CAMBERRY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 01661112
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of CAMBERRY LIMITED are www.camberry.co.uk, and www.camberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Camberry Limited is a Private Limited Company. The company registration number is 01661112. Camberry Limited has been working since 01 September 1982. The present status of the company is Active. The registered address of Camberry Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary STEPHENS, Henry Alan has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director EWING, Margaret has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director STEPHENS, Henry Alan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
STEPHENS, Henry Alan
Resigned: 06 November 1992
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 June 1994
Nominee Secretary
SISEC LIMITED
Resigned: 30 June 1994
Appointed Date: 06 November 1992
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 26 January 1993
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
89 years old
Director
STEPHENS, Henry Alan
Resigned: 06 November 1992
88 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 15 January 1998
66 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
90 years old

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBERRY LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
02 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 116 more events
29 Aug 1987
Declaration of satisfaction of mortgage/charge
30 Mar 1987
Full accounts made up to 31 December 1985
30 Mar 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Secretary's particulars changed;director's particulars changed
23 Sep 1986
Director resigned

CAMBERRY LIMITED Charges

21 December 1982
Debenture
Delivered: 10 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the:- undertaking and all…

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