CAMBRIDGE VACUUM ENGINEERING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9QX

Company number 01359364
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address 43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 December 2015; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE VACUUM ENGINEERING LIMITED are www.cambridgevacuumengineering.co.uk, and www.cambridge-vacuum-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Cambridge Rail Station is 5.5 miles; to Shelford (Cambs) Rail Station is 8.5 miles; to Ely Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Vacuum Engineering Limited is a Private Limited Company. The company registration number is 01359364. Cambridge Vacuum Engineering Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Cambridge Vacuum Engineering Limited is 43 Pembroke Avenue Denny Industrial Estate Waterbeach Cambridge Cambridgeshire Cb25 9qx. . BIRKETTS SECRETARIES LIMITED is a Secretary of the company. CUMBERLAND, John Peter is a Director of the company. NICOLSON, Robert Leonard is a Director of the company. Secretary SALTER, John Graham has been resigned. Secretary WILKINSON, Neil Geoffrey has been resigned. Director ASHCROFT, Richard Paul has been resigned. Director DONALDSON, George has been resigned. Director ECCLESTON, David Abbott has been resigned. Director EDWARDS, John Ralph has been resigned. Director MULLER ZILLER, Jorg, Doctor has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director SALTER, John Graham has been resigned. Director SAVAGE, Carl Thomas has been resigned. Director WILKINSON, Neil Geoffrey has been resigned. Director WYATT, David Valentine has been resigned. The company operates in "Non-trading company".


cambridge vacuum engineering Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Appointed Date: 01 July 2006
Director
CUMBERLAND, John Peter
Appointed Date: 26 October 2001
82 years old
Director
NICOLSON, Robert Leonard
Appointed Date: 26 October 2001
69 years old

Resigned Directors

Secretary
SALTER, John Graham
Resigned: 01 July 2006
Appointed Date: 26 October 2001
Secretary
WILKINSON, Neil Geoffrey
Resigned: 26 October 2001
Director
ASHCROFT, Richard Paul
Resigned: 26 October 2001
Appointed Date: 01 July 1993
87 years old
Director
DONALDSON, George
Resigned: 30 June 1993
96 years old
Director
ECCLESTON, David Abbott
Resigned: 05 August 1994
80 years old
Director
EDWARDS, John Ralph
Resigned: 26 October 2001
Appointed Date: 18 October 1999
75 years old
Director
MULLER ZILLER, Jorg, Doctor
Resigned: 28 December 1992
81 years old
Director
NORRIS, Guy Mervyn
Resigned: 26 October 2001
Appointed Date: 18 October 1999
79 years old
Director
SALTER, John Graham
Resigned: 01 July 2006
Appointed Date: 26 October 2001
78 years old
Director
SAVAGE, Carl Thomas
Resigned: 30 April 1993
81 years old
Director
WILKINSON, Neil Geoffrey
Resigned: 18 October 1999
70 years old
Director
WYATT, David Valentine
Resigned: 30 November 1993
96 years old

Persons With Significant Control

Aquasium Technology Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE VACUUM ENGINEERING LIMITED Events

23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 May 2016
Micro company accounts made up to 31 December 2015
18 May 2016
Audited abridged accounts made up to 31 December 2015
21 Dec 2015
Statement of capital on 21 December 2015
  • GBP 1.00
21 Dec 2015
Solvency Statement dated 17/12/15
...
... and 134 more events
04 Feb 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 04/12/86; full list of members
11 Dec 1986
Declaration of satisfaction of mortgage/charge
14 May 1986
Director resigned
22 Mar 1978
Incorporation

CAMBRIDGE VACUUM ENGINEERING LIMITED Charges

23 October 2008
Guarantee & debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2003
Guarantee & debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Foresight Technology Vct PLC "the Security Trustee" for Itself and as Trustee on Behalf Oftrivest Vct PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Guarantee & debenture
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Foresight Technology Vct PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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