CAMTRONICS VALE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 7JF

Company number 04662259
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 8 WESTLINK, BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CAMTRONICS VALE LIMITED are www.camtronicsvale.co.uk, and www.camtronics-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Redbridge Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camtronics Vale Limited is a Private Limited Company. The company registration number is 04662259. Camtronics Vale Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Camtronics Vale Limited is Unit 8 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire So51 7jf. . CFO SOLUTIONS LIMITED is a Secretary of the company. MCKENZIE, James Stuart is a Director of the company. Secretary YORK, Jon Patrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BANKS, Russell Anthony has been resigned. Director JONES, Ceri Marc has been resigned. Director PARKER, Amanda Jayne has been resigned. Director PURCHES-YORK, Emma has been resigned. Director YORK, Jon Patrick has been resigned. Director YORK, Simon Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
CFO SOLUTIONS LIMITED
Appointed Date: 18 December 2013
Director
MCKENZIE, James Stuart
Appointed Date: 13 May 2011
59 years old

Resigned Directors

Secretary
YORK, Jon Patrick
Resigned: 18 September 2009
Appointed Date: 30 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003
Director
BANKS, Russell Anthony
Resigned: 26 January 2015
Appointed Date: 18 December 2013
59 years old
Director
JONES, Ceri Marc
Resigned: 25 May 2012
Appointed Date: 13 May 2011
66 years old
Director
PARKER, Amanda Jayne
Resigned: 13 January 2012
Appointed Date: 01 November 2009
63 years old
Director
PURCHES-YORK, Emma
Resigned: 13 May 2011
Appointed Date: 07 April 2008
56 years old
Director
YORK, Jon Patrick
Resigned: 18 September 2009
Appointed Date: 28 February 2005
89 years old
Director
YORK, Simon Peter
Resigned: 14 March 2008
Appointed Date: 12 February 2003
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Dr James Stuart Mckenzie
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

CAMTRONICS VALE LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Feb 2017
Satisfaction of charge 1 in full
06 Feb 2017
Satisfaction of charge 2 in full
06 Feb 2017
Satisfaction of charge 4 in full
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
02 Apr 2003
New director appointed
18 Mar 2003
New director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
11 Feb 2003
Incorporation

CAMTRONICS VALE LIMITED Charges

27 November 2015
Charge code 0466 2259 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
27 November 2015
Charge code 0466 2259 0005
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
26 March 2013
Legal assignment of contract monies
Delivered: 30 March 2013
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 April 2010
Floating charge (all assets)
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
21 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 July 2004
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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