Company number 07610230
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV11 6RU
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 thirty-two events have happened. The last three records are Director's details changed for Mr Ben Mayo Jones on 5 April 2016; Director's details changed for Mr Simon Grant Mayo Jones on 5 April 2016; Confirmation statement made on 30 April 2017 with updates. The most likely internet sites of CAMERON MAYO ESTATES LIMITED are www.cameronmayoestates.co.uk, and www.cameron-mayo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Mayo Estates Limited is a Private Limited Company.
The company registration number is 07610230. Cameron Mayo Estates Limited has been working since 20 April 2011.
The present status of the company is Active. The registered address of Cameron Mayo Estates Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire United Kingdom Cv11 6ru. . JONES, Ben Mayo is a Director of the company. JONES, Simon Grant Mayo is a Director of the company. Director WEBB, Rodger John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Grant Mayo Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAMERON MAYO ESTATES LIMITED Events
02 May 2017
Director's details changed for Mr Ben Mayo Jones on 5 April 2016
02 May 2017
Director's details changed for Mr Simon Grant Mayo Jones on 5 April 2016
02 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 22 more events
09 Aug 2012
Total exemption small company accounts made up to 30 April 2012
04 May 2012
Annual return made up to 20 April 2012 with full list of shareholders
07 Sep 2011
Duplicate mortgage certificatecharge no:1
03 Sep 2011
Particulars of a mortgage or charge / charge no: 1
20 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
15 March 2016
Charge code 0761 0230 0006
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 1, liberty way…
14 December 2015
Charge code 0761 0230 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
7 December 2015
Charge code 0761 0230 0004
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as hasco…
27 November 2015
Charge code 0761 0230 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 October 2013
Charge code 0761 0230 0002
Delivered: 26 October 2013
Status: Satisfied
on 24 February 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 3 low march daventry northants t/no. NN140900…
1 September 2011
Legal mortgage
Delivered: 3 September 2011
Status: Satisfied
on 24 February 2016
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Lutterworth cycle centre, leicester road, lutterworth t/n…