CAMFLEET LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5HE

Company number 04120202
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address THE BUNGALOW MILL ROAD, WILLINGHAM, CAMBRIDGE, CB24 5HE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 20,000 . The most likely internet sites of CAMFLEET LTD are www.camfleet.co.uk, and www.camfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cambridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camfleet Ltd is a Private Limited Company. The company registration number is 04120202. Camfleet Ltd has been working since 06 December 2000. The present status of the company is Active. The registered address of Camfleet Ltd is The Bungalow Mill Road Willingham Cambridge Cb24 5he. . HOW, Stephen James is a Secretary of the company. HOW, Beverley Ann is a Director of the company. HOW, Stephen James is a Director of the company. LONG, Paul is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HOW, Stephen James
Appointed Date: 06 December 2000

Director
HOW, Beverley Ann
Appointed Date: 06 December 2000
68 years old

Director
HOW, Stephen James
Appointed Date: 06 December 2000
69 years old

Director
LONG, Paul
Appointed Date: 01 January 2010
44 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Stephen James How
Notified on: 1 November 2016
69 years old
Nature of control: Has significant influence or control

CAMFLEET LTD Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20,000

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 20,000

...
... and 38 more events
09 Jan 2001
New director appointed
09 Jan 2001
New secretary appointed;new director appointed
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
06 Dec 2000
Incorporation

CAMFLEET LTD Charges

11 November 2013
Charge code 0412 0202 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
16 October 2012
Legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Singers Corporate Assets Finance LTD
Description: The subcontracts realting to the goods or other goods now…
16 July 2007
Rent deposit deed
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: David Salisbury Investments Limited
Description: The rent deposit securing the sum of £5,000. see the…
6 March 2001
Debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…