Ford-Camber Limited

Company Name	Ford-Camber Limited
Directors	Richard Michael Harris and Roy Grainger Williams
Company Status	Active
Company Number	01558076
Category	Private Limited Company
Incorporation Date	24 April 1981(43 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Current
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dorset House Gloucester Place London NW1 5AF

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 March 1996(14 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Berkeley House 15 Hay Hill London W1J 8NS

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Current
Appointed	29 January 2010(28 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Armscote Manor Armscote Warwickshire CV37 8DA

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Contact

Website	cardinallysander.com
Telephone	020 74932843
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

120 at £1	Cardinal Estates LTD 80.00% Ordinary
10 at £1	Jonathan David Harris 6.67% Ordinary
10 at £1	Peaseblossom LTD 6.67% Ordinary
10 at £1	Rias Investments LTD 6.67% Ordinary

Financials

Year	2014
Turnover	£872,434
Gross Profit	£582,316
Net Worth	£10,870,928
Cash	£523,540
Current Liabilities	£358,544

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

25 January 2018	Delivered on: 5 February 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The property known as land on the north east side of mansell way, horwich, bolton, BL6 6JL and registered at the land registry under title number MAN116733. The property known as land at mansell way, horwich, bolton and registered at the land registry under title number MAN128271. The property known as land lying to the south west of chorley new road, horwich parish and registered at the land registry under title number GM164578. For more details of the other land and property charged please refer to the instrument. Outstanding
20 December 2017	Delivered on: 2 January 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as land at mansell way, horwich, bolton and registered at the land registry under title numbers GM536541, GM164578, GM848248, GM591991, MAN128271 and MAN116733. Outstanding
12 April 2000	Delivered on: 19 April 2000 Satisfied on: 2 January 2013 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
12 April 2000	Delivered on: 19 April 2000 Satisfied on: 2 January 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the north east side of mansell way bolton greater manchester t/n GM536541. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
28 January 1998	Delivered on: 29 January 1998 Satisfied on: 9 June 2000 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings on the north east side of mansell way bolton t/n GM536541 and land lying to the west of caerphilly road cardiff t/n WA86121 and all buildings fixtures fixed plant and machinery thereon the benefit of all guarantees indemnities rent deposits agreements undertakings etc and a floating charge the goodwill of the business and the proceeds of any insurance. Undertaking and all property and assets. Fully Satisfied
28 January 1998	Delivered on: 29 January 1998 Satisfied on: 9 June 2000 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Allright title benefit and interest in and to all rent licence fees or other sums received from any tenant or licencee of the property k/a land and buildings on the north east side of mansell way bolton t/n GM536541 and land lying to the west of caerphilly road cardiff t/n WA86121. Fully Satisfied
1 March 1994	Delivered on: 3 March 1994 Satisfied on: 9 June 2000 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fort sterling works mansell way horwich lancashire t/no GM536541 and units 1 and 2 phoenix trading estate caerphilly road cardiff south glamorgan t/no WA86121 with all buildings and fixtures thereon and fixed plant and machinery assigns the goodwill of the business to the society and full benefit of sll licencestogether with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1993	Delivered on: 16 March 1993 Satisfied on: 9 June 2000 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fort sterling works mansell way horwich lancs t/no GM53641 with all buildings and structures fixed plant and machinery assigns the goodwill of the business all other undertakings assets of the company and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
22 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
18 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
3 December 2021	Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages)
3 December 2021	Director's details changed for Mr Roy Grainger Williams on 26 November 2021 (2 pages)
28 September 2021	Compulsory strike-off action has been discontinued (1 page)
26 September 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 September 2021	Compulsory strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
25 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 February 2020	Satisfaction of charge 015580760007 in full (1 page)
17 February 2020	Satisfaction of charge 015580760008 in full (1 page)
30 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 October 2018	Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages)
11 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
4 April 2018	Full accounts made up to 30 June 2017 (7 pages)
5 February 2018	Registration of charge 015580760008, created on 25 January 2018 (8 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
2 January 2018	Registration of charge 015580760007, created on 20 December 2017 (8 pages)
26 September 2017	Director's details changed for Mr Richard Michael Harris on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Richard Michael Harris on 26 September 2017 (2 pages)
21 March 2017	Full accounts made up to 30 June 2016 (19 pages)
21 March 2017	Full accounts made up to 30 June 2016 (19 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 150 (5 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 150 (5 pages)
3 January 2016	Full accounts made up to 30 June 2015 (14 pages)
3 January 2016	Full accounts made up to 30 June 2015 (14 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 150 (5 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 150 (5 pages)
30 December 2014	Full accounts made up to 30 June 2014 (14 pages)
30 December 2014	Full accounts made up to 30 June 2014 (14 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 150 (5 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 150 (5 pages)
23 December 2013	Full accounts made up to 30 June 2013 (14 pages)
23 December 2013	Full accounts made up to 30 June 2013 (14 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 November 2013	Memorandum and Articles of Association (5 pages)
22 November 2013	Memorandum and Articles of Association (5 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 December 2012	Full accounts made up to 30 June 2012 (14 pages)
28 December 2012	Full accounts made up to 30 June 2012 (14 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 30 June 2011 (14 pages)
4 January 2012	Full accounts made up to 30 June 2011 (14 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 30 June 2010 (14 pages)
31 December 2010	Full accounts made up to 30 June 2010 (14 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (14 pages)
31 March 2010	Full accounts made up to 30 June 2009 (14 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 May 2009	Full accounts made up to 30 June 2008 (14 pages)
4 May 2009	Full accounts made up to 30 June 2008 (14 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
24 January 2009	Secretary's change of particulars / alan topper / 01/09/2008 (2 pages)
24 January 2009	Director's change of particulars / roy williams / 01/09/2008 (2 pages)
24 January 2009	Secretary's change of particulars / alan topper / 01/09/2008 (2 pages)
24 January 2009	Director's change of particulars / richard harris / 01/09/2008 (1 page)
24 January 2009	Director's change of particulars / roy williams / 01/09/2008 (2 pages)
24 January 2009	Director's change of particulars / richard harris / 01/09/2008 (1 page)
18 July 2008	Full accounts made up to 30 June 2007 (14 pages)
18 July 2008	Full accounts made up to 30 June 2007 (14 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Return made up to 12/01/08; no change of members (7 pages)
15 February 2008	Return made up to 12/01/08; no change of members (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
23 February 2007	Return made up to 12/01/07; full list of members (8 pages)
23 February 2007	Return made up to 12/01/07; full list of members (8 pages)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor, 10 charterhouse square, london, EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
29 March 2006	Full accounts made up to 30 June 2005 (12 pages)
29 March 2006	Full accounts made up to 30 June 2005 (12 pages)
22 March 2006	Return made up to 12/01/06; full list of members (8 pages)
22 March 2006	Return made up to 12/01/06; full list of members (8 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
10 February 2005	Return made up to 12/01/05; full list of members (8 pages)
10 February 2005	Return made up to 12/01/05; full list of members (8 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
28 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	Full accounts made up to 30 June 2002 (12 pages)
28 March 2003	Full accounts made up to 30 June 2002 (12 pages)
3 February 2003	Return made up to 12/01/03; full list of members (8 pages)
3 February 2003	Return made up to 12/01/03; full list of members (8 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
7 February 2002	Return made up to 12/01/02; full list of members (7 pages)
7 February 2002	Return made up to 12/01/02; full list of members (7 pages)
22 March 2001	Full accounts made up to 30 June 2000 (12 pages)
22 March 2001	Full accounts made up to 30 June 2000 (12 pages)
24 January 2001	Return made up to 12/01/01; full list of members (7 pages)
24 January 2001	Return made up to 12/01/01; full list of members (7 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Full accounts made up to 30 June 1999 (11 pages)
30 March 2000	Full accounts made up to 30 June 1999 (11 pages)
4 February 2000	Return made up to 12/01/00; full list of members (7 pages)
4 February 2000	Return made up to 12/01/00; full list of members (7 pages)
5 March 1999	Full accounts made up to 30 June 1998 (11 pages)
5 March 1999	Full accounts made up to 30 June 1998 (11 pages)
12 February 1999	Return made up to 12/01/99; full list of members (8 pages)
12 February 1999	Return made up to 12/01/99; full list of members (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
19 February 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
27 February 1997	Return made up to 12/01/97; no change of members (6 pages)
27 February 1997	Return made up to 12/01/97; no change of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
4 April 1996	New director appointed (3 pages)
4 April 1996	New director appointed (3 pages)
20 February 1996	Return made up to 12/01/96; full list of members (7 pages)
20 February 1996	Return made up to 12/01/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 September 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 September 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1981	Certificate of incorporation (1 page)
24 April 1981	Certificate of incorporation (1 page)
24 April 1981	Incorporation (16 pages)
24 April 1981	Incorporation (16 pages)

Ford-Camber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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