Active
Company Information for CAMDEN MOTOR GROUP LIMITED
GUARDIAN HOUSE, 7 NORTH BAR STREET, BANBURY, OX16 0TB,
|
Company Registration Number
04672638
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAMDEN MOTOR GROUP LIMITED | ||
Legal Registered Office | ||
GUARDIAN HOUSE 7 NORTH BAR STREET BANBURY OX16 0TB Other companies in LU7 | ||
Previous Names | ||
|
Company Number | 04672638 | |
---|---|---|
Company ID Number | 04672638 | |
Date formed | 2003-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:56:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMDEN MOTOR GROUP PTY LTD | Active | Company formed on the 2014-08-26 | ||
CAMDEN MOTOR GROUP PTY LTD | NSW 2560 | Active | Company formed on the 2014-08-26 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM HAMMOND |
||
PAUL JOHN DUNKLEY |
||
DAVID WILLIAM HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ROY RUTHERFORD |
Director | ||
GEOFFREY HENRY WHALEN |
Director | ||
DANIEL FRANCIS REILLY |
Director | ||
JOHN EDWARD YARDLEY |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRY MCGUIGAN ENTERPRISES LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2008-09-11 | Dissolved 2013-11-19 | |
CAMDEN MOTORS (TRUSTEES) LIMITED | Company Secretary | 2007-07-03 | CURRENT | 1996-10-17 | Dissolved 2016-12-06 | |
IAN POULTER ENTERPRISES LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-04-13 | Active | |
CAMDEN COMMERCIAL PROPERTY LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-13 | Active | |
NORTHAMPTON MOTOR AUCTION LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
MERIDIAN BMW LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
DAVENTRY SHOPFITTERS LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
CAMDEN MOTORS LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1936-03-27 | Active | |
CAMDEN MOTORS (HOLDINGS) LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1996-09-18 | Active | |
CMGL (1) LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-03-30 | Active | |
CARDIUM PRODUCTS LIMITED | Director | 2017-02-28 | CURRENT | 2015-10-27 | Liquidation | |
CVL (USA) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-04 | Liquidation | |
CAMDEN MIDCO LIMITED | Director | 2009-12-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
SPIRIT FLEET SOLUTIONS LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-07 | Dissolved 2016-12-27 | |
CAMDEN TOPCO LIMITED | Director | 2007-09-18 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
IAN POULTER ENTERPRISES LIMITED | Director | 2006-06-14 | CURRENT | 2006-04-13 | Active | |
CAMDEN COMMERCIAL PROPERTY LIMITED | Director | 2005-10-10 | CURRENT | 2005-06-13 | Active | |
CMGL (1) LIMITED | Director | 2001-12-20 | CURRENT | 2001-03-30 | Active | |
DAVENTRY SHOPFITTERS LIMITED | Director | 1999-10-01 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
NORTHAMPTON MOTOR AUCTION LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
MERIDIAN BMW LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
CAMDEN MOTORS (HOLDINGS) LIMITED | Director | 1996-11-28 | CURRENT | 1996-09-18 | Active | |
CAMDEN MOTORS (TRUSTEES) LIMITED | Director | 1996-11-14 | CURRENT | 1996-10-17 | Dissolved 2016-12-06 | |
CAMDEN MOTORS LIMITED | Director | 1992-04-06 | CURRENT | 1936-03-27 | Active | |
MD PROPERTY INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ODELL INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CONNECT SEARCH LIMITED | Director | 2012-12-18 | CURRENT | 2010-06-17 | Active | |
CAMDEN MIDCO LIMITED | Director | 2011-09-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
CVL (USA) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-04 | Liquidation | |
AUTOSAVE AFFINITY PARTNERS LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-14 | Dissolved 2016-12-27 | |
CAMDEN TOPCO LIMITED | Director | 2009-12-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
BARRY MCGUIGAN ENTERPRISES LIMITED | Director | 2009-02-23 | CURRENT | 2008-09-11 | Dissolved 2013-11-19 | |
SPIRIT FLEET SOLUTIONS LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-07 | Dissolved 2016-12-27 | |
IAN POULTER ENTERPRISES LIMITED | Director | 2006-11-22 | CURRENT | 2006-04-13 | Active | |
CAMDEN COMMERCIAL PROPERTY LIMITED | Director | 2005-10-10 | CURRENT | 2005-06-13 | Active | |
NORTHAMPTON MOTOR AUCTION LIMITED | Director | 2005-08-12 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
MERIDIAN BMW LIMITED | Director | 2005-08-12 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
DAVENTRY SHOPFITTERS LIMITED | Director | 2003-12-19 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
CMGL (1) LIMITED | Director | 2001-12-10 | CURRENT | 2001-03-30 | Active | |
CAMDEN MOTORS LIMITED | Director | 2001-05-24 | CURRENT | 1936-03-27 | Active | |
CAMDEN MOTORS (HOLDINGS) LIMITED | Director | 2001-05-24 | CURRENT | 1996-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Annotation | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of David William Hammond on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 77-83 Grovebury Road Leighton Buzzard Bedfordshire LU7 4TE | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 153.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 153.14 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul John Dunkley on 2016-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 153.14 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 153.14 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
MG01 | Particulars of a mortgage or charge / charge no: 18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN DUNKLEY / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 9 CHEYNE WALK NORTHAMPTON NN1 5PT | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNKLEY / 06/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 9 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PJ | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 15354/15314 04/11/05 £ SR 4025@.01=40 | |
122 | £ IC 2795354/15354 04/11/05 £ SR 2780000@1=2780000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: WITAN COURT 330-334 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1EJ | |
122 | £ IC 3095354/2795354 01/09/05 £ SR 300000@1=300000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF VARIATION AND CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
DEBENTURE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FCE BANK PLC | |
DEED OF VARIATION AND CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
DEBENTURE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
DEED OF VARIATION AND CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEED OF VARIATION AND CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Satisfied | FCE BANK PLC | |
DEBENTURE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Satisfied | FCE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMDEN MOTOR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMDEN MOTOR GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |