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CAMELLIA PUBLIC LIMITED COMPANY

Learn more about CAMELLIA PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

CAMELLIA PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00029559
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.08.15
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES
Form type: TM01
Date: 2015.07.10
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 282450
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WALKER / 12/06/2015
Form type: CH01
Date: 2015.06.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNKI
Form type: TM01
Date: 2014.12.02
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DIRECTOR APPOINTED THOMAS KENRIC FRANKS
Form type: AP01
Date: 2014.10.30
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DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED THE HONOURABLE WILLIAM KNATCHBULL GIBSON
Form type: AP01
Date: 2014.09.10
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REMOVE ORD 10P SHARES FROM PREMIUM SEGMENT OF OFFICIAL LIST, AND APPLICATION FOR TRADING ON AIM MADE 06/08/2014
Form type: RES13
Date: 2014.09.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.23
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
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COMPANY BUSINESS 05/06/2013
Form type: RES13
Date: 2014.06.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES VAUGHAN JOHNSON
Form type: TM01
Date: 2014.06.16
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11/03/14 STATEMENT OF CAPITAL GBP 282450
Form type: SH06
Date: 2014.03.11
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05/02/14 STATEMENT OF CAPITAL GBP 282970
Form type: SH06
Date: 2014.02.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.30
£2.95
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28/01/14 STATEMENT OF CAPITAL GBP 282990
Form type: SH06
Date: 2014.01.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.08
£2.95
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24/12/13 STATEMENT OF CAPITAL GBP 283080
Form type: SH06
Date: 2013.12.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.09
£2.95
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28/10/13 STATEMENT OF CAPITAL GBP 283150
Form type: SH06
Date: 2013.10.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.25
£2.95
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01/08/13 STATEMENT OF CAPITAL GBP 283180.80
Form type: SH06
Date: 2013.08.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES
Form type: TM01
Date: 2013.06.17
£2.95
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AGM NOT LESS 14 DAYS NOTICE 06/06/2013
Form type: RES13
Date: 2013.06.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.17
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MR FREDERIC VUILLEUMIER
Form type: AP01
Date: 2013.03.13
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.14
£2.95
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AGM CALLED NOT LESS THAN 14 DAYS NOTICE 07/06/2012
Form type: RES13
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RELLEEN / 05/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AMES / 05/05/2012
Form type: CH01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP TALBOT VAUGHAN JOHNSON / 05/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MATHUR / 05/05/2012
Form type: CH01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FIELD / 05/05/2012
Form type: CH01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR REEVES / 05/05/2012
Form type: CH01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.12
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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14 DAYS NOTICE OF GENERAL MEETING 09/06/2011
Form type: RES13
Date: 2011.06.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.15
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.11

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.08
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
THOMAS KENRIC FRANKS (current)
Director, NONE, 2014.10.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
WILLIAM KNATCHBULL GIBSON (current)
Director, NONE, 2014.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GRAHAM HAROLD MCLEAN (current)
Director, NONE, 2014.10.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MALCOLM COURTNEY PERKINS (current)
Director, CHARTERED ACCOUNTANT, 1999.10.12
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
CHRISTOPHER JOHN RELLEEN (current)
Director, COMPANY DIRECTOR, 2006.01.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
FREDERIC VUILLEUMIER (current)
Director, LAWYER, 2013.03.07
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
SUSAN ANN WALKER (current)
Director, NONE, 2015.04.02
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
PETER ERNEST HILL (resigned)
Secretary, 1991.05.08 - 2003.07.01
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.08
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
CHRISTOPHER JOHN AMES (resigned)
Director, MANAGING DIRECTOR, 2008.10.01 - 2015.07.02
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
DAVID MICHAEL BACON (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.10.12
3 YORK TERRACE WEST , LONDON
NW1 4QA
SATISH KUMAR BHASIN (resigned)
Director, COMPANY DIRECTOR, 1999.10.12 - 2000.06.29
C/O GOODRICKE GROUP LTD CAMELLIA HOUSE 14 GURUSADAY ROAD CALCUTTA 700 019 ,
FOREIGN
INDIA
MARTIN DUNKI (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2014.11.24
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
PETER JOHN FIELD (resigned)
Director, MANAGING DIRECTOR, 2008.10.01 - 2015.12.31
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
HAUGHTON KEANE FITZGERALD (resigned)
Director, 1999.10.12 - 2001.05.31
8 BASSETT ROAD NORTHLEACH , CHELTENHAM
GL54 3QJ, GLOUCESTERSHIRE
GORDON FOX (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.10.12
CASE POSTALE 155 9A AVENUE BYRON 1844 VILLENEVUE , SWITZERLAND
SWITZERLAND
DONALD FRANK HENRY GEEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.10.12
29 MARINE PARADE , LEIGH ON SEA
SS9 2NA, ESSEX
NICHOLAS AIRTH GRANT (resigned)
Director, 1999.10.12 - 2001.05.31
40 BELGRAVIA COURT 33 EBURY STREET , LONDON
SW1W 0NY
DIETER WILHELM JOHR (resigned)
Director, BANKER, 1991.05.08 - 1999.09.06
SEESTR 101 8702 ZOLLIKON ,
FOREIGN
SWITZERLAND
PETER ALAN LEGGATT (resigned)
Director, 1999.10.12 - 2009.11.28
28 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
ANIL KUMAR MATHUR (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.12 - 2015.06.04
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
DAVID ARTHUR REEVES (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2013.06.06
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
BERNARD ALBRECHT SIEGFRIED (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.08.01 - 2010.06.03
HEITERNPLATZWEG 8 , ZOFINGEN 4800
SWITZERLAND
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN (resigned)
Director, 2001.06.01 - 2006.06.08
13 SOUTH AVENUE GULSHAN , DHAKA
FOREIGN
BANGLADESH
CHARLES PHILIP TALBOT VAUGHAN JOHNSON (resigned)
Director, BANKER, 1999.10.12 - 2014.06.05
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT

Companies near to CAMELLIA PUBLIC LIMITED Co.

Information about the Public Limited Company CAMELLIA PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data