About

Registered Number: 04841634
Date of Incorporation: 22/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 35 Upper Camden Street, North Shields, Tyne & Wear, NE30 1QG

 

Established in 2003, Camden Fires & Pine Ltd have registered office in Tyne & Wear, it's status is listed as "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Jon 22 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Alexandra Pearl 22 July 2003 06 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 29 April 2019
PSC01 - N/A 30 November 2018
CS01 - N/A 25 October 2018
TM02 - Termination of appointment of secretary 23 June 2018
CS01 - N/A 23 June 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 17 May 2017
DISS40 - Notice of striking-off action discontinued 05 October 2016
AR01 - Annual Return 04 October 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA - Annual Accounts 29 April 2016
DISS40 - Notice of striking-off action discontinued 24 October 2015
AR01 - Annual Return 22 October 2015
GAZ1 - First notification of strike-off action in London Gazette 20 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 27 June 2013
MR01 - N/A 24 April 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 05 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 02 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 25 July 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 23 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
363s - Annual Return 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 22 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.