CAMERON VENTURES GROUP LIMITED
ST. ALBANS CAMERON VENTURES LIMITED CAMERON HOTELS LTD. ENTERCASTLE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 03661175
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of CAMERON VENTURES GROUP LIMITED are www.cameronventuresgroup.co.uk, and www.cameron-ventures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Cameron Ventures Group Limited is a Private Limited Company. The company registration number is 03661175. Cameron Ventures Group Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Cameron Ventures Group Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . KEANE, Kelly Renee is a Secretary of the company. KEANE, Brian Anthony is a Director of the company. Secretary JAMIESON, Eileen Myrtle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMIESON, Eileen Myrtle has been resigned. Director KEANE, Joanna Lucy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KEANE, Kelly Renee
Appointed Date: 28 January 2005
Director
KEANE, Brian Anthony
Appointed Date: 29 March 1999
52 years old

Resigned Directors

Secretary
JAMIESON, Eileen Myrtle
Resigned: 28 January 2005
Appointed Date: 29 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 04 November 1998
Director
JAMIESON, Eileen Myrtle
Resigned: 21 February 2005
Appointed Date: 06 March 2000
85 years old
Director
KEANE, Joanna Lucy
Resigned: 06 March 2000
Appointed Date: 29 March 1999
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1999
Appointed Date: 04 November 1998

Persons With Significant Control

Mr Brian Anthony Keane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Renee Keane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMERON VENTURES GROUP LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
...
... and 67 more events
26 Apr 1999
Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU
24 Apr 1999
Nc inc already adjusted 29/03/99
24 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998
Incorporation

CAMERON VENTURES GROUP LIMITED Charges

19 December 2013
Charge code 0366 1175 0011
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2012
Mortgage deed
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 5 chestnut court the street bury st…
26 October 2012
Mortgage deed (corporate)
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of legal mortgage all that f/h property known as 1…
26 October 2012
Mortgage deed (corporate)
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property known as 2 chestnut court, the street, bury st…
26 October 2012
Mortgage deed (corporate)
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 3 chestnut court, the street, bury st…
31 October 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 the street, worlington, bury st edmunds, suffolk by way…
31 October 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 20 mill st,mildenhall,suffolk IP28…
12 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied on 25 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a the riverside hotel mill lane…

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