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CAMERON BALLOONS LIMITED

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

Company details

ST JOHNS STREET, BEDMINSTER, BRISTOL, BS3 4NH

CAMERON BALLOONS LIMITED on the map

Company type: Private Limited Company
Company number: 01006715
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

CAMERON HOLDINGS LIMITED
DEBENTURE - Outstanding on 1992.09.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DOROTHY BARRETT
Form type: TM01
Date: 2016.07.04
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ANNE BARRETT / 16/06/2011
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE CAMERON / 16/06/2012
Form type: CH01
Date: 2014.09.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE
Form type: TM01
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD NOBLE / 19/03/2013
Form type: CH01
Date: 2013.03.19
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DIRECTOR APPOINTED MR CRAIG LEE MOORE
Form type: AP01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE CAMERON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALAN SADLER / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS HOPKINS PURVIS / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE CAMERON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELLEN CAMERON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.20

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Company directors and board members:

HANNAH ELLEN CAMERON (current)
Secretary, HR FINANCE, 2006.10.11
ASHFIELD FARM AWKLEY , TOCKINGTON
BS32 4LR, S GLOS
DONALD ALLAN CAMERON (current)
Director, AERONAUTICAL ENGINEER, 1991.12.31
3 THE KNOLL PORTISHEAD , BRISTOL
BS20 7NU, SOMERSET
HANNAH ELLEN CAMERON (current)
Director, HR FINANCE, 2006.09.28
ASHFIELD FARM AWKLEY , TOCKINGTON
BS32 4LR, S GLOS
MARGARET LOUISE CAMERON (current)
Director, FINANCE, 2006.09.28
3 THE KNOLL PORTISHEAD , BRISTOL
BS20 7NU, AVON
CRAIG LEE MOORE (current)
Director, HOT-AIR BALLOON MANUAFACTURING, 2013.01.04
CAMERON BALLOONS LTD ST. JOHNS STREET BEDMINSTER , BRISTOL
BS3 4NH
ENGLAND
JEREMY NICHOLAS HOPKINS PURVIS (current)
Director, SALES DIRECTOR, 1991.12.31
APRIL COTTAGE FRONT STREET CHURCHILL , BRISTOL
BS19 5NB, AVON
LINDSAY ALAN SADLER (current)
Director, PRODUCTION DIRECTOR, 1998.07.01
9 HAWKESBURY ROAD , BRISTOL
BS16 2AP, AVON
ALAN RICHARD NOBLE (resigned)
Secretary, 1998.04.29 - 2006.10.31
BYEMILLS COTTAGE , PENSFORD
BS39 4JL
THOMAS RICHARD SAGE (resigned)
Secretary, 1991.12.31 - 1998.04.29
LOWER FAILAND FARM FAILAND , BRISTOL
BS8 3SS, AVON
DOROTHY ANNE BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2016.06.30
EAST CLAYDON HOUSE CLAYDON , LECHLADE
GL7 3DS, GLOUCESTERSHIRE
DAVID CHARLES BOXALL (resigned)
Director, DESIGN ENGINEER, 1998.07.01 - 2002.07.03
45 SYDENHAM ROAD KNOWLE , BRISTOL
BS4 3DG
PHILIP GRAHAM DUNNINGTON (resigned)
Director, SALES MANAGER, 1991.12.31 - 2002.04.30
9 AMBRA VALE SOUTH CLIFTONWOOD , BRISTOL
BS8 4RN, SOMERSET
JAMES PATRICK HOWARD (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2007.11.02
25 LEIGHWOOD HOUSE LEIGHWOOD , BRISTOL
BS8 3PQ
ROBERT IAN MCKEAN KERR (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 1993.10.31
18 BRANSCOMBE ROAD STOKE BISHOP , BRISTOL
BS9 1SN, AVON
DAVID HUGH MCGIBBON (resigned)
Director, ARTWORK DIRECTOR, 1998.07.01 - 2006.10.31
9 AUDREY WALK HENLEAZE , BRISTOL
BS9 4SJ, AVON
ALAN RICHARD NOBLE (resigned)
Director, COMPANY DIRECTOR, 2006.10.02 - 2013.03.22
ROSES PENSFORD HILL PENSFORD , BRISTOL
BS39 4AA
THOMAS RICHARD SAGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.07.20
LOWER FAILAND FARM FAILAND , BRISTOL
BS8 3SS, AVON
HUGH CRISPIN JOHN WILLIAMS (resigned)
Director, SALES MANAGER, 1998.07.01 - 2001.08.01
KINGFISHER HOUSE 2 YEW TREE CLOSE LANGFORD , BRISTOL
BS40 5DP, NORTH SOMERSET

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Information about the Private Limited Company CAMERON BALLOONS 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: 2016.07.19. Reload the data