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CAM BOATHOUSE COMPANY LIMITED(THE)

Learn more about CAM BOATHOUSE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 THORNTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0NR

CAM BOATHOUSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00630994
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.24
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

F W PARFITT
- Outstanding on 1960.06.15
F W PARFITT
- Outstanding on 1963.02.07
F W PARFITT
- Outstanding on 1964.12.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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DIRECTOR APPOINTED MR STEPHEN WYBORN
Form type: AP01
Date: 2014.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH
Form type: TM01
Date: 2014.03.01
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BIRCHENALL / 01/06/2012
Form type: CH01
Date: 2012.12.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM NELDER / 07/01/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MALCOLM GRAY / 07/01/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JANE MUNRO / 07/01/2010
Form type: CH01
Date: 2011.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HERBERT DOWDY / 07/01/2010
Form type: CH01
Date: 2011.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN CHILDS / 07/01/2010
Form type: CH01
Date: 2011.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BIRCHENALL / 07/01/2010
Form type: CH01
Date: 2011.01.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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DIRECTOR APPOINTED MR ANTHONY EDWARD MARTIN HARMER
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALLIFAX
Form type: TM01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LIDSTON THOMAS / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM NELDER / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JANE MUNRO / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURIE CONYERS HALLIFAX / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MALCOLM GRAY / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HERBERT DOWDY / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN CHILDS / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BIRCHENALL / 13/12/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH BERRYMAN / 13/12/2009
Form type: CH01
Date: 2010.01.02
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR SUSAN FREE
Form type: 288b
Date: 2008.06.10
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DIRECTOR APPOINTED CHRISTOPHER MARTIN CHILDS
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, 59 THORNTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE CB3 0NR
Form type: 287
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10

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Company directors and board members:

ANDREW JOHN ALASDAIR MUSTON (current)
Secretary, 2003.11.16
59 THORNTON ROAD GIRTON , CAMBRIDGE
CB3 0NR, CAMBRIDGESHIRE
CLAIRE ELIZABETH BERRYMAN (current)
Director, CASHIER, 1990.12.13
17 HERONS CLOSE , CAMBRIDGE
CB1 8NS, CAMBRIDGESHIRE
ROGER JOHN BIRCHENALL (current)
Director, SURVEYOR, 1990.12.13
25 PARK STREET DRY DRAYTON , CAMBRIDGE
CB23 8DA
CHRISTOPHER MARTIN CHILDS (current)
Director, 2008.06.04
50 RIVERSIDE , CAMBRIDGE
CB5 8HN
NICHOLAS HERBERT DOWDY (current)
Director, SURVEYOR, 2003.11.16
5 ST ETHELWOLDS CLOSE , ELY
CB6 3AX, CAMBRIDGESHIRE
ROY MALCOLM GRAY (current)
Director, BT ENGINEER, 2003.11.16
6 MILL ROAD FEN DRAYTON , CAMBRIDGE
CB24 5ST, CAMBRIDGESHIRE
ANTHONY EDWARD MARTIN HARMER (current)
Director, NONE, 2010.01.07
48 WAVERLEY PARK GREAT SHELFORD , CAMBRIDGE
CB22 5BA, CAMBRIDGESHIRE
KATHLEEN JANE MUNRO (current)
Director, SOLICITOR, 1990.12.13
7 BENSTEADS END GREAT WILBRAHAM , CAMBRIDGE
CB21 5JS, CAMBRIDGESHIRE
ANDREW JOHN ALASDAIR MUSTON (current)
Director, CONSULTANT ENGINEER, 1990.12.13
59 THORNTON ROAD GIRTON , CAMBRIDGE
CB3 0NR, CAMBRIDGESHIRE
ANTHONY WILLIAM NELDER (current)
Director, COMPANY EXECUTIVE, 1990.12.13
1 THE WILLOWS CAMSIDE , CAMBRIDGE
CB4 1NA, CAMBRIDGESHIRE
IAN DAVID SMITH (current)
Director, COMPANY DIRECTOR, 2003.11.16
59 HOME CLOSE HISTON , CAMBRIDGE
CB24 9JL, CAMBRIDGESHIRE
KEITH LIDSTON THOMAS (current)
Director, ESTATE AGENT, 1990.12.13
12 MAYFIELD ROAD GIRTON , CAMBRIDGE
CB3 0PH, CAMBRIDGESHIRE
STEPHEN WYBORN (current)
Director, ACCOUNTANT, 2014.03.01
59 THORNTON ROAD GIRTON , CAMBRIDGE
CB3 0NR, CAMBRIDGESHIRE
GRAHAM HUGH ROSS MUNRO (resigned)
Secretary, 1990.12.13 - 2000.03.14
7 BENSTEADS END GREAT WILBRAHAM , CAMBRIDGE
CB1 5JS, CAMBRIDGESHIRE
KATHLEEN JANE MUNRO (resigned)
Secretary, 2000.03.14 - 2003.11.16
7 BENSTEADS END GREAT WILBRAHAM , CAMBRIDGE
CB1 5JS, CAMBRIDGESHIRE
PERCH SIDNEY ASHMAN (resigned)
Director, RETIRED, 1990.12.13 - 1992.11.22
8 NEW COURT CHESTERTON , CAMBRIDGE
CB4 1EF, CAMBRIDGESHIRE
DENNIS CHARLES APPLETON BAKER (resigned)
Director, RETIRED, 1990.12.13 - 1992.04.23
38 CHESTERFIELD ROAD , CAMBRIDGE
CB4 1LN, CAMBRIDGESHIRE
ANDREW BOOTH (resigned)
Director, ACCOUNTANT, 2003.11.16 - 2014.02.28
19 WEAVERS FIELD GIRTON , CAMBRIDGE
CB3 0XB, CAMBRIDGESHIRE
SUSAN JANE FREE (resigned)
Director, SECRETARY (DEPT OF CHEMISTRY), 1993.01.18 - 2008.06.04
1 MACFARLANE CLOSE IMPINGTON , CAMBRIDGE
CB5 9LZ
JOHN LAURIE CONYERS HALLIFAX (resigned)
Director, RETIRED, 1990.12.13 - 2010.01.07
38A WOODLANDS PARK , GIRTON
CB3 0QB, CAMBRIDGESHIRE
DOUG JONES (resigned)
Director, RETIRED, 1990.12.13 - 2000.03.14
9 GODING WAY MILTON , CAMBRIDGE
CB4 6AH, CAMBRIDGESHIRE
DAVID RANDOLPH MOY (resigned)
Director, 1990.12.13 - 1992.07.01
2 GLEBE LANE GREAT SHELFORD , CAMBRIDGE
CB22 5BD, CAMBRIDGESHIRE
GRAHAM HUGH ROSS MUNRO (resigned)
Director, ACCOUNTANT, 1993.01.18 - 2003.11.16
7 BENSTEADS END GREAT WILBRAHAM , CAMBRIDGE
CB1 5JS, CAMBRIDGESHIRE

Companies near to CAM BOATHOUSE COMPANY LIMITED(THE)

Information about the Private Limited Company CAM BOATHOUSE COMPANY LIMITED(THE) 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: 2016.05.24. Reload the data