0001437749-17-009286.txt : 20170515 0001437749-17-009286.hdr.sgml : 20170515 20170515172909 ACCESSION NUMBER: 0001437749-17-009286 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20170515 DATE AS OF CHANGE: 20170515 EFFECTIVENESS DATE: 20170515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Camira Holdings Ltd CENTRAL INDEX KEY: 0001706690 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-286787 FILM NUMBER: 17846104 BUSINESS ADDRESS: STREET 1: THE WATERMILL STREET 2: WHEATLEY PARK, MIRFIELD CITY: WEST YORKSHIRE STATE: X0 ZIP: WF14 8HE BUSINESS PHONE: 4401924481111 MAIL ADDRESS: STREET 1: THE WATERMILL STREET 2: WHEATLEY PARK, MIRFIELD CITY: WEST YORKSHIRE STATE: X0 ZIP: WF14 8HE D 1 primary_doc.xml X0707 D LIVE 0001706690 Camira Holdings Ltd THE WATERMILL WHEATLEY PARK, MIRFIELD WEST YORKSHIRE X0 UNITED KINGDOM WF14 8HE 4401924481111 UNITED KINGDOM None None Other Limited Company true 2015 Nicholas Andrew Brown The Watermill Wheatley Park, Mirfield West Yorkshire X0 UNITED KINGDOM WF14 8HE Director Anthony Stuart Croall The Watermill Wheatley Park, Mirfield West Yorkshire X0 UNITED KINGDOM WF14 8HE Director Edward Jolly The Watermill Wheatley Park, Mirfield West Yorkshire X0 UNITED KINGDOM WF14 8HE Director Grant Lindon Russell The Watermill Wheatley Park, Mirfield West Yorkshire X0 UNITED KINGDOM WF14 8HE Director Andrew Mark Schofield The Watermill Wheatley Park, Mirfield West Yorkshire X0 UNITED KINGDOM WF14 8HE Director Allen Arthur Weaver The Watermill Wheatley Park, Mirfield West Yorkshire X0 UNITED KINGDOM WF14 8HE Director Alan Lloyd Williams The Watermill Wheatley Park, Mirfield West Yorkshire X0 UNITED KINGDOM WF14 8HE Director Manufacturing Decline to Disclose 06b false 2017-05-05 false true true The proceeds will be used to, among other things, refinance the Company's existing indebtedness, and to lend to the Company's parent company, Camira Group Holdings Limited, funds to enable a buy-back of shares held by Andrew Schofield. 0 41259165 41259165 0 All amounts listed in this Item 13 have been converted from British Pounds Sterling (GPB) to US Dollars at an exchange rate of 1.2982, as published by Bloomberg on May 5, 2017. false 0 0 0 12982000 Represents GPB 10M converted to USD (1.2982 rate on 5/5/17), and was paid to A. Schofield by the Company's parent entity to buy back Mr. Schofield's shares. This exits Mr. Schofield as a shareholder, but he will remain a director until he resigns in 2017. false Camira Holdings Ltd /s/ Nicholas Andrew Brown Nicholas Andrew Brown Group Finance Director 2017-05-15