Company number OC343199
Status Active
Incorporation Date 9 February 2009
Company Type Limited Liability Partnership
Address JAMES HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Resignation of an auditor; Member's details changed for Mr Toby John Markham on 9 December 2016; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of CAMPBELL BUCHANAN LLP are www.campbellbuchanan.co.uk, and www.campbell-buchanan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Campbell Buchanan Llp is a Limited Liability Partnership.
The company registration number is OC343199. Campbell Buchanan Llp has been working since 09 February 2009.
The present status of the company is Active. The registered address of Campbell Buchanan Llp is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . MARKHAM, Toby John is a LLP Designated Member of the company. CAMPBELL MELHUISH & BUCHANAN LIMITED is a LLP Designated Member of the company. ALMAREN LIMITED is a LLP Member of the company. LLP Designated Member WALLING, Christopher David has been resigned.
Current Directors
LLP Designated Member
CAMPBELL MELHUISH & BUCHANAN LIMITED
Appointed Date: 09 February 2009
LLP Member
ALMAREN LIMITED
Appointed Date: 09 February 2009
Resigned Directors
Persons With Significant Control
Campbell Melhuish & Buchanan Ltd
Notified on: 30 September 2016
Nature of control: Ownership of voting rights - 75% or more
CAMPBELL BUCHANAN LLP Events
17 May 2017
Resignation of an auditