CAME AUTOMATION LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 02727243
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address NORTH HOUSE 198, HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAME AUTOMATION LIMITED are www.cameautomation.co.uk, and www.came-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Came Automation Limited is a Private Limited Company. The company registration number is 02727243. Came Automation Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Came Automation Limited is North House 198 High Street Tonbridge Kent Tn9 1be. The company`s financial liabilities are £3.6k. It is £-5.44k against last year. The cash in hand is £0.41k. It is £0.41k against last year. And the total assets are £34.68k, which is £-67.31k against last year. EARL, Nicola is a Secretary of the company. EARL, Justin Scott is a Director of the company. EARL, Nicola is a Director of the company. Secretary BAKER, Beryl has been resigned. Secretary BAKER, Joseph Peter William has been resigned. Secretary CDJ SECRETARY LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Joseph Peter William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HICKS, William has been resigned. Director JEFFS, Lee has been resigned. Director MCDONNELL, Peter has been resigned. Director SUTCLIFFE, Martin has been resigned. The company operates in "Other service activities n.e.c.".


came automation Key Finiance

LIABILITIES £3.6k
-61%
CASH £0.41k
TOTAL ASSETS £34.68k
-66%
All Financial Figures

Current Directors

Secretary
EARL, Nicola
Appointed Date: 16 January 2012
Director
EARL, Justin Scott
Appointed Date: 16 January 2012
56 years old
Director
EARL, Nicola
Appointed Date: 29 July 2013
56 years old

Resigned Directors

Secretary
BAKER, Beryl
Resigned: 30 June 2002
Secretary
BAKER, Joseph Peter William
Resigned: 20 September 2003
Appointed Date: 30 June 2002
Secretary
CDJ SECRETARY LIMITED
Resigned: 16 January 2012
Appointed Date: 19 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1992
Director
BAKER, Joseph Peter William
Resigned: 16 January 2012
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1992
Director
HICKS, William
Resigned: 31 March 1996
73 years old
Director
JEFFS, Lee
Resigned: 16 April 2009
Appointed Date: 01 April 2006
53 years old
Director
MCDONNELL, Peter
Resigned: 07 January 2002
Appointed Date: 03 December 2001
67 years old
Director
SUTCLIFFE, Martin
Resigned: 19 September 2003
Appointed Date: 03 December 2001
63 years old

Persons With Significant Control

Portico Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAME AUTOMATION LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 101
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
22 Oct 1992
Accounting reference date notified as 31/03
22 Oct 1992
Ad 30/06/92--------- £ si 98@1=98 £ ic 2/100
24 Jul 1992
Secretary resigned;new secretary appointed
24 Jul 1992
Director resigned;new director appointed
30 Jun 1992
Incorporation

CAME AUTOMATION LIMITED Charges

24 May 2012
All assets debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 29 June 2013
Persons entitled: Joe Baker
Description: Fixed and floating charges over the undertaking and all…
21 October 1992
Mortgage debenture
Delivered: 29 October 1992
Status: Satisfied on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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