JAMES CAMDEN ENGINEERING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 02891760
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 1 October 2016 GBP 100 . The most likely internet sites of JAMES CAMDEN ENGINEERING LIMITED are www.jamescamdenengineering.co.uk, and www.james-camden-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Camden Engineering Limited is a Private Limited Company. The company registration number is 02891760. James Camden Engineering Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of James Camden Engineering Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . LOWE, Philip is a Secretary of the company. BLOXHAM, David Richard is a Director of the company. BLOXHAM, Deborah is a Director of the company. LOWE, Joanne is a Director of the company. LOWE, Philip is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOWE, Philip
Appointed Date: 26 January 1994
Director
BLOXHAM, David Richard
Appointed Date: 26 January 1994
70 years old
Director
BLOXHAM, Deborah
Appointed Date: 26 September 2005
64 years old
Director
LOWE, Joanne
Appointed Date: 26 September 2005
74 years old
Director
LOWE, Philip
Appointed Date: 26 January 1994
77 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994

Persons With Significant Control

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

JAMES CAMDEN ENGINEERING LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 100
02 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2016
Purchase of own shares.
...
... and 65 more events
17 Mar 1994
New director appointed
17 Mar 1994
New secretary appointed;new director appointed
18 Feb 1994
Director resigned
18 Feb 1994
Secretary resigned
26 Jan 1994
Incorporation

JAMES CAMDEN ENGINEERING LIMITED Charges

13 May 1994
Mortgage debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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