THAMES VALLEY CAMBAC LIMITED
WALLINGFORD THAMES VALLEY PIGS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BS

Company number 01199318
Status Active
Incorporation Date 6 February 1975
Company Type Private Limited Company
Address FIRST FLOOR PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Cameron Alasdair Andrew Naughton as a director on 12 April 2016. The most likely internet sites of THAMES VALLEY CAMBAC LIMITED are www.thamesvalleycambac.co.uk, and www.thames-valley-cambac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 8 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Cambac Limited is a Private Limited Company. The company registration number is 01199318. Thames Valley Cambac Limited has been working since 06 February 1975. The present status of the company is Active. The registered address of Thames Valley Cambac Limited is First Floor Pipe House Lupton Road Wallingford Oxfordshire Ox10 9bs. . ALLEN, Geoffrey William is a Secretary of the company. ALLEN, Charles Thomas is a Director of the company. ALLEN, Geoffrey William is a Director of the company. BECKETT, Robert is a Director of the company. LISTER, Richard William is a Director of the company. STOCKINGS, Sally Anne is a Director of the company. THOMPSON, Robin Underwood is a Director of the company. WATCHORN, Simon James is a Director of the company. Director BEACROFT, Robert Hals has been resigned. Director BEACROFT, Robert Hale has been resigned. Director BELL, Michael Dennis has been resigned. Director BLANCHARD, Michael David has been resigned. Director BOWDEN, Robert Henry has been resigned. Director CROSSMAN, Stephen Richard Reid has been resigned. Director CULLEY, Timothy John has been resigned. Director DAVEY, Alec Rodwell has been resigned. Director EMMETT, Robert William has been resigned. Director FROST, Timothy Comer has been resigned. Director GREADY, Robert Paul has been resigned. Director HART, Harold Fraser has been resigned. Director HARVEY, Philip Nicholas Baker has been resigned. Director MCFARLANE, Ian Bruce has been resigned. Director NAUGHTON, Cameron Alasdair Andrew has been resigned. Director ORPWOOD, David John has been resigned. Director ORPWOOD, David John has been resigned. Director SHANAHAN, James Tudor has been resigned. Director SHEPHERD, Catherine Mary has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
ALLEN, Geoffrey William
Director
ALLEN, Charles Thomas

76 years old
Director
ALLEN, Geoffrey William

69 years old
Director
BECKETT, Robert
Appointed Date: 11 April 2011
57 years old
Director
LISTER, Richard William
Appointed Date: 15 July 2008
62 years old
Director
STOCKINGS, Sally Anne
Appointed Date: 12 April 2016
69 years old
Director
THOMPSON, Robin Underwood
Appointed Date: 24 January 2000
67 years old
Director
WATCHORN, Simon James
Appointed Date: 22 April 2013
70 years old

Resigned Directors

Director
BEACROFT, Robert Hals
Resigned: 06 April 1993
Appointed Date: 08 April 1991
69 years old
Director
BEACROFT, Robert Hale
Resigned: 06 April 1993
99 years old
Director
BELL, Michael Dennis
Resigned: 16 April 1996
89 years old
Director
BLANCHARD, Michael David
Resigned: 24 January 2000
Appointed Date: 16 April 1996
69 years old
Director
BOWDEN, Robert Henry
Resigned: 18 April 2000
Appointed Date: 21 April 1997
79 years old
Director
CROSSMAN, Stephen Richard Reid
Resigned: 28 April 2008
Appointed Date: 16 April 2002
68 years old
Director
CULLEY, Timothy John
Resigned: 11 July 2000
Appointed Date: 24 January 2000
91 years old
Director
DAVEY, Alec Rodwell
Resigned: 01 April 1998
96 years old
Director
EMMETT, Robert William
Resigned: 14 April 1999
62 years old
Director
FROST, Timothy Comer
Resigned: 23 March 2004
Appointed Date: 11 July 2000
87 years old
Director
GREADY, Robert Paul
Resigned: 06 April 1993
Appointed Date: 14 April 1992
68 years old
Director
HART, Harold Fraser
Resigned: 16 April 2002
Appointed Date: 24 January 2000
86 years old
Director
HARVEY, Philip Nicholas Baker
Resigned: 11 April 2011
Appointed Date: 16 April 2002
68 years old
Director
MCFARLANE, Ian Bruce
Resigned: 14 April 2014
Appointed Date: 28 April 2008
80 years old
Director
NAUGHTON, Cameron Alasdair Andrew
Resigned: 12 April 2016
Appointed Date: 23 March 2004
58 years old
Director
ORPWOOD, David John
Resigned: 16 April 2002
Appointed Date: 14 April 1999
72 years old
Director
ORPWOOD, David John
Resigned: 21 April 1997
Appointed Date: 26 April 1994
72 years old
Director
SHANAHAN, James Tudor
Resigned: 10 March 2008
Appointed Date: 01 April 1998
80 years old
Director
SHEPHERD, Catherine Mary
Resigned: 26 April 1994
65 years old

THAMES VALLEY CAMBAC LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Termination of appointment of Cameron Alasdair Andrew Naughton as a director on 12 April 2016
18 Apr 2016
Appointment of Mrs Sally Anne Stockings as a director on 12 April 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 129
...
... and 143 more events
12 Aug 1987
Return made up to 08/04/87; full list of members
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Return made up to 09/04/86; full list of members
06 Feb 1975
Incorporation

THAMES VALLEY CAMBAC LIMITED Charges

21 September 1999
Mortgage debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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