CAMPBELL BROTHERS HOLDINGS LIMITED
LONDON COUNTY FARM BUTCHERS LIMITED GLENGOWAN FRESH FOODS LIMITED

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Company number 08499568
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address UNITS 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, ENGLAND, N1C 4PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017. The most likely internet sites of CAMPBELL BROTHERS HOLDINGS LIMITED are www.campbellbrothersholdings.co.uk, and www.campbell-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Campbell Brothers Holdings Limited is a Private Limited Company. The company registration number is 08499568. Campbell Brothers Holdings Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Campbell Brothers Holdings Limited is Units 10 14 Cedar Way Industrial Estate Camley Street London England N1c 4pd. . AVERY, Amy Louise is a Secretary of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


campbell brothers holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017
Director
NICHOLSON, Ingrid
Appointed Date: 23 April 2013
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 23 April 2013
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 23 April 2013
Appointed Date: 23 April 2013
55 years old

Persons With Significant Control

Bidfresh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL BROTHERS HOLDINGS LIMITED Events

28 Apr 2017
Confirmation statement made on 23 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH
...
... and 10 more events
05 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
23 Apr 2013
Appointment of Mr Stephen Andrew Oswald as a director
23 Apr 2013
Appointment of Miss Ingrid Nicholson as a director
23 Apr 2013
Termination of appointment of Yomtov Jacobs as a director
23 Apr 2013
Incorporation

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