CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
LONDON PLAINHOP LIMITED

Hellopages » City of London » City of London » EC2N 2HA

Company number 04060935
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address A & L GOODBODY, AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of CAMPBELL BEWLEY HOLDINGS (UK) LIMITED are www.campbellbewleyholdingsuk.co.uk, and www.campbell-bewley-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Bewley Holdings Uk Limited is a Private Limited Company. The company registration number is 04060935. Campbell Bewley Holdings Uk Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Campbell Bewley Holdings Uk Limited is A L Goodbody Augustine House 6a Austin Friars London Ec2n 2ha. . O'SULLIVAN, Michael is a Secretary of the company. BEWLEY, Patrick Ernest is a Director of the company. CAHILL, John is a Director of the company. O'SULLIVAN, Michael is a Director of the company. Secretary CAHILL, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORBETT, James has been resigned. Director DAN, Cronin has been resigned. Director REYNOLDS, Maurice Craig has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'SULLIVAN, Michael
Appointed Date: 03 January 2001
Director
BEWLEY, Patrick Ernest
Appointed Date: 03 October 2000
81 years old
Director
CAHILL, John
Appointed Date: 03 October 2000
61 years old
Director
O'SULLIVAN, Michael
Appointed Date: 23 November 2007
81 years old

Resigned Directors

Secretary
CAHILL, John
Resigned: 03 January 2001
Appointed Date: 03 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 29 August 2000
Director
CORBETT, James
Resigned: 23 November 2007
Appointed Date: 01 January 2003
66 years old
Director
DAN, Cronin
Resigned: 01 January 2003
Appointed Date: 24 August 2001
72 years old
Director
REYNOLDS, Maurice Craig
Resigned: 31 December 2001
Appointed Date: 03 October 2000
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Patrick Campbell
Notified on: 30 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
30 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 47 more events
18 Oct 2000
Registered office changed on 18/10/00 from: 12 york place leeds west yorkshire LS1 2DS
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed;new director appointed
29 Aug 2000
Incorporation

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED Charges

14 November 2000
Composite debenture
Delivered: 4 December 2000
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee") as Security Trustee for Itself and Bank of Scotland (Ireland) Limited (Collectively the "Secured Parties")
Description: L/H property k/a unit 18 the pines trading estate broad…

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