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CAMAS UK LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

CAMAS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00345027
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.07
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 16500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED MR JAMES KEITH RETALLACK
Form type: AP01
Date: 2010.04.06
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2011.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CEO, 2004.12.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
RICHARD HAWKE COLLINS (resigned)
Secretary, 1997.01.16 - 1998.07.03
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
MARY FORD (resigned)
Secretary, 2000.05.26 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Secretary, 1998.07.03 - 1998.10.30
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
ANDREW NASH (resigned)
Secretary, 1998.10.30 - 2000.05.26
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
JOAN SIMPSON (resigned)
Secretary, 1993.01.16 - 1997.07.31
GATESGARTH 3 ORCHARD CRESCENT , ARNSIDE
LA5 0EU, CUMBRIA
CHRISTOPHER STUART BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.16 - 1994.07.31
ORCHARD HOUSE DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
CHRISTOPHER STUART BAILEY (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.06.06 - 2004.12.31
STONEHOUSE WESTMANCOTE , TEWKESBURY
GL20 7EU, GLOUCESTERSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.01.02 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
PHILIP BOWDEN (resigned)
Director, MANAGING DIRECTOR, 1994.10.03 - 1997.06.06
3 TEALBY CLOSE GILMORTON , LUTTERWORTH
LE17 5PT, LEICESTERSHIRE
HOWARD ROBERT GRANT (resigned)
Director, FINANCE DIRECTOR, 1995.12.01 - 2000.12.29
25 MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR, LEICESTERSHIRE
MICHAEL ROBERT GREEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1997.01.30
ARUNDEL CHURCH LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5JN, OXFORDSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Director, CHARTERED SECRETARY, 2000.02.07 - 2005.07.29
BEECH HOUSE MORETON PADDOX MORETON MORRELL , WARWICK
CV35 9BU, WARWICKSHIRE
TIMOTHY DAVID BLAIR HARRISON (resigned)
Director, MANAGING DIRECTOR, 1993.01.16 - 1994.10.01
CHURCHSIDE HOUSE KIRK IRETON , ASHBOURNE
DE6 3LD, DERBYSHIRE
MICHAEL EUGENE HAYES (resigned)
Director, PRESIDENT/CHIEF EXECUTIVE, 1993.01.16 - 1994.07.31
3 MESA OAK LITTLETON CO 80127 COLORADO , USA
JOHN WALKER INGLIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1996.03.31
14 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL AND COMPLIANCE DIRECTOR, 2010.03.29 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAN LOCKWOOD SHEARER (resigned)
Director, DIVISONAL MAN/DIRECTOR, 1993.01.16 - 1997.06.06
HEDGES GLOUCESTER STREET PAINSWICK , STROUD
GL6 6QR, GLOUCESTERSHIRE
ANDREW HUBERT TEARE (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.05.31
LITTLE MANOR MANOR ROAD WEST ADDERBURY , BANBURY
OX17 3EL, OXFORDSHIRE
DAVID TIDMARSH (resigned)
Director, MANAGING DIRECTOR, 1994.05.09 - 2001.01.02
6 BEAUCHAMP AVENUE , ROYAL LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
PETER WILLIAM GREGORY TOM (resigned)
Director, CHIEF EXECUTIVE, 1997.06.26 - 2005.12.31
THE HERMITAGE LES MAINDONNAUX ST MARTIN , GUERNSEY
GY4 6AJ

Companies near to CAMAS UK ltd.

Information about the Private Limited Company CAMAS UK LIMITED 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: 2016.04.27. Reload the data