Company number 07082064
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 9,701.3461
. The most likely internet sites of CAMAL ENTERPRISES LIMITED are www.camalenterprises.co.uk, and www.camal-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Camal Enterprises Limited is a Private Limited Company.
The company registration number is 07082064. Camal Enterprises Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Camal Enterprises Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. . NUTBEEN, Wayne Jonathan is a Director of the company. PASHLEY, Malini is a Director of the company. Director WILCOX, Mark has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".
Current Directors
Resigned Directors
Director
WILCOX, Mark
Resigned: 15 October 2010
Appointed Date: 19 November 2009
60 years old
Persons With Significant Control
Mr Wayne Jonathan Nutbeen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Malini Pashley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMAL ENTERPRISES LIMITED Events
31 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
24 Nov 2015
Satisfaction of charge 070820640004 in full
28 Oct 2015
Satisfaction of charge 3 in full
...
... and 26 more events
10 Dec 2010
Registered office address changed from 17 Queens Park Avenue Dresden Staffs Stoke-on-Trent ST3 4AU England on 10 December 2010
10 Dec 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
17 Nov 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Termination of appointment of Mark Wilcox as a director
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
17 September 2015
Charge code 0708 2064 0005
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
13 August 2015
Charge code 0708 2064 0004
Delivered: 14 August 2015
Status: Satisfied
on 24 November 2015
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
19 August 2011
Debenture (fixed and floating charge)
Delivered: 24 August 2011
Status: Satisfied
on 28 October 2015
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed charge over the undertaking and all property and…
14 July 2011
Legal assignment
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…