CAMPBELL, LEIGH & HOLLANDS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 05263185
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,066 . The most likely internet sites of CAMPBELL, LEIGH & HOLLANDS LIMITED are www.campbellleighhollands.co.uk, and www.campbell-leigh-hollands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Campbell Leigh Hollands Limited is a Private Limited Company. The company registration number is 05263185. Campbell Leigh Hollands Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Campbell Leigh Hollands Limited is 201 Haverstock Hill London Nw3 4qg. . HOLLANDS, Anne Margaret is a Secretary of the company. HOLLANDS, Anne Margaret is a Director of the company. LEIGH, Tracy Elizabeth is a Director of the company. Secretary CAMPBELL, Awen Elinor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMPBELL, Awen Elinor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
HOLLANDS, Anne Margaret
Appointed Date: 21 May 2009
Director
HOLLANDS, Anne Margaret
Appointed Date: 27 October 2004
67 years old
Director
LEIGH, Tracy Elizabeth
Appointed Date: 27 October 2004
57 years old

Resigned Directors

Secretary
CAMPBELL, Awen Elinor
Resigned: 21 May 2009
Appointed Date: 27 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2004
Appointed Date: 19 October 2004
Director
CAMPBELL, Awen Elinor
Resigned: 21 May 2009
Appointed Date: 27 October 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Anne Margaret Hollands
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Elizabeth Leigh
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL, LEIGH & HOLLANDS LIMITED Events

13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,066
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,066
...
... and 41 more events
18 Nov 2004
New director appointed
18 Nov 2004
New director appointed
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

CAMPBELL, LEIGH & HOLLANDS LIMITED Charges

20 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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