CAMCRAFT LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 02405751
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMCRAFT LIMITED are www.camcraft.co.uk, and www.camcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Camcraft Limited is a Private Limited Company. The company registration number is 02405751. Camcraft Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Camcraft Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . BONHAM, Stephen John is a Secretary of the company. BONHAM, Stephen is a Director of the company. LAWRENCE, Sadie is a Director of the company. PEARSON, James Stephen is a Director of the company. Secretary HOUGHTON, Marilyn Jane has been resigned. Director COOLING, Philip has been resigned. Director HOUGHTON, Oliver George has been resigned. Director HOUGHTON, Roger Allan has been resigned. The company operates in "Machining".


Current Directors

Secretary
BONHAM, Stephen John
Appointed Date: 22 February 2008
Director
BONHAM, Stephen
Appointed Date: 03 August 1998
68 years old
Director
LAWRENCE, Sadie
Appointed Date: 20 February 2011
55 years old
Director
PEARSON, James Stephen
Appointed Date: 04 December 1997
63 years old

Resigned Directors

Secretary
HOUGHTON, Marilyn Jane
Resigned: 22 February 2008
Director
COOLING, Philip
Resigned: 14 August 2000
Appointed Date: 01 January 1994
73 years old
Director
HOUGHTON, Oliver George
Resigned: 22 February 2008
58 years old
Director
HOUGHTON, Roger Allan
Resigned: 31 July 2002
81 years old

Persons With Significant Control

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

CAMCRAFT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 5 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 111
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
09 Nov 1989
Ad 02/11/89--------- £ si 98@1=98 £ ic 2/100
09 Nov 1989
Accounting reference date notified as 31/10
28 Jul 1989
Registered office changed on 28/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1989
Incorporation

CAMCRAFT LIMITED Charges

19 January 2011
Legal assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 August 2009
Legal assignment
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1989
Mortgage debenture
Delivered: 9 November 1989
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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