Company Information for CAMPBELLS LIMITED
WATKIN LANE, LOSTOCK HALL, PRESTON, PR5 5RD,
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Company Registration Number
00562376
Private Limited Company
Active |
Company Name | |
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CAMPBELLS LIMITED | |
Legal Registered Office | |
WATKIN LANE LOSTOCK HALL PRESTON PR5 5RD Other companies in PR5 | |
Company Number | 00562376 | |
---|---|---|
Company ID Number | 00562376 | |
Date formed | 1956-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:12:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMPBELLS (BOOKMAKERS) LIMITED | THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ | Active | Company formed on the 1961-10-17 | |
CAMPBELLS (EAST SUSSEX) LIMITED | 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ | Dissolved | Company formed on the 2004-09-02 | |
CAMPBELLS (OXTON) LIMITED | Pikiestane Oxton Lauder BERWICKSHIRE TD2 6PY | Active | Company formed on the 2001-10-30 | |
CAMPBELLS (WORTHING) LTD | WISTON HOUSE, 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL | Active - Proposal to Strike off | Company formed on the 2008-02-04 | |
CAMPBELLS ACADEMY LTD. | 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF | Active | Company formed on the 2012-11-13 | |
CAMPBELLS AUTO SERVICES LIMITED | Unit 1-3 Deal Business Park Minters Yard Southwall Road Deal KENT CT14 9PZ | Active | Company formed on the 2009-03-30 | |
CAMPBELLS BARBERS SHOP LIMITED | 9A LEICESTER ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4GR | Active - Proposal to Strike off | Company formed on the 2003-01-13 | |
CAMPBELLS BOYS SHOP LIMITED | 358 Victoria Rd Glasgow G42 8YN | Active | Company formed on the 1957-04-01 | |
CAMPBELLS BUILDERS LIMITED | 8 KING EDWARD STREET OXFORD OXFORD OX1 4HL | Dissolved | Company formed on the 2006-03-02 | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | 73 BOTHWELL ROAD HAMILTON ML3 0DW | Active | Company formed on the 2005-06-27 | |
CAMPBELLS CAKE COMPANY LIMITED | 73 BOTHWELL ROAD HAMILTON ML3 0DW | Active | Company formed on the 1994-03-14 | |
CAMPBELLS CAKES FOR ALL OCCASIONS LIMITED | 2 KILN WAY DUNSTABLE ENGLAND LU5 4GY | Dissolved | Company formed on the 2013-07-24 | |
CAMPBELLS CAKES FOR TEA LIMITED | C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS | Liquidation | Company formed on the 1979-06-28 | |
CAMPBELLS COACHES LIMITED | 13-21 INGLESTON STREET GREENOCK PA15 4UD | Active - Proposal to Strike off | Company formed on the 2004-08-20 | |
CAMPBELLS DECORATORS LIMITED | ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET DH3 2RY | Liquidation | Company formed on the 2012-05-09 | |
CAMPBELLS DISPENSARY LIMITED | 44 MONTGOMERY ROAD BELFAST BT6 9HL | Active | Company formed on the 1998-03-25 | |
CAMPBELLS EDUCATION CONSULTANCY LIMITED | GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ | Dissolved | Company formed on the 2010-02-12 | |
CAMPBELLS FRAMER'S OF LONDON LIMITED | 33 THURLOE PLACE LONDON UNITED KINGDOM SW7 2HQ | Dissolved | Company formed on the 2012-05-16 | |
CAMPBELLS FRAMING AND ART LIMITED | 35 THURLOE STREET LONDON SW7 2LQ | Active | Company formed on the 2012-10-12 | |
CAMPBELLS FUDGE LIMITED | HAWKSHAW FARM TWEEDSMUIR BIGGAR LANARKSHIRE ML12 6QS | Active | Company formed on the 2011-02-25 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES CAMPBELL |
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MIKE BARNES |
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DANIEL JAMES CAMPBELL |
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MICHAEL JAMES CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GLEN CAMPBELL |
Director | ||
ADAM CHARLES HULME |
Director | ||
CATHERINE ANN BARNES |
Director | ||
GRACE CAMPBELL |
Director | ||
NEIL LENNIGHAN |
Director | ||
PETER RAYMOND SMALLWOOD |
Company Secretary | ||
BARNEY JAMES CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELLS PARK HOMES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
SEPARATE AND UPLIFT LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CAMPBELLS PENWORTHAM PARK HOMES LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CAMPBELLS CUERDEN PARK HOMES LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
