CAMGRAIN (SERVICES) LIMITED

Company Name
CAMGRAIN (SERVICES) LIMITED

Legal Registered Office
CAMGRAIN STORE, CAMBRIDGE ROAD LINTON CAMBRIDGE CB21 4LN Other companies in CB21

Company Number		03135205
Company ID Number		03135205
Date formed		1995-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB665885868

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Company Officers of CAMGRAIN (SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STEPHEN SLATER	Company Secretary	2001-12-17
JOHN RUTHERFORD BARKER	Director	2016-02-23
DARREN PAUL COLES	Director	2012-12-18
PHILIP IAN DARKE	Director	2005-12-13
KEITH DURRANT	Director	2018-02-27
JOHN ROBERT LATHAM	Director	1995-12-07
DAVID CECIL WHITE	Director	2005-11-24
SIMON RICHARD WILLIS	Director	2018-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN RUFF	Director	2015-01-27	2017-07-25
ANDREW JOHN BOTT	Director	2012-12-04	2017-01-31
JOHN ROBERT JEFFERIES	Director	2007-11-28	2017-01-31
DAVID REYNOLDS	Director	2008-09-16	2017-01-31
JOHN GEORGE ROBINSON	Director	2012-05-29	2017-01-31
DAVID CHARLES MELSON WINGATE	Director	2011-09-13	2017-01-31
IAN ALEXANDER FRANCIS MISCAMPBELL	Director	2012-02-21	2016-03-22
COLIN CHARLES BARKER	Director	2011-02-22	2014-12-02
CARL JOHN DRIVER	Director	1997-10-23	2013-12-03
HUGH EDWARD WISEMAN	Director	1995-12-07	2013-12-03
CHARLES THOMAS FAIREY	Director	2002-11-20	2012-12-04
EDWARD JAMES QUINNEY HITCHCOCK	Director	2004-11-29	2011-11-22
ANDREW HOWARD MADDEVER	Director	2006-01-21	2011-11-22
HENRY ALEXANDER FOWELL BUXTON	Director	1995-12-07	2009-11-25
ROBERT KENNETH CAMERON RUSH	Director	1999-11-18	2008-11-26
ROBERT JOHN GRAHAM	Director	2003-11-18	2006-11-29
RICHARD HUGH MADDEVER	Director	1995-12-07	2006-11-29
TOBY JAMES ABREY	Director	1998-11-19	2005-11-24
ROBERT JOHN CLAYDON	Director	2000-12-11	2003-05-01
SAMUEL CHARLES SIDNEY TAYLOR	Director	1995-12-07	2002-12-17
TOBY JAMES ABREY	Company Secretary	1999-11-19	2001-12-17
EDWARD GUY LUTLEY SCLATER	Director	1995-12-07	2001-11-15
GORDON RONALD SANDERCOCK	Company Secretary	1995-12-07	1999-11-18
GORDON RONALD SANDERCOCK	Director	1995-12-07	1999-11-18
JOHN JEREMY DILLON-ROBINSON	Director	1995-12-07	1998-09-28
RICHARD THOMAS STEPHEN MATTHEWS	Director	1995-12-07	1997-10-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-12-07	1995-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RUTHERFORD BARKER	KH FARMS LIMITED	Director	2016-04-13	CURRENT	2016-04-13	Active
JOHN RUTHERFORD BARKER	ALL SECURE SELF STORE LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Active
PHILIP IAN DARKE	CAMGRAIN INVESTMENTS LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
KEITH DURRANT	FLITCH GREEN INITIATIVES LIMITED	Director	2009-03-04	CURRENT	2009-03-04	Dissolved 2014-06-03
JOHN ROBERT LATHAM	WALTHAM HALL PROPERTIES LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active
DAVID CECIL WHITE	RTK FARMING LIMITED	Director	2012-02-07	CURRENT	2010-06-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-12-11		APPOINTMENT TERMINATED, DIRECTOR DAVID CECIL WHITE
2024-03-12		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LATHAM
2023-12-07		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-13		DIRECTOR APPOINTED MR STEVEN JAMES ATHERTON
2023-07-04		APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER LAWSON
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD BARKER
2023-05-30		DIRECTOR APPOINTED MR CARL JOHN DRIVER
2023-05-30		DIRECTOR APPOINTED MR ROBERT EDWARD HUGH DENNIS
2023-03-24		FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-24		FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-21	AA01	Current accounting period shortened from 31/07/22 TO 30/06/22
2022-03-08	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL COLES
2021-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-17	AP01	DIRECTOR APPOINTED MR ANDREW PETER LAWSON
2020-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DURRANT
2019-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-25	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-03-07	CH01	Director's details changed for Philip Ian Darke on 2017-09-30
2018-03-07	AP01	DIRECTOR APPOINTED SIMON RICHARD WILLIS
2018-03-07	AP01	DIRECTOR APPOINTED KEITH DURRANT
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RUFF
2017-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WINGATE
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERIES
