CAMPBELL SMITH & COMPANY LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3PJ

Company number 00050470
Status Active
Incorporation Date 9 December 1896
Company Type Private Limited Company
Address 99 FLEET ROAD, FLEET, HAMPSHIRE, ENGLAND, GU51 3PJ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 83,889 ; Registered office address changed from 99 Fleet Road Fleet Hampshire GU13 8PJ to 99 Fleet Road Fleet Hampshire GU51 3PJ on 3 June 2016. The most likely internet sites of CAMPBELL SMITH & COMPANY LIMITED are www.campbellsmithcompany.co.uk, and www.campbell-smith-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and twelve months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Bagshot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Smith Company Limited is a Private Limited Company. The company registration number is 00050470. Campbell Smith Company Limited has been working since 09 December 1896. The present status of the company is Active. The registered address of Campbell Smith Company Limited is 99 Fleet Road Fleet Hampshire England Gu51 3pj. . MOLONEY, Claire is a Secretary of the company. COUSINS, Robert Charles is a Director of the company. DOHERTY, Benjamin is a Director of the company. MOLONEY, Claire is a Director of the company. Secretary GOUDGE, Richard John has been resigned. Secretary MEADOWS, Wendy Ann has been resigned. Secretary ROSE, Arthur Leonard has been resigned. Director BLACKTOP, Alison Margaret has been resigned. Director CAMPBELL, Kenneth Lewis Gritten has been resigned. Director GIBBS, Keith Edward has been resigned. Director GIBBS, Paul Douglas has been resigned. Director KIGHTLEY, Peter William has been resigned. Director LICHTENSTEIGER, Peter Michael has been resigned. Director SKIDMORE, Anthony Ralph has been resigned. The company operates in "Painting".


Current Directors

Secretary
MOLONEY, Claire
Appointed Date: 16 September 2003

Director
COUSINS, Robert Charles
Appointed Date: 22 April 1999
74 years old

Director
DOHERTY, Benjamin
Appointed Date: 30 October 2012
47 years old

Director
MOLONEY, Claire
Appointed Date: 30 October 2012
58 years old

Resigned Directors

Secretary
GOUDGE, Richard John
Resigned: 18 May 1992

Secretary
MEADOWS, Wendy Ann
Resigned: 22 April 1999
Appointed Date: 19 May 1992

Secretary
ROSE, Arthur Leonard
Resigned: 16 September 2003
Appointed Date: 22 April 1999

Director
BLACKTOP, Alison Margaret
Resigned: 28 June 1992
88 years old

Director
CAMPBELL, Kenneth Lewis Gritten
Resigned: 22 April 1999
115 years old

Director
GIBBS, Keith Edward
Resigned: 28 January 2002
94 years old

Director
GIBBS, Paul Douglas
Resigned: 27 April 2000
Appointed Date: 07 August 1992
63 years old

Director
KIGHTLEY, Peter William
Resigned: 07 April 2000
83 years old

Director
LICHTENSTEIGER, Peter Michael
Resigned: 31 January 2003
Appointed Date: 13 March 2001
69 years old

Director
SKIDMORE, Anthony Ralph
Resigned: 31 January 2003
Appointed Date: 26 February 2002
78 years old

CAMPBELL SMITH & COMPANY LIMITED Events

22 Aug 2016
Accounts for a small company made up to 31 March 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 83,889

03 Jun 2016
Registered office address changed from 99 Fleet Road Fleet Hampshire GU13 8PJ to 99 Fleet Road Fleet Hampshire GU51 3PJ on 3 June 2016
03 Jun 2016
Director's details changed for Robert Charles Cousins on 30 May 2016
03 Jun 2016
Secretary's details changed for Claire Moloney on 30 May 2016
...
... and 103 more events
22 Sep 1987
Return made up to 02/09/86; full list of members

23 Jul 1987
Accounts made up to 31 December 1986

22 Jun 1987
Director resigned;new director appointed

22 Jun 1987
Director resigned

01 Oct 1986
Full accounts made up to 31 December 1985

CAMPBELL SMITH & COMPANY LIMITED Charges

7 April 2010
Guarantee & debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Guarantee & debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2002
All assets debenture
Delivered: 29 May 2002
Status: Satisfied on 26 March 2009
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 26 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1999
Fixed and floating charge
Delivered: 28 May 1999
Status: Satisfied on 26 March 2009
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed charge any present or future debt (purchased or…
26 January 1995
Legal mortgage
Delivered: 31 January 1995
Status: Satisfied on 23 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 54/56 westward rd,chingford london…
4 June 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Satisfied on 23 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1987
Legal mortgage
Delivered: 30 September 1987
Status: Satisfied on 23 June 2001
Persons entitled: National Westminster Bank PLC
Description: 11 cowper road l/borough of hackney t/n ln 59235 and/or…
23 September 1987
Legal mortgage
Delivered: 30 September 1987
Status: Satisfied on 23 June 2001
Persons entitled: National Westminster Bank PLC
Description: 9 cowper road l/borough of hackney t/n 232266 and/or…
8 October 1943
Debenture
Delivered: 16 October 1943
Status: Satisfied on 23 June 2001
Persons entitled: Westminster Bank LTD
Description: Undertaking and all property and assets present and future…