CAMARGUE WEST BROMWICH LIMITED
SOUTHAMPTON CALOS LIMITED BETTA SUPERETTE LIMITED

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 02504151
Status Active
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of CAMARGUE WEST BROMWICH LIMITED are www.camarguewestbromwich.co.uk, and www.camargue-west-bromwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camargue West Bromwich Limited is a Private Limited Company. The company registration number is 02504151. Camargue West Bromwich Limited has been working since 21 May 1990. The present status of the company is Active. The registered address of Camargue West Bromwich Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SAMUEL-CAMPS, Erroll Maxwell Christopher is a Director of the company. SPERRING, Robert Thomas is a Director of the company. Secretary BREARLEY, John Paul has been resigned. Secretary SANDERSON, Antony Graham has been resigned. Secretary SHOWAN, Richard David Lewis has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director CLARKE, Michael John has been resigned. Director GILL, William Caswell has been resigned. Director SANDERSON, Antony Graham has been resigned. Director SPERRING, Robert Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2006
Director
SAMUEL-CAMPS, Erroll Maxwell Christopher
Appointed Date: 20 April 2006
80 years old
Director
SPERRING, Robert Thomas
Appointed Date: 16 August 1999
82 years old

Resigned Directors

Secretary
BREARLEY, John Paul
Resigned: 12 July 1992
Secretary
SANDERSON, Antony Graham
Resigned: 16 July 1999
Appointed Date: 13 July 1992
Secretary
SHOWAN, Richard David Lewis
Resigned: 30 April 2008
Appointed Date: 08 June 2006
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 17 August 1999
Director
CLARKE, Michael John
Resigned: 17 August 1999
Appointed Date: 13 July 1992
69 years old
Director
GILL, William Caswell
Resigned: 17 August 1999
Appointed Date: 20 December 1998
70 years old
Director
SANDERSON, Antony Graham
Resigned: 22 December 1998
75 years old
Director
SPERRING, Robert Thomas
Resigned: 07 July 1993
Appointed Date: 13 July 1992
82 years old

Persons With Significant Control

Sheriol Thirty - Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMARGUE WEST BROMWICH LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 105 more events
19 Jun 1991
Return made up to 21/05/91; full list of members
07 May 1991
Full accounts made up to 31 March 1991
30 Jan 1991
Accounting reference date notified as 31/03
06 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1990
Incorporation

CAMARGUE WEST BROMWICH LIMITED Charges

28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H moor street shopping centre west bromwich.
13 June 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Mortgage debenture
Delivered: 17 May 1999
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1993
Legal mortgage.
Delivered: 28 July 1993
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC,
Description: Leasehold property known as or being 10-12 high street…
12 July 1993
Legal mortgage
Delivered: 28 July 1993
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC,
Description: The leasehold property known as or being 101-108…
12 July 1993
Legal mortgage
Delivered: 28 July 1993
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC,
Description: Leasehold property known as or being 3-4 the parade ,haven…
12 July 1993
Mortgage debenture
Delivered: 26 July 1993
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1993
Charge over deposit account
Delivered: 11 March 1993
Status: Satisfied on 18 July 2006
Persons entitled: Misselbrook & Weston Limited
Description: All the right title and interest of the company in the…
16 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: 191 and 191A streatfield road kenton harrow l/b of harrow…
14 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: 193 streatfield road kenton harrow l/b of harrow t/no mx…
14 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: 712/714 field end road south ruislip l/bof hillingdon t/no…
14 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: 101/109 northfields avenue ealing l/b ofealing t/no…
14 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: 3/4 avenue parade ridge avenue winchmorehill l/b of…
14 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: 6 7A &7B avenue parade sunbury on thamessurrey t/no…
14 July 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 22 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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