CAMVIL (DEVELOPMENTS) LIMITED
NEWMARKET

Hellopages » Suffolk » St Edmundsbury » CB8 8PW

Company number 02915783
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address THE OLD POST COTTAGE, TOP GREEN, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of CAMVIL (DEVELOPMENTS) LIMITED are www.camvildevelopments.co.uk, and www.camvil-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Camvil Developments Limited is a Private Limited Company. The company registration number is 02915783. Camvil Developments Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of Camvil Developments Limited is The Old Post Cottage Top Green Denston Newmarket Suffolk Cb8 8pw. The company`s financial liabilities are £692.1k. It is £-2.94k against last year. The cash in hand is £17.92k. It is £-0.26k against last year. And the total assets are £218.92k, which is £-1.26k against last year. HAYES, Caron Denise is a Secretary of the company. GOULD, June Viviene is a Director of the company. HAYES, Caron Denise is a Director of the company. Secretary GOULD, June Viviene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOULD, Michael David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


camvil (developments) Key Finiance

LIABILITIES £692.1k
-1%
CASH £17.92k
-2%
TOTAL ASSETS £218.92k
-1%
All Financial Figures

Current Directors

Secretary
HAYES, Caron Denise
Appointed Date: 17 October 2000

Director
GOULD, June Viviene
Appointed Date: 04 May 1994
78 years old

Director
HAYES, Caron Denise
Appointed Date: 17 October 2000
57 years old

Resigned Directors

Secretary
GOULD, June Viviene
Resigned: 17 October 2000
Appointed Date: 04 May 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 05 April 1994

Director
GOULD, Michael David
Resigned: 23 June 2013
Appointed Date: 04 May 1994
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 05 April 1994

Persons With Significant Control

Mrs June Vivienne Gould
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CAMVIL (DEVELOPMENTS) LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

18 Apr 2016
Director's details changed for Mrs Caron Denise Hayes on 5 February 2016
18 Apr 2016
Secretary's details changed for Mrs Caron Denise Hayes on 5 February 2016
...
... and 110 more events
18 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 May 1994
Company name changed ultrascan building LIMITED\certificate issued on 16/05/94
11 May 1994
Registered office changed on 11/05/94 from: classic house 174/180 old stret london EC1V 9BP

05 Apr 1994
Incorporation

CAMVIL (DEVELOPMENTS) LIMITED Charges

12 October 2012
Charge of deposit
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £17,352 and all amounts in the future…
21 March 2011
Legal charge
Delivered: 23 March 2011
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: 31 thistle close yaxley peterborough t/n CB359158, by way…
21 April 2010
Legal charge
Delivered: 22 April 2010
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 12-16 broadway, yaxley, cambridgeshire.
29 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 7 robert avenue somers ham st ives…
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: 29 pathfinder way, warboys, huntingdon, cambridgeshire…
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at manor close wyton cambridgshire. By way of fixed…
12 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 38 silver street godmanchester huntingdon…
26 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at 56A high street offord d'arcy cambridgeshire. By…
8 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 stukeley road huntingdon. By way of fixed charge the…
30 March 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land off high street march cambridgeshire. By way of fixed…
30 March 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holly tree house high street march cambridgeshire. By way…
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Westbrooke st anns lane godmanchester huntingdon…
10 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at lincoln road and hart road upwood huntingdon…
23 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11/12 high street huntingdon cambridgeshire. By way of…
15 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Blocks 2 4 5 8 part block 9 and 10 together with the estate…
13 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 40 silver street godmanchester huntingdon cambridgeshire…
24 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property at royal oak passage, huntingdon…
26 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 7 and 9 ambury hill huntingdon…
27 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Joan Clarke
Description: Land and buildings known as 29 ramsey road warboys…
27 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 29 ramsey road, warboys, huntingdon, cambridgeshire.
18 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 50/52 high street ramsey huntingdon cambridgeshire. By way…
18 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 89 norwood road, march, fenland cambridgeshire t/n…
14 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at lincoln close buckden cambridgeshire. By way of…
27 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: The old forge 93B high street cambridgeshire t/n CB253991…
19 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Area 2 belle isle brampton huntingdon cambridgeshire part…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage area six belle isle brampton…
16 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage area one (naafi site) belle isle…
3 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at liberator road,fairmead…
27 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off main street/cross street…
12 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off marriotts drove ramsey…
12 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off marriotts drove ramsey…
12 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off marriotts drove ramsey…
10 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1997
Legal mortgage
Delivered: 3 October 1997
Status: Satisfied on 22 December 2007
Persons entitled: Midland Bank PLC
Description: The property at 17 & 18 st ann's lane godmanchester…
23 October 1995
Fixed and floating charge
Delivered: 28 October 1995
Status: Satisfied on 13 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Legal mortgage
Delivered: 26 October 1995
Status: Satisfied on 22 December 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at the rear of park villas, brampton…