CAMPBELLS CUERDEN HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
CAMPBELLS PENWORTHAM HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
CAMPBELLS PARK HOMES (HOLDINGS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-09-13 | |
CUERDEN (HOLDINGS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
CUERDEN LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
NAMECO 1234 LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-08-19 | |
CAMPBELLS PARK HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
Change of details for Mrs Grace Campbell as a person with significant control on 2019-11-01 | ||
Change of details for Mr Michael James Campbell as a person with significant control on 2016-10-31 | ||
PSC04 | Change of details for Mrs Grace Campbell as a person with significant control on 2019-11-01 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 13/08/20 STATEMENT OF CAPITAL GBP 405504 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
SH01 | 13/08/20 STATEMENT OF CAPITAL GBP 405404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 405404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005623760011 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 405404 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 23/06/15 | |
AP01 | DIRECTOR APPOINTED MR MIKE BARNES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES CAMPBELL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 405404 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Watkin Lane Lostock Hall Preston PR5 5RD | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-11 GBP 405,404 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH02 | Statement of capital on 2014-09-11 GBP810,808 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPBELL | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
RES01 | ADOPT ARTICLES 25/09/14 | |
RES13 | Resolutions passed:<ul><li>Dividend of £193789800 11/09/2014</ul> | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
SH08 | Change of share class name or designation | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1160808 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CAMPBELL / 31/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | REMOVAL OF MEM 10/12/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES HULME / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CAMPBELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLEN CAMPBELL / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE BARNES | |
288b | APPOINTMENT TERMINATED DIRECTOR GRACE CAMPBELL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 15/11/05 | |
RES04 | £ NC 2000000/2350000 15/1 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/11/03 | |
RES04 | £ NC 3100/2000000 12/1 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BLACK HORSE LIMITED | ||
DEED OF VARIATION TO LEGAL CHARGE | Satisfied | MICHAEL JAMES CAMPBELL, ANTHONY GLEN CAMPBELL, CINDY CAMPBELL AND GRACE CAMPBELL AS MANAGING TRUSTEES OF HTE CAMPBELL CARAVANS DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MICHAEL JAMES CAMPBELL, ANTHONY GLEN CAMPBELL, CINDY CAMPBELL AND GRACE CAMPBELL AS MANAGING TRUSTEES OF HTE CAMPBELL CARAVANS DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MICHAEL JAMES CAMPBELL, ANTHONY GLEN CAMPBELL, CINDY CAMPBELL AND GRACE CAMPBELL AS MANAGING TRUSTEES OF THE CAMPBELL CARAVANS DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MICHAEL JAMES CAMPBELL ANTHONY GLEN CAMPBELL CINDY CAMPBELL AND GRACE CAMPBELL AS MANAGING TRUSTEES OF HTE CAMPBELL CARAVANS DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MICHAEL JAMES CAMPBELL ANTHONY GLEN CAMPBELL CINDY CAMPBELL AND GRACE CAMPBELL AS MANAGING TRUSTEES OF HTE CAMPBELL CARAVANS DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MICHAEL JAMES CAMPBELL ANTHONY GLEN CAMPBELL CINDY CAMPBELL AND GRACE CAMPBELL AS MANAGING TRUSTEES OF HTE CAMPBELL CARAVANS DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELLS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Carlisle City Council | |
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Carlisle City Council | |
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Carlisle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |