CAMPDEN BRI (NUTFIELD)
CHIPPING CAMPDEN BREWING RESEARCH INTERNATIONAL BRF INTERNATIONAL

Hellopages » Gloucestershire » Cotswold » GL55 6LD

Company number 02690377
Status Active
Incorporation Date 24 February 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O CAMPDEN BRI, STATION ROAD, CHIPPING CAMPDEN, ENGLAND, GL55 6LD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c., 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Christopher Lewis Allen as a secretary on 3 October 2016; Appointment of Mr Christopher Lewis Allen as a director on 3 October 2016. The most likely internet sites of CAMPDEN BRI (NUTFIELD) are www.campdenbri.co.uk, and www.campden-bri.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 4.9 miles; to Stratford-upon-Avon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campden Bri Nutfield is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02690377. Campden Bri Nutfield has been working since 24 February 1992. The present status of the company is Active. The registered address of Campden Bri Nutfield is C O Campden Bri Station Road Chipping Campden England Gl55 6ld. . ALLEN, Christopher Lewis is a Secretary of the company. ALLEN, Christopher Lewis is a Director of the company. WALKER, Steven James is a Director of the company. WEINSTEIN, Caroline Jane, Dr is a Director of the company. Secretary BROWN, Sandra has been resigned. Secretary CAIRNS, Clare Sara has been resigned. Secretary HERBERT, Laurence has been resigned. Secretary HORWOOD, David has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary WILKINSON, John Hartley has been resigned. Director ALBERTHSEN, Svend Erik has been resigned. Director ANDREWS, John Martin Hough, Dr has been resigned. Director ATKINSON, Bernard, Professor has been resigned. Director BAMFORTH, Charles William, Professor has been resigned. Director BAXTER, Eileen Denise, Dr has been resigned. Director BOTT, Nicholas John has been resigned. Director BROOKES, Peter Alan, Dr has been resigned. Director BROWN, John David, Dr has been resigned. Director CAIRNS, Clare Sara has been resigned. Director CLARKE, Brian James has been resigned. Director COUNCIL, John Richard has been resigned. Director CRAVEN SMITH, Henry James has been resigned. Director DE MAN, Thomas Arie has been resigned. Director DENNIS, Colin, Professor has been resigned. Director DIXON, Ian Jefferson has been resigned. Director FORAGE, Alan James, Dr has been resigned. Director HAGIHARA, Toshihiko has been resigned. Director HALL, Martin Nigel has been resigned. Director HARDIE, David Anthony has been resigned. Director HIRONO, Tatsuhiko has been resigned. Director HORWOOD, David has been resigned. Director HUDSON, Owen Patrick has been resigned. Director JACQUES, David, Dr has been resigned. Director JONES, Hilary Louise has been resigned. Director KAVANAGH, Terence Edward has been resigned. Director KIERSTAN, Marek Piotr Jacek, Doctor has been resigned. Director KIRKHOPE, Ian has been resigned. Director KIRKLAND, William Michael has been resigned. Director LONGSTAFF, Brian William has been resigned. Director MACLEAY, Alastair has been resigned. Director MARTIN, Peter Alan has been resigned. Director MEADOWS, Richard Michael John has been resigned. Director MOLZAHN, Stuart William, Dr has been resigned. Director MOREWOOD, Roy has been resigned. Director MOSS, Royston has been resigned. Director MURRAY, James Paton, Doctor has been resigned. Director NAKAGAWA, Masahito has been resigned. Director PAJUNEN, Esko has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director POWELL EVANS, Michael Hugh Beenham, Dr has been resigned. Director PUGH, Richard Forrest, Doctor has been resigned. Director REHBERGER, Arthur has been resigned. Director RIGHELATO, Renton Clive, Prof has been resigned. Director RINGROSE, David William has been resigned. Director ROBERTSHAW, Paul Anthony has been resigned. Director ROBINSON, David John has been resigned. Director RYDER, David Stanley, Dr has been resigned. Director SARX, Hans-Georg has been resigned. Director SHARPE, Frederick Richard, Prof has been resigned. Director SHARPE, Frederick Richard, Prof has been resigned. Director SHORT, Michael John has been resigned. Director TAWADA, Etsuji has been resigned. Director WHITEAR, Anthony Leslie has been resigned. Director WILKINSON, John Hartley has been resigned. Director YETMAN, John Albert has been resigned. Director YOKOYAMA, Hiroshi has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ALLEN, Christopher Lewis
Appointed Date: 03 October 2016
Director
ALLEN, Christopher Lewis
Appointed Date: 03 October 2016
54 years old
Director
WALKER, Steven James
Appointed Date: 26 August 2008
65 years old
Director
WEINSTEIN, Caroline Jane, Dr
Appointed Date: 27 November 2009
63 years old

Resigned Directors

Secretary
BROWN, Sandra
Resigned: 31 December 1996
Appointed Date: 30 September 1992
Secretary
CAIRNS, Clare Sara
Resigned: 02 October 2016
Appointed Date: 09 January 2009
Secretary
HERBERT, Laurence
Resigned: 26 August 2008
Appointed Date: 13 March 1997
Secretary
HORWOOD, David
Resigned: 02 October 1992
Appointed Date: 20 February 1992
Secretary
MEYER, Janine Marjorie
Resigned: 13 March 1997
Appointed Date: 01 January 1997
Secretary
WILKINSON, John Hartley
Resigned: 09 January 2009
Appointed Date: 26 August 2008
Director
ALBERTHSEN, Svend Erik
Resigned: 31 December 2000
Appointed Date: 10 January 2000
84 years old
Director
ANDREWS, John Martin Hough, Dr
Resigned: 31 December 2000
Appointed Date: 08 April 1998
77 years old
Director
ATKINSON, Bernard, Professor
Resigned: 30 April 1996
Appointed Date: 20 February 1992
89 years old
Director
BAMFORTH, Charles William, Professor
Resigned: 31 December 1998
Appointed Date: 04 December 1996
73 years old
Director
BAXTER, Eileen Denise, Dr
Resigned: 19 June 2007
Appointed Date: 01 January 2001
78 years old
Director
BOTT, Nicholas John
Resigned: 31 December 1998
Appointed Date: 08 April 1998
81 years old
Director
BROOKES, Peter Alan, Dr
Resigned: 01 December 1999
Appointed Date: 08 December 1995
79 years old
Director
BROWN, John David, Dr
Resigned: 08 April 1998
Appointed Date: 20 February 1992
77 years old
Director
CAIRNS, Clare Sara
Resigned: 02 October 2016
Appointed Date: 09 January 2009
59 years old
Director
CLARKE, Brian James
Resigned: 23 March 1994
Appointed Date: 23 June 1993
93 years old
Director
COUNCIL, John Richard
Resigned: 01 October 1994
Appointed Date: 20 February 1992
76 years old
Director
CRAVEN SMITH, Henry James
Resigned: 31 December 2000
Appointed Date: 25 June 1997
79 years old
Director
DE MAN, Thomas Arie
Resigned: 01 January 2004
Appointed Date: 25 March 1992
78 years old
Director
DENNIS, Colin, Professor
Resigned: 30 June 2009
Appointed Date: 26 August 2008
79 years old
Director
DIXON, Ian Jefferson
Resigned: 06 June 2013
Appointed Date: 10 July 1996
82 years old
Director
FORAGE, Alan James, Dr
Resigned: 31 December 2000
Appointed Date: 20 February 1992
83 years old
Director
HAGIHARA, Toshihiko
Resigned: 08 April 1998
Appointed Date: 21 March 1996
82 years old
Director
HALL, Martin Nigel
Resigned: 06 June 2013
Appointed Date: 30 June 2009
71 years old
Director
HARDIE, David Anthony
Resigned: 26 August 2008
Appointed Date: 01 January 2001
81 years old
Director
HIRONO, Tatsuhiko
Resigned: 08 April 1998
Appointed Date: 04 December 1996
85 years old
Director
HORWOOD, David
Resigned: 13 September 1994
Appointed Date: 25 March 1992
87 years old
Director
HUDSON, Owen Patrick
Resigned: 25 March 1992
Appointed Date: 20 February 1992
93 years old
Director
JACQUES, David, Dr
Resigned: 31 December 2000
Appointed Date: 01 October 1999
77 years old
Director
JONES, Hilary Louise
Resigned: 30 September 2000
Appointed Date: 01 January 1999
70 years old
Director
KAVANAGH, Terence Edward
Resigned: 29 August 1995
Appointed Date: 01 January 1995
83 years old
Director
KIERSTAN, Marek Piotr Jacek, Doctor
Resigned: 31 May 2009
Appointed Date: 01 June 2000
77 years old
Director
KIRKHOPE, Ian
Resigned: 31 December 2000
Appointed Date: 24 March 1994
80 years old
Director
KIRKLAND, William Michael
Resigned: 08 April 1998
Appointed Date: 25 March 1993
79 years old
Director
LONGSTAFF, Brian William
Resigned: 09 December 1993
Appointed Date: 25 March 1992
85 years old
Director
MACLEAY, Alastair
Resigned: 30 September 1999
Appointed Date: 13 March 1997
87 years old
Director
MARTIN, Peter Alan
Resigned: 12 July 1995
Appointed Date: 20 February 1992
90 years old
Director
MEADOWS, Richard Michael John
Resigned: 01 October 2000
Appointed Date: 21 March 1996
80 years old
Director
MOLZAHN, Stuart William, Dr
Resigned: 31 December 2000
Appointed Date: 20 February 1992
78 years old
Director
MOREWOOD, Roy
Resigned: 23 January 1996
Appointed Date: 25 March 1993
97 years old
Director
MOSS, Royston
Resigned: 08 April 1998
Appointed Date: 20 February 1992
96 years old
Director
MURRAY, James Paton, Doctor
Resigned: 30 September 1997
Appointed Date: 04 December 1996
85 years old
Director
NAKAGAWA, Masahito
Resigned: 04 December 1996
Appointed Date: 21 March 1996
81 years old
Director
PAJUNEN, Esko
Resigned: 31 December 2000
Appointed Date: 03 December 1997
80 years old
Director
PORTNO, Antony David, Dr
Resigned: 31 December 2000
Appointed Date: 08 April 1998
87 years old
Director
POWELL EVANS, Michael Hugh Beenham, Dr
Resigned: 31 December 2000
Appointed Date: 22 June 2000
81 years old
Director
PUGH, Richard Forrest, Doctor
Resigned: 02 December 1998
Appointed Date: 21 March 1996
78 years old
Director
REHBERGER, Arthur
Resigned: 07 December 1995
Appointed Date: 22 September 1993
92 years old
Director
RIGHELATO, Renton Clive, Prof
Resigned: 31 May 2000
Appointed Date: 01 May 1996
82 years old
Director
RINGROSE, David William
Resigned: 25 June 1997
Appointed Date: 25 March 1992
88 years old
Director
ROBERTSHAW, Paul Anthony
Resigned: 17 November 1995
Appointed Date: 20 February 1992
81 years old
Director
ROBINSON, David John
Resigned: 13 March 1997
Appointed Date: 25 March 1992
88 years old
Director
RYDER, David Stanley, Dr
Resigned: 31 December 1998
Appointed Date: 21 March 1996
78 years old
Director
SARX, Hans-Georg
Resigned: 31 December 2000
Appointed Date: 25 March 1992
83 years old
Director
SHARPE, Frederick Richard, Prof
Resigned: 25 August 2008
Appointed Date: 01 January 2001
75 years old
Director
SHARPE, Frederick Richard, Prof
Resigned: 30 September 1999
Appointed Date: 02 December 1998
75 years old
Director
SHORT, Michael John
Resigned: 19 June 2007
Appointed Date: 01 April 2004
80 years old
Director
TAWADA, Etsuji
Resigned: 31 December 2000
Appointed Date: 08 April 1998
75 years old
Director
WHITEAR, Anthony Leslie
Resigned: 21 March 1996
Appointed Date: 20 February 1992
89 years old
Director
WILKINSON, John Hartley
Resigned: 09 January 2009
Appointed Date: 26 August 2008
78 years old
Director
YETMAN, John Albert
Resigned: 08 April 1998
Appointed Date: 22 March 1995
82 years old
Director
YOKOYAMA, Hiroshi
Resigned: 07 December 1995
Appointed Date: 22 September 1993
87 years old

Persons With Significant Control

Campden Bri
Notified on: 21 August 2016
Nature of control: Ownership of shares – 75% or more

CAMPDEN BRI (NUTFIELD) Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Oct 2016
Appointment of Mr Christopher Lewis Allen as a secretary on 3 October 2016
28 Oct 2016
Appointment of Mr Christopher Lewis Allen as a director on 3 October 2016
28 Oct 2016
Termination of appointment of Clare Sara Cairns as a director on 2 October 2016
28 Oct 2016
Termination of appointment of Clare Sara Cairns as a secretary on 2 October 2016
...
... and 185 more events
26 Apr 1992
New director appointed
26 Apr 1992
New director appointed
21 Apr 1992
Director resigned
21 Apr 1992
New director appointed
24 Feb 1992
Incorporation

CAMPDEN BRI (NUTFIELD) Charges

15 December 2014
Charge code 0269 0377 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 December 2009
An omnibus guarantee and set-off agreement
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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