CAMS FIRE & SECURITY PLC
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QR

Company number 01836390
Status Active
Incorporation Date 27 July 1984
Company Type Public Limited Company
Address 6 WEDGWOOD COURT, WEDGWOOD WAY, PIN GREEN INDUSTRIAL AREA, STEVENAGE, HERTFORDSHIRE, SG1 4QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of CAMS FIRE & SECURITY PLC are www.camsfiresecurity.co.uk, and www.cams-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Cams Fire Security Plc is a Public Limited Company. The company registration number is 01836390. Cams Fire Security Plc has been working since 27 July 1984. The present status of the company is Active. The registered address of Cams Fire Security Plc is 6 Wedgwood Court Wedgwood Way Pin Green Industrial Area Stevenage Hertfordshire Sg1 4qr. . HOGG, Christine is a Secretary of the company. HOGG, Brian Alexander is a Director of the company. HOGG, Christine is a Director of the company. HOGG, Estelle is a Director of the company. HOGG, Fiona is a Director of the company. HOGG, Rowland is a Director of the company. Secretary HOGG, Brian Alexander has been resigned. Director HOGG, Brian Alexander has been resigned. Director TAIT, Alexander Cameron has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOGG, Christine
Appointed Date: 25 June 1993
Director
HOGG, Brian Alexander
Appointed Date: 21 February 1985
82 years old
Director
HOGG, Christine
Appointed Date: 25 June 1993
78 years old
Director
HOGG, Estelle
Appointed Date: 09 July 2012
45 years old
Director
HOGG, Fiona
Appointed Date: 09 July 2012
45 years old
Director
HOGG, Rowland
Appointed Date: 30 July 2002
48 years old

Resigned Directors

Secretary
HOGG, Brian Alexander
Resigned: 25 June 1993
Director
HOGG, Brian Alexander
Resigned: 27 July 1991
82 years old
Director
TAIT, Alexander Cameron
Resigned: 25 June 1993
76 years old

Persons With Significant Control

Mr Rowland Hogg
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Brian Alexander Hogg
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Hogg
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Miss Estelle Hogg
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Christine Hogg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAMS FIRE & SECURITY PLC Events

07 Dec 2016
Confirmation statement made on 22 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
02 Oct 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
26 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 50,000
...
... and 92 more events
27 Sep 1988
Return made up to 21/09/88; full list of members
16 May 1987
Accounts for a small company made up to 30 September 1986
16 May 1987
Return made up to 06/05/87; full list of members
19 Aug 1986
Return made up to 04/07/86; full list of members
11 Jul 1986
Accounts for a small company made up to 30 September 1985

CAMS FIRE & SECURITY PLC Charges

21 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 6 wedgwood court wedgwood way…
23 January 1991
Mortgage debenture
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1986
Debenture
Delivered: 24 July 1986
Status: Satisfied on 22 March 1991
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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