PFI CAMDEN (HOLDINGS) LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05751341
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address UNIT 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Matthew Joseph Mclintock as a director on 14 February 2017; Termination of appointment of Jamie Pritchard as a director on 14 February 2017. The most likely internet sites of PFI CAMDEN (HOLDINGS) LIMITED are www.pficamdenholdings.co.uk, and www.pfi-camden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pfi Camden Holdings Limited is a Private Limited Company. The company registration number is 05751341. Pfi Camden Holdings Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Pfi Camden Holdings Limited is Unit 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. EVERETT, Vikki Louise is a Director of the company. HILL, Karen Marie is a Director of the company. MCLINTOCK, Matthew Joseph is a Director of the company. SMITH, Martin Timothy is a Director of the company. Secretary CROSS, Stephen has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary LEWIS, Maria has been resigned. Secretary NAYLOR, Philip has been resigned. Director ADAMS, Jeffrey William has been resigned. Director BALFOUR, Ion Bruce has been resigned. Director BREMNER, Alexander George has been resigned. Director BREMNER, Alexander George has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director DIXON, Colin Peter has been resigned. Director HAUGHEY, William James has been resigned. Director HILL, Karen Marie has been resigned. Director MICKLEBURGH, Andrew Simon has been resigned. Director PRITCHARD, Jamie has been resigned. Director SMITH, Martin Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
EVERETT, Vikki Louise
Appointed Date: 18 January 2012
53 years old
Director
HILL, Karen Marie
Appointed Date: 29 September 2011
48 years old
Director
MCLINTOCK, Matthew Joseph
Appointed Date: 14 February 2017
38 years old
Director
SMITH, Martin Timothy
Appointed Date: 31 October 2014
58 years old

Resigned Directors

Secretary
CROSS, Stephen
Resigned: 16 December 2009
Appointed Date: 22 March 2006
Secretary
HAYNES, Victoria
Resigned: 15 June 2012
Appointed Date: 16 December 2009
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 15 June 2012
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Director
ADAMS, Jeffrey William
Resigned: 04 August 2006
Appointed Date: 28 April 2006
74 years old
Director
BALFOUR, Ion Bruce
Resigned: 31 October 2014
Appointed Date: 01 November 2013
61 years old
Director
BREMNER, Alexander George
Resigned: 31 July 2013
Appointed Date: 31 January 2013
71 years old
Director
BREMNER, Alexander George
Resigned: 29 September 2011
Appointed Date: 01 July 2010
71 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 20 June 2012
Appointed Date: 18 January 2012
54 years old
Director
DIXON, Colin Peter
Resigned: 29 September 2011
Appointed Date: 04 August 2006
76 years old
Director
HAUGHEY, William James
Resigned: 29 October 2009
Appointed Date: 28 April 2006
51 years old
Director
HILL, Karen Marie
Resigned: 17 June 2010
Appointed Date: 29 October 2009
48 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 18 January 2012
Appointed Date: 22 March 2006
64 years old
Director
PRITCHARD, Jamie
Resigned: 14 February 2017
Appointed Date: 20 June 2012
54 years old
Director
SMITH, Martin Timothy
Resigned: 31 January 2013
Appointed Date: 28 April 2006
58 years old

Persons With Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palio (No 8) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFI CAMDEN (HOLDINGS) LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Feb 2017
Appointment of Mr Matthew Joseph Mclintock as a director on 14 February 2017
22 Feb 2017
Termination of appointment of Jamie Pritchard as a director on 14 February 2017
19 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
18 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
...
... and 58 more events
28 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
28 Apr 2006
Ad 28/04/06--------- £ si 500@1=500 £ ic 500/1000
28 Apr 2006
Ad 28/04/06--------- £ si 499@1=499 £ ic 1/500
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 Mar 2006
Incorporation

PFI CAMDEN (HOLDINGS) LIMITED Charges

2 May 2006
Floating charge and mortgage over shares
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Senior Creditors(The Security Trustee)
Description: The shares floating charge over the companys undertaking…

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