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N.C.CAMMACK & SON LIMITED

Learn more about N.C.CAMMACK & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 SPITFIRE DRIVE, EARLS COLNE BUSINESS PARK, EARLS COLNE, ESSEX C06 2NS

N.C.CAMMACK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00702725
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.08
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

CLOSE BROTHERS LTD (THE "SECURITY TRUST DEED")
- Outstanding on 2014.05.09
SANNE FIDUCIARY SERVICES LIMITED AS THE SECURITY AGENT
- Outstanding on 2015.03.13

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007027250003
Form type: MR04
Date: 2015.06.03
£2.95
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ADOPT ARTICLES 10/03/2015
Form type: RES01
Date: 2015.04.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007027250004
Form type: MR01
Date: 2015.03.13
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MR PETER FIELDS
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK
Form type: AP01
Date: 2014.06.12
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.23
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ADOPT ARTICLES 07/05/2014
Form type: RES01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007027250003
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007027250002
Form type: MR01
Date: 2014.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.25
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.28
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.27
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL CAMMACK / 05/06/2010
Form type: CH03
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMMACK / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL CAMMACK / 23/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL CAMMACK / 23/10/2009
Form type: CH03
Date: 2009.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.21
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMMACK / 05/06/2009
Form type: 288c
Date: 2009.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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PROPERTIES AGREEMENT 19/03/07
Form type: RES13
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.21

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Company directors and board members:

JAMES NEIL CAMMACK (current)
Secretary, 2006.04.26
UNIT 11 SPITFIRE DRIVE EARLS COLNE BUSINESS PARK , EARLS COLNE
ESSEX C06 2NS
JAMES NEIL CAMMACK (current)
Director, COMPANY DIRECTOR, 1991.06.06
UNIT 11 SPITFIRE DRIVE EARLS COLNE BUSINESS PARK EARLS COLNE , COLCHESTER
CO6 2NS, ESSEX
MARK CAMMACK (current)
Director, COMPANY DIRECTOR, 1991.06.06
UNIT 11 SPITFIRE DRIVE EARLS COLNE BUSINESS PARK EARLS COLNE , COLCHESTER
CO6 2NS, ESSEX
PETER RICHARD FIELDS (current)
Director, COMPANY DIRECTOR, 2014.05.07
40 HIGH STREET NORLEY , FRODSHAM
WA6 8JS
ENGLAND
GRAHAM RICHARD NORFOLK (current)
Director, CHARTERED ACCOUNTANT, 2014.05.07
FAWSIDE FARM LONGNOR , BUXTON
SK17 0RA, DERBYSHIRE
ENGLAND
NEIL CAMMACK (resigned)
Secretary, 1991.06.06 - 2006.04.26
308 STRAIGHT ROAD , COLCHESTER
CO3 5DX, ESSEX
NEIL CAMMACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2006.04.26
308 STRAIGHT ROAD , COLCHESTER
CO3 5DX, ESSEX

Information about the Private Limited Company N.C.CAMMACK & SON 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: 2016.05.28. Reload the data