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER FRANCIS MISCAMPBELL
2016-03-10	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-03	AP01	DIRECTOR APPOINTED MR JOHN RUTHERFORD BARKER
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-02-12	AP01	DIRECTOR APPOINTED MR ANDREW JOHN RUFF
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES BARKER
2014-01-08	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH WISEMAN
2013-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REYNOLDS / 01/12/2013
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL DRIVER
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-20	AP01	DIRECTOR APPOINTED MR DARREN PAUL COLES
2012-12-20	AR01	01/12/12 FULL LIST
2012-12-19	AP01	DIRECTOR APPOINTED MR ANDREW JOHN BOTT
2012-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REYNOLDS / 01/12/2012
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIREY
2012-06-13	AP01	DIRECTOR APPOINTED MR JOHN GEORGE ROBINSON
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-03-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS MISCAMPBELL / 21/02/2012
2012-02-28	AP01	DIRECTOR APPOINTED MR ALEXANDER FRANCIS MISCAMPBELL
2011-12-28	AR01	01/12/11 FULL LIST
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MELSON WINGATE / 23/12/2011
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CECIL WHITE / 23/12/2011
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REYNOLDS / 23/12/2011
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MADDEVER
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD HITCHCOCK
2011-09-23	AP01	DIRECTOR APPOINTED MR DAVID CHARLES MELSON WINGATE
2011-04-18	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-03-10	AP01	DIRECTOR APPOINTED MR COLIN CHARLES BARKER
2010-12-29	AR01	01/12/10 FULL LIST
2009-12-23	AR01	01/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH EDWARD WISEMAN / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CECIL WHITE / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LATHAM / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT JEFFERIES / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES QUINNEY HITCHCOCK / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS FAIREY / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN DRIVER / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN DARKE / 23/12/2009
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY BUXTON
2009-12-10	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-19	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FAIREY / 30/11/2008
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT RUSH
2008-09-30	288a	DIRECTOR APPOINTED DAVID REYNOLDS
2008-07-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-26	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-28	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE STORE CAMBRIDGE ROAD LINTON CAMBRIDGE CAMBS CB1 6LN
2007-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	288a	NEW DIRECTOR APPOINTED
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-14	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-14	288b	DIRECTOR RESIGNED
2006-12-14	288b	DIRECTOR RESIGNED
2006-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-14	288a	NEW DIRECTOR APPOINTED
2006-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01630 - Post-harvest crop activities

Licences & Regulatory approval

We could not find any licences issued to CAMGRAIN (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMGRAIN (SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-27	Outstanding	HSBC BANK PLC
DEBENTURE	2008-07-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CAMGRAIN (SERVICES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMGRAIN (SERVICES) LIMITED

Trademarks

We have not found any records of CAMGRAIN (SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMGRAIN (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as CAMGRAIN (SERVICES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMGRAIN (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMGRAIN (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMGRAIN (SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-05 11:41:10
Primary Source:	Companies House

Company Overview

Company Officers of CAMGRAIN (SERVICES) LIMITED

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