CAM MACHINE COMPONENTS LIMITED
NORTH SOMERSET CAM MACHINE CONSULTANTS LTD

Hellopages » Somerset » North Somerset » BS21 6XU

Company number 03372993
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 18 HITHER GREEN, CLEVEDON, NORTH SOMERSET, BS21 6XU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CAM MACHINE COMPONENTS LIMITED are www.cammachinecomponents.co.uk, and www.cam-machine-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Weston Milton Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles; to St Andrews Road Rail Station is 8.3 miles; to Weston-super-Mare Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cam Machine Components Limited is a Private Limited Company. The company registration number is 03372993. Cam Machine Components Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Cam Machine Components Limited is 18 Hither Green Clevedon North Somerset Bs21 6xu. . WINN, Gervase Charles Medway is a Secretary of the company. FARR, Simon Edward is a Director of the company. WINN, Gervase Charles Medway is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary FARR, Donna Katherine Lucy has been resigned. Secretary FARR, Glenis has been resigned. Secretary WOODIER, Jodie Loraine has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WINN, Gervase Charles Medway
Appointed Date: 17 October 2003
Director
FARR, Simon Edward
Appointed Date: 19 May 1997
63 years old
Director
WINN, Gervase Charles Medway
Appointed Date: 17 October 2003
74 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Secretary
FARR, Donna Katherine Lucy
Resigned: 05 February 1998
Appointed Date: 19 May 1997
Secretary
FARR, Glenis
Resigned: 30 September 2003
Appointed Date: 01 April 2001
Secretary
WOODIER, Jodie Loraine
Resigned: 01 April 2001
Appointed Date: 05 February 1998
Nominee Director
BUHAGIAR, Susan
Resigned: 19 May 1997
Appointed Date: 19 May 1997
65 years old

Persons With Significant Control

Mr Gervase Charles Medway Winn
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Farr
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAM MACHINE COMPONENTS LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
...
... and 59 more events
08 Jun 1997
Secretary resigned
08 Jun 1997
Director resigned
08 Jun 1997
New secretary appointed
08 Jun 1997
New director appointed
19 May 1997
Incorporation

CAM MACHINE COMPONENTS LIMITED Charges

7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
Bill of sale
Delivered: 18 August 2009
Status: Satisfied on 7 April 2012
Persons entitled: Gervase Charles Medway Winn
Description: A puma 230MB cnc turning centre serial no. P23M2333.
20 December 2004
Rent security deposit deed
Delivered: 22 December 2004
Status: Satisfied on 23 June 2015
Persons entitled: Industrious Mtl (Jersey) General Partner Limited as General Partner on Behalf of Theindustrious Mtl (Jersey) Limited Partnership
Description: The deposit of £5,000.
29 November 2002
Fixed and floating charge
Delivered: 3 December 2002
Status: Satisfied on 1 August 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
20 August 1999
Rent deposit deed
Delivered: 28 August 1999
Status: Satisfied on 1 August 2009
Persons entitled: His Group Limited
Description: Cash deposit £5,250.
28 January 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 1 August 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAM LOGISTICS SERVICES LIMITED CAM LONDON LIMITED CAM MAINTENANCE LIMITED CAM MANAGEMENT LTD CAM MANAGEMENT SERVICES (ESSEX) LIMITED CAM MANAGEMENT SERVICES LLP CAM MANAGEMENT SOLUTIONS LIMITED