec 2016
Termination of appointment of Paul Layton Bowkett as a director on 1 December 2016
29 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016
01 Nov 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon SW19 4DR on 1 November 2016
...
... and 114 more events
17 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 2000
£ nc 100/3000000 01/03/00
17 Mar 2000
Accounting reference date extended from 31/01/01 to 30/06/01
17 Mar 2000
Registered office changed on 17/03/00 from: fitzalan house fitzalan road cardiff CF24 0EE
11 Jan 2000
Incorporation

CAMERON TAYLOR GROUP LIMITED Charges

28 May 2009
Debenture
Delivered: 4 June 2009
Status: Satisfied on 12 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH february 2005
Delivered: 19 September 2006
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2005
An omnibus guarantee and set-off agreement
Delivered: 2 March 2005
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 February 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Novation agreement in respect of a debenture dated 29TH march 2000
Delivered: 2 January 2003
Status: Satisfied on 25 August 2006
Persons entitled: Caledonia Investments PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Deposit agreement
Delivered: 18 April 2000
Status: Satisfied on 25 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The debt or debts owing in any currency and all interest…
29 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 25 August 2006
Persons entitled: Caledonia Industrial & Services Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAMERON TAXIS LTD. CAMERON TAYLOR CONSULTING LIMITED CAMERON TAYLOR LIMITED CAMERON TAYLOR ONE LIMITED CAMERON TAYLOR RESOURCES LIMITED CAMERON TCMS LTD CAMERON TEASDALE LIMITED