About

Registered Number: 02894458
Date of Incorporation: 03/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

 

Protec Camerfield Ltd was registered on 03 February 1994 and has its registered office in Nelson in Lancashire. Fairnie, Thomas Reginald, Westall, James Andrew, Leeming, Colin, Williams, Kenneth Peter are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTALL, James Andrew 16 December 2002 - 1
LEEMING, Colin 22 December 1999 27 July 2017 1
WILLIAMS, Kenneth Peter 16 April 2015 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
FAIRNIE, Thomas Reginald 25 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 31 January 2019
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 25 September 2018
AP03 - Appointment of secretary 25 September 2018
TM02 - Termination of appointment of secretary 25 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 February 2018
TM01 - Termination of appointment of director 27 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 06 June 2015
AP01 - Appointment of director 16 April 2015
AR01 - Annual Return 02 February 2015
MISC - Miscellaneous document 30 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
AUD - Auditor's letter of resignation 30 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 08 February 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
AA - Annual Accounts 02 April 1999
363s - Annual Return 08 February 1999
288a - Notice of appointment of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 02 April 1997
363s - Annual Return 26 February 1997
MEM/ARTS - N/A 26 February 1997
363s - Annual Return 13 February 1996
AA - Annual Accounts 16 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1995
363s - Annual Return 17 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1994
CERTNM - Change of name certificate 05 August 1994
CERTNM - Change of name certificate 05 August 1994
287 - Change in situation or address of Registered Office 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
NEWINC - New incorporation documents 03 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.