CAMERON TAYLOR RESOURCES LIMITED
LONDON CAMERON DURLEY CONSULTING LIMITED DURLEY HILL LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 02755193
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017; Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to St. George's House St. George's Road Wimbledon London SW19 4DR on 29 November 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CAMERON TAYLOR RESOURCES LIMITED are www.camerontaylorresources.co.uk, and www.cameron-taylor-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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 Resources Limited is a Private Limited Company. The company registration number is 02755193. Cameron Taylor Resources Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Cameron Taylor Resources Limited is St George S House 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. Secretary MACINTYRE, Mark Oliver, Commander has been resigned. Secretary TIJOU, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWKETT, Paul Layton has been resigned. Director CANNING, Phillip John Alexander has been resigned. Director COLDICOTT, Stephen Matthew has been resigned. Director CRAIGIE, Eric Bruce has been resigned. Director DAVIES, David Maurice has been resigned. Director ELLIS, Peter Jeffrey has been resigned. Director GILBERT, Trevor Hugh has been resigned. Director GRINDLE, Mark Leslie has been resigned. Director HAMMOND, Peter John has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director JOHNCOCK, John Francis has been resigned. Director KING, Christopher Charles has been resigned. Director KIRWIN, Stephen Patrick has been resigned. Director MACFARLANE, Stewart has been resigned. Director MACFARLANE, Stewart has been resigned. Director ROSSI, Simon John Charles has been resigned. Director SMITH, Graham Paul has been resigned. Director STONE, Andrew Paul has been resigned. Director SUTCLIFFE, Peter John has been resigned. Director TAPPENDEN, Graeme Henry has been resigned. Director UNWIN, Diane Amanda has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Gary Richard
Appointed Date: 02 November 1998
Director
SMITH, Gary Richard
Appointed Date: 02 November 1998
79 years old

Resigned Directors

Secretary
MACINTYRE, Mark Oliver, Commander
Resigned: 17 August 1993
Appointed Date: 13 October 1992
Secretary
TIJOU, Geoffrey
Resigned: 02 November 1998
Appointed Date: 17 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992
Director
BOWKETT, Paul Layton
Resigned: 01 July 2008
Appointed Date: 01 June 2006
64 years old
Director
CANNING, Phillip John Alexander
Resigned: 30 June 1998
Appointed Date: 13 October 1992
95 years old
Director
COLDICOTT, Stephen Matthew
Resigned: 01 July 2008
Appointed Date: 01 June 2006
70 years old
Director
CRAIGIE, Eric Bruce
Resigned: 11 March 2005
Appointed Date: 02 November 1998
77 years old
Director
DAVIES, David Maurice
Resigned: 26 October 1998
Appointed Date: 01 November 1996
99 years old
Director
ELLIS, Peter Jeffrey
Resigned: 31 March 2006
Appointed Date: 01 July 2002
71 years old
Director
GILBERT, Trevor Hugh
Resigned: 30 September 2000
Appointed Date: 09 May 2000
76 years old
Director
GRINDLE, Mark Leslie
Resigned: 02 November 1998
Appointed Date: 13 October 1992
62 years old
Director
HAMMOND, Peter John
Resigned: 01 July 2008
Appointed Date: 01 June 2006
70 years old
Director
HORGAN, John Bernard Gerard
Resigned: 31 March 2017
Appointed Date: 02 November 1998
75 years old
Director
JOHNCOCK, John Francis
Resigned: 30 June 2002
Appointed Date: 13 October 1992
78 years old
Director
KING, Christopher Charles
Resigned: 04 June 1996
Appointed Date: 13 October 1992
74 years old
Director
KIRWIN, Stephen Patrick
Resigned: 30 June 2002
Appointed Date: 02 November 1998
72 years old
Director
MACFARLANE, Stewart
Resigned: 31 March 2004
Appointed Date: 01 July 2002
80 years old
Director
MACFARLANE, Stewart
Resigned: 31 December 1997
Appointed Date: 13 October 1992
80 years old
Director
ROSSI, Simon John Charles
Resigned: 01 July 2008
Appointed Date: 01 June 2006
64 years old
Director
SMITH, Graham Paul
Resigned: 01 May 2001
Appointed Date: 02 November 1998
69 years old
Director
STONE, Andrew Paul
Resigned: 02 November 1998
Appointed Date: 28 April 1995
72 years old
Director
SUTCLIFFE, Peter John
Resigned: 01 July 2008
Appointed Date: 01 June 2006
64 years old
Director
TAPPENDEN, Graeme Henry
Resigned: 01 July 2008
Appointed Date: 28 April 1995
73 years old
Director
UNWIN, Diane Amanda
Resigned: 10 September 2012
Appointed Date: 01 July 2002
63 years old

Persons With Significant Control

Ctg (1999) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMERON TAYLOR RESOURCES LIMITED Events

06 Apr 2017
Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017
29 Nov 2016
Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to St. George's House St. George's Road Wimbledon London SW19 4DR on 29 November 2016
08 Nov 2016
Confirmation statement made on 13 October 2016 with updates
04 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 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 London SW19 4DR on 1 November 2016
...
... and 143 more events
26 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1993
Accounts for a dormant company made up to 30 April 1993
23 Mar 1993
Accounting reference date notified as 30/04
21 Oct 1992
Secretary resigned
13 Oct 1992
Incorporation

CAMERON TAYLOR RESOURCES LIMITED Charges

4 September 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH february 2005
Delivered: 19 September 2006
Status: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
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: F/H and l/h property k/a troy garage troy road horsforth…
11 September 2001
Rent deposit deed
Delivered: 12 September 2001
Status: Satisfied on 25 August 2006
Persons entitled: Bishops Holdings Limited
Description: The deposit fund.
29 March 2000
Debenture deed
Delivered: 18 April 2000
Status: Satisfied on 14 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
11 July 1995
Mortgage debenture
Delivered: 25 July 1995
Status: Satisfied on 2 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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