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CAMAS BUILDING MATERIALS LIMITED

Learn more about CAMAS BUILDING MATERIALS 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 BUILDING MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00498629
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.18
last member list: 2013.01.16
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: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.02.13
overdue: OVERDUE
last made update: 2013.01.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.25
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19/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 13/11/13
Form type: CAP-SS
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 13/11/2013
Form type: RES06
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 13/11/2013
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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
£2.95
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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: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
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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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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£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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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
Child documents:
Document type: ANNOTATION
Date: 2005.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TL
Form type: 287
Date: 2004.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10

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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 CHIEF EXECUTIVE O, 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (resigned)
Secretary, 1997.06.18 - 2003.12.19
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
MARY FORD (resigned)
Secretary, 2003.12.19 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOAN SIMPSON (resigned)
Secretary, 1993.01.16 - 1997.06.18
GATESGARTH 3 ORCHARD CRESCENT , ARNSIDE
LA5 0EU, CUMBRIA
CHRISTOPHER JOHN ALLWOOD (resigned)
Director, REGIONAL DIRECTOR, 1995.03.01 - 2001.01.26
12 FALLOWS ROAD NORTHLEACH , CHELTENHAM
GL54 3QQ, GLOUCESTERSHIRE
ALPHA DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, MANAGING DIRECTOR, 2001.01.02 - 2003.12.19
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
HOWARD ROBERT GRANT (resigned)
Director, MANAGING DIRECTOR, 1994.10.05 - 2000.12.29
25 MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR, LEICESTERSHIRE
DAVID WILLIAM GREGORY (resigned)
Director, PRODUCTION DIRECTOR, 1993.01.16 - 1995.04.30
25 FAIREFIELD CRESCENT , GLENFIELD
LE3 8EJ, LEICESTERSHIRE
JOHN DAVID GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.01.16
6 DOLES LANE CLIFTON , ASHBOURNE
DE6 2DW, DERBYSHIRE
SIMON JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.01.16
THE NOOK 19 WELLFIELD LANE FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NR, LEICESTERSHIRE
TIMOTHY DAVID BLAIR HARRISON (resigned)
Director, MANAGING DIRECTOR, 1993.01.16 - 1994.09.30
CHURCHSIDE HOUSE KIRK IRETON , ASHBOURNE
DE6 3LD, DERBYSHIRE
CHRISTOPHER MARK HUDSON (resigned)
Director, GENERAL MANAGER, 1997.10.01 - 2003.12.19
6 CONEYGAR ROAD QUENINGTON , NR CIRENCESTER
GL7 5BY, GLOUCESTERSHIRE
JOHN WALKER INGLIS (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 1996.03.31
14 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
WILLIAM INNES (resigned)
Director, COMPANY DIRECTOR, 1997.10.29 - 1999.06.11
31 CLASHFARQUHAR CRESCENT , PORTLETHEN
AB12 4TN, ABERDEENSHIRE
ANDREW PEARSON (resigned)
Director, FINANCE DIRECTOR, 1995.03.17 - 1997.02.27
87 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AF, LEICESTERSHIRE
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL AND COMPLIANCE DIR, 2007.08.30 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
NEIL RICHARDSON (resigned)
Director, DIVISIONAL DIRECTOR, 1997.02.04 - 2003.12.19
OVERDALES BARN OVERTOWN , HOGNASTON
DE6 1NR, DERBYSHIRE
ANDREW JOHN ROGERS (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.16 - 1995.03.31
19 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
ALAN LOCKWOOD SHEARER (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1993.01.16 - 1994.07.31
CARSEBRECK KINGSMILL LANE PAINSWICK , STROUD
GL6 6RZ, GLOUCESTERSHIRE
DAVID SHELTON (resigned)
Director, 1997.10.01 - 1999.11.30
34 STOKE VALLEY ROAD , EXETER
EX4 5EY, DEVON
ALAN HENRY SMITH (resigned)
Director, REGIONAL DIRECTOR, 1996.03.01 - 2003.12.19
COURT HOUSE CREAMERY LANE , PARWICH
DE6 1QB, DERBYSHIRE
DAVID TIDMARSH (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2001.01.02
6 BEAUCHAMP AVENUE , ROYAL LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
NIGEL ANDREW WOODLAND (resigned)
Director, COMPANY DIRECTOR, 1995.06.26 - 1998.09.29
2 LANGHAM MEWS LANGHAM MOUNT EAST DOWNS ROAD, BOWDON , ALTRINCHAM
WA14 2LQ, CHESHIRE

Companies near to CAMAS BUILDING MATERIALS ltd.

Information about the Private Limited Company CAMAS BUILDING MATERIALS 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: 2016.05.12. Reload the data