CAMFLATS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2NP

Company number 02020880
Status Active
Incorporation Date 19 May 1986
Company Type Private Limited Company
Address KINGSTON BARNS BOURN ROAD, KINGSTON, CAMBRIDGE, CB23 2NP
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 one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of CAMFLATS LIMITED are www.camflats.co.uk, and www.camflats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Foxton Rail Station is 5.8 miles; to Meldreth Rail Station is 6.4 miles; to Royston Rail Station is 8.7 miles; to Ashwell & Morden Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camflats Limited is a Private Limited Company. The company registration number is 02020880. Camflats Limited has been working since 19 May 1986. The present status of the company is Active. The registered address of Camflats Limited is Kingston Barns Bourn Road Kingston Cambridge Cb23 2np. . DYASON, Christopher Robert is a Director of the company. JACKSON, Martin is a Director of the company. Secretary ADAMSON, John Michael has been resigned. Secretary CARTER, Wendy Margaret Montgomery has been resigned. Secretary DYASON, Christopher Robert has been resigned. Secretary DYASON, Christopher Robert has been resigned. Secretary SHERWOOD, Brian has been resigned. Director BAGGOTT, Alan Arthur has been resigned. Director CARTER, Wendy Margaret Montgomery has been resigned. Director SMITH, Lindsey Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DYASON, Christopher Robert

77 years old
Director
JACKSON, Martin
Appointed Date: 24 May 2008
73 years old

Resigned Directors

Secretary
ADAMSON, John Michael
Resigned: 03 February 2009
Appointed Date: 08 May 2003
Secretary
CARTER, Wendy Margaret Montgomery
Resigned: 01 September 1999
Secretary
DYASON, Christopher Robert
Resigned: 08 May 2003
Appointed Date: 31 August 2001
Secretary
DYASON, Christopher Robert
Resigned: 11 August 2000
Appointed Date: 01 September 1999
Secretary
SHERWOOD, Brian
Resigned: 31 August 2001
Appointed Date: 11 August 2000
Director
BAGGOTT, Alan Arthur
Resigned: 01 September 1999
87 years old
Director
CARTER, Wendy Margaret Montgomery
Resigned: 01 September 1999
83 years old
Director
SMITH, Lindsey Margaret
Resigned: 01 December 2010
80 years old

Persons With Significant Control

Mr Christopher Robert Dyason Mcmi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CAMFLATS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 1 October 2016 with updates
20 Oct 2016
Satisfaction of charge 15 in full
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 181,000
...
... and 126 more events
04 Oct 1986
Particulars of mortgage/charge
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986
Registered office changed on 11/08/86 from: 5 station road cambridge CB1 2JS
08 Aug 1986
Accounting reference date notified as 31/05
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CAMFLATS LIMITED Charges

30 September 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22A brooklands avenue,cambridge; t/no cb 242730. fixed…
21 August 2002
Debenture
Delivered: 24 August 2002
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Legal charge
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a elmhurst brooklands ave cambridge. Together…
11 December 1996
Mortgage debenture
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge its undertaking and all its…
11 December 1996
Legal charge
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Nightingale hostel tennis court road cambridge together…
14 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied on 5 September 2002
Persons entitled: Barclays Bank PLC
Description: Elmhurst 22A brooklands avenue cambridge cambridgeshire…
20 October 1995
Legal charge
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h property k/as 73 mill road…
2 June 1992
Charge on deposit account
Delivered: 8 June 1992
Status: Satisfied on 5 September 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: All sums held to the credit of the company (for full…
13 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 20 August 1997
Persons entitled: The Heritable & General Investment Bank Limited
Description: All that land and bldgs thereon situate at tennis court…
13 May 1991
Memorandum of deposit
Delivered: 24 May 1991
Status: Satisfied on 20 August 1997
Persons entitled: The Heritable & General Investment Bank Limited
Description: All rights in 99 ordinary shares of camflats (addenbrookes…
4 October 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 20 August 1997
Persons entitled: The Heritable and General Investment Bank Limited
Description: (1) by way of legal mortgage: f/h property k/as 73 mill…
19 September 1988
Memorandum & deposit
Delivered: 10 October 1988
Status: Satisfied on 20 August 1997
Persons entitled: The Heritable and General Investments Bank Limited
Description: 99 ordinary shares of £1 each in deventier properties LTD…
18 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 5 September 2002
Persons entitled: Barclays Bank PLC
Description: 90 & 92 nimbus way studlands park newmarket suffolk. Title…
22 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied on 5 September 2002
Persons entitled: Barclays Bank PLC
Description: 142, tenison rd, cambridge, cambridgeshire. T no:- cb 56787.
27 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 10 January 1996
Persons entitled: Barclays Bank PLC
Description: 73 mill rd, cambridge. Cambridgeshire T.no:- cb 427.
30 September 1986
Legal charge
Delivered: 4 October 1986
Status: Satisfied on 10 January 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a 90 and 92, nimbus way, studlands park…

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