CAMELOT ESTATES LIMITED

Bellevue House Suite 7, Southampton, SO15 2AY Bellevue Road

StatusACTIVE
Company No.00005335
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Mar 1871
Years148 years, 8 months and 1 day


SUMMARY

CAMELOT ESTATES LIMITED is an active private limited company with number 00005335. It was incorporated 148 years, 8 months and 1 day ago, on 18 March 1871. The company address is Bellevue House Suite 7, Southampton, SO15 2AY Bellevue Road, Southampton, Hants and the country of origin is United Kingdom. On 17 December 2012 the company had it's name changed from 'CAMELOT ESTATES PUBLIC LIMITED COMPANY' to the actual name 'CAMELOT ESTATES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CAMELOT ESTATES LIMITED are 'Other business support service activities n.e.c. ' (82990) and 'Other service activities n.e.c. ' (96090). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
96090Other service activities n.e.c.
Previous Names
2012-12-17CAMELOT ESTATES PUBLIC LIMITED COMPANY
2012-12-17CAMELOT PRESS PUBLIC LIMITED COMPANY(THE)
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HOUSE, Stephen Donald
Secretary
ACTIVE
Assigned on 05 Jun 2001
Current time on role 18 years, 5 months and 14 days

HOUSE, Stephen Donald
Director
ACTIVE
Assigned on 05 Jun 2001
Current time on role 18 years, 5 months and 14 days

SHONE, Marion Christine
Director
ACTIVE
Assigned on 25 Mar 1975
Current time on role 44 years, 7 months and 25 days

SHONE, Nicholas Wellesley
Director
ACTIVE
Assigned on 15 Feb 2007
Current time on role 12 years, 9 months and 4 days

SHONE, Russell Wellesley
Director
ACTIVE
Assigned on 15 Feb 2007
Current time on role 12 years, 9 months and 4 days

SHONE, John Wellesley
Secretary
RESIGNED
Assigned on
Resigned on 05 Jun 2001
Time on role 18 years, 5 months and 14 days

SHONE, John Wellesley
Director
RESIGNED
Assigned on 22 Jun 1973
Resigned on 19 May 1998
Time on role 24 years, 10 months and 27 days

SHONE, Russell Wellesley
Director
RESIGNED
Assigned on 19 May 1998
Resigned on 31 Dec 2005
Time on role 7 years, 7 months and 12 days

CHARGES




5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied

Charge over credit balances

Created on 11 Jan 1995
Delivered on 19 Jan 1995
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee in relation to section 38/33 agreement in favour of southampton city council for £30,000.



Short Particulars

The sum of £15,000 together with interest accrued now or to be held by the bank on an account numbered: 77823036.



Transactions
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Charge

Created on 10 Oct 1984
Delivered on 24 Oct 1984
Status Fully-satisfied
Satisfied on 19 Sep 1992

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee supplemental to a mortgage debenture 29-1-73



Short Particulars

A specific charge over all book & other debts owing to the company.



Transactions
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Mortgage debenture

Created on 29 Jan 1973
Delivered on 19 Feb 1973
Status Fully-satisfied
Satisfied on 19 Sep 1992

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H. dwelling house, known as "brandon" 16, landguard road southampton f/h property the camelot press LTD. Shirley road, southampton a specific equitable change over companies estate or interest in all other f/h & l/h properties for details see dated 229 undertaking and all property and assets present and futureincluding goodwill uncalled capital (for details see doc 229).



Transactions
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A registered charge

Created on 11 Dec 1947
Delivered on 11 Dec 1947
Status Outstanding

A registered charge

Created on 15 Sep 1947
Delivered on 15 Sep 1947
Status Outstanding