ARCAM LIMITED
CAMBRIDGE M M & S (3094) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9PB

Company number 05193930
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address THE WEST WING STIRLING HOUSE, WATERBEACH, CAMBRIDGE, CB25 9PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of ARCAM LIMITED are www.arcam.co.uk, and www.arcam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcam Limited is a Private Limited Company. The company registration number is 05193930. Arcam Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Arcam Limited is The West Wing Stirling House Waterbeach Cambridge Cb25 9pb. . BRENNAN, Charles is a Director of the company. GOLDEN, Martin is a Director of the company. SHERIDAN, Michael Gerard is a Director of the company. SZPIRO, Martin is a Director of the company. Secretary MONEY, Julia Wynne has been resigned. Secretary WYLIE, Alan Campbell has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRENNAN, Charles
Appointed Date: 11 October 2004
70 years old
Director
GOLDEN, Martin
Appointed Date: 19 November 2012
81 years old
Director
SHERIDAN, Michael Gerard
Appointed Date: 11 October 2004
62 years old
Director
SZPIRO, Martin
Appointed Date: 25 November 2008
65 years old

Resigned Directors

Secretary
MONEY, Julia Wynne
Resigned: 11 February 2008
Appointed Date: 11 October 2004
Secretary
WYLIE, Alan Campbell
Resigned: 19 November 2012
Appointed Date: 11 February 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 October 2004
Appointed Date: 30 July 2004
Director
VINDEX LIMITED
Resigned: 11 October 2004
Appointed Date: 30 July 2004
Director
VINDEX SERVICES LIMITED
Resigned: 11 October 2004
Appointed Date: 30 July 2004

ARCAM LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
21 Aug 2016
Accounts for a small company made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,669
...
... and 59 more events
22 Oct 2004
New secretary appointed
22 Oct 2004
New director appointed
22 Oct 2004
New director appointed
19 Oct 2004
Company name changed m m & s (3094) LIMITED\certificate issued on 19/10/04
30 Jul 2004
Incorporation

ARCAM LIMITED Charges

30 October 2013
Charge code 0519 3930 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Notification of addition to or amendment of charge…
3 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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