CAMLAB LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5WE
Company number 00484244
Status Active
Incorporation Date 10 July 1950
Company Type Private Limited Company
Address 24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY, OVER, CAMBRIDGE, CB24 5WE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 5 May 2017 GBP 64,900 ; Appointment of Mr Gavin Marcus Pick as a director on 13 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CAMLAB LIMITED are www.camlab.co.uk, and www.camlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. Camlab Limited is a Private Limited Company. The company registration number is 00484244. Camlab Limited has been working since 10 July 1950. The present status of the company is Active. The registered address of Camlab Limited is 24 Norman Way Industrial Estate Norman Way Over Cambridge Cb24 5we. . PICK, Gavin is a Secretary of the company. MAULDER, Rowan David is a Director of the company. PICK, Gavin Marcus is a Director of the company. SIMS, Charles Robert, Dr is a Director of the company. SUNDERLAND, Benjamin Richard is a Director of the company. Secretary DANIEL, Margaret has been resigned. Secretary FAIRMAN, Bernadine Jaslyn has been resigned. Secretary MAULDER, Rowan David has been resigned. Secretary WILLIAMS, Godfrey Denyer has been resigned. Director BENTATA, Morris David Albert has been resigned. Director DANIEL, Margaret Mary has been resigned. Director GORDON, Peter has been resigned. Director HUTT, John Christopher has been resigned. Director MASON, William Thomas, Dr has been resigned. Director MINTO, Graeme Sutherland has been resigned. Director PAYTON, Roger Louis has been resigned. Director SIMS, Chas has been resigned. Director SMALE-ADAMS, Brian Anthony William has been resigned. Director STOCKTON, Paul has been resigned. Director TAYLOR, Rosemarie Margaret has been resigned. Director TAYLOR, Roy has been resigned. Director WILLIAMS, Godfrey Denyer has been resigned. Director WILSON, David Clive has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PICK, Gavin
Appointed Date: 17 January 2013
Director
MAULDER, Rowan David
Appointed Date: 17 January 2006
61 years old
Director
PICK, Gavin Marcus
Appointed Date: 13 April 2017
42 years old
Director
SIMS, Charles Robert, Dr
Appointed Date: 01 August 2013
76 years old
Director
SUNDERLAND, Benjamin Richard
Appointed Date: 01 September 2005
64 years old

Resigned Directors

Secretary
DANIEL, Margaret
Resigned: 17 January 2013
Appointed Date: 25 May 2010
Secretary
FAIRMAN, Bernadine Jaslyn
Resigned: 29 November 2006
Appointed Date: 15 December 2003
Secretary
MAULDER, Rowan David
Resigned: 23 April 2010
Appointed Date: 01 December 2006
Secretary
WILLIAMS, Godfrey Denyer
Resigned: 15 December 2003
Director
BENTATA, Morris David Albert
Resigned: 01 February 2005
Appointed Date: 01 February 1998
87 years old
Director
DANIEL, Margaret Mary
Resigned: 17 January 2013
Appointed Date: 01 January 2012
56 years old
Director
GORDON, Peter
Resigned: 01 February 2005
Appointed Date: 03 May 2000
82 years old
Director
HUTT, John Christopher
Resigned: 10 July 1997
Appointed Date: 19 December 1996
79 years old
Director
MASON, William Thomas, Dr
Resigned: 31 December 2011
Appointed Date: 01 April 2005
74 years old
Director
MINTO, Graeme Sutherland
Resigned: 31 March 2005
Appointed Date: 28 September 2000
82 years old
Director
PAYTON, Roger Louis
Resigned: 08 August 1996
95 years old
Director
SIMS, Chas
Resigned: 01 August 2013
Appointed Date: 30 January 2012
76 years old
Director
SMALE-ADAMS, Brian Anthony William
Resigned: 31 December 1999
95 years old
Director
STOCKTON, Paul
Resigned: 31 December 2011
Appointed Date: 04 February 2011
64 years old
Director
TAYLOR, Rosemarie Margaret
Resigned: 02 April 2003
73 years old
Director
TAYLOR, Roy
Resigned: 02 April 2003
79 years old
Director
WILLIAMS, Godfrey Denyer
Resigned: 26 August 2005
76 years old
Director
WILSON, David Clive
Resigned: 06 February 1998
Appointed Date: 19 December 1996
87 years old

Persons With Significant Control

Mr Andrew Thomas Swarbrick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Gerald Avison
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Gerard Walter Adamson Chadwick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Ann Fisher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

CAMLAB LIMITED Events

05 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 64,900
21 Apr 2017
Appointment of Mr Gavin Marcus Pick as a director on 13 April 2017
03 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 62,400
...
... and 129 more events
16 Oct 1986
Full accounts made up to 31 December 1985
19 Sep 1986
Return made up to 06/08/86; full list of members
19 Sep 1986
Director resigned
12 May 1986
Return made up to 17/10/85; full list of members
10 Jul 1950
Incorporation

CAMLAB LIMITED Charges

20 July 2010
Legal charge
Delivered: 22 July 2010
Status: Satisfied on 25 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H camlab house 24 norman way normay way industrial…
21 October 1975
Legal charge
Delivered: 27 October 1975
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank LTD
Description: L/H property unit , trinity hall farm, industrial estate…

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