CAMPBELL PLASTICS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9SZ

Company number 01236764
Status Active
Incorporation Date 9 December 1975
Company Type Private Limited Company
Address UNITS 1, 2 AND 5 POLDERMERE, RED HOUSE LANE, HANNINGTON, NORTHAMPTON, ENGLAND, NN6 9SZ
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,000 . The most likely internet sites of CAMPBELL PLASTICS LIMITED are www.campbellplastics.co.uk, and www.campbell-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Campbell Plastics Limited is a Private Limited Company. The company registration number is 01236764. Campbell Plastics Limited has been working since 09 December 1975. The present status of the company is Active. The registered address of Campbell Plastics Limited is Units 1 2 and 5 Poldermere Red House Lane Hannington Northampton England Nn6 9sz. . GARDNER, Mark Leonard is a Secretary of the company. GARDNER, Mark Leonard is a Director of the company. LINNELL, Adrian is a Director of the company. MCNEIL, Claire Jane is a Director of the company. Secretary GRUBB, Sylvia has been resigned. Director GRUBB, David Lee has been resigned. Director GRUBB, David Lynne has been resigned. Director GRUBB, Sylvia has been resigned. Director HOLLAND, Gordon Raymond has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
GARDNER, Mark Leonard
Appointed Date: 26 August 2015
Director
GARDNER, Mark Leonard
Appointed Date: 26 August 2015
63 years old
Director
LINNELL, Adrian
Appointed Date: 14 September 2015
60 years old
Director
MCNEIL, Claire Jane
Appointed Date: 14 September 2015
49 years old

Resigned Directors

Secretary
GRUBB, Sylvia
Resigned: 26 August 2015
Director
GRUBB, David Lee
Resigned: 26 August 2015
Appointed Date: 31 March 1993
63 years old
Director
GRUBB, David Lynne
Resigned: 26 August 2015
83 years old
Director
GRUBB, Sylvia
Resigned: 26 August 2015
83 years old
Director
HOLLAND, Gordon Raymond
Resigned: 20 March 1995
90 years old

Persons With Significant Control

Tia Gardner Limited
Notified on: 17 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL PLASTICS LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,000
25 Sep 2015
Registration of charge 012367640012, created on 17 September 2015
15 Sep 2015
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Units 1, 2 and 5 Poldermere Red House Lane, Hannington Northampton NN6 9SZ on 15 September 2015
...
... and 104 more events
24 May 1986
Full accounts made up to 31 December 1985
24 May 1986
Return made up to 23/05/86; full list of members
24 May 1986
Return made up to 23/05/86; full list of members
09 Dec 1975
Incorporation
09 Dec 1975
Certificate of incorporation

CAMPBELL PLASTICS LIMITED Charges

17 September 2015
Charge code 0123 6764 0012
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0123 6764 0011
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 robinson close telford way industtrial estate kettering…
26 August 2015
Charge code 0123 6764 0010
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 robinson close telford way industrial estate kettering…
26 August 2015
Charge code 0123 6764 0009
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 linnell way telfordway industrial estate kettering t/no…
26 August 2015
Charge code 0123 6764 0008
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 November 1987
Legal charge
Delivered: 25 November 1987
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: 1.3 acres or thereabouts on the west side of robinson close…
22 July 1987
Floating charge
Delivered: 30 July 1987
Status: Satisfied on 20 August 2015
Persons entitled: D. Lynne Grubb P. J. Phipps S. Grubb
Description: Floating charge. Undertaking and all property and assets…
19 February 1986
Legal charge
Delivered: 11 March 1986
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Northall works, field street, kettering, northamptonshire…
27 May 1983
Debenture
Delivered: 3 June 1983
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1982
Charge
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
1 July 1981
Further & legal charge
Delivered: 8 July 1981
Status: Satisfied on 20 August 2015
Persons entitled: Norwich General Trust LTD
Description: F/H northall street, kettering, northants.
5 September 1978
Legal charge
Delivered: 8 September 1978
Status: Satisfied on 20 August 2015
Persons entitled: Norwich General Trust LTD
Description: F/H industrial premises at northall street/field street…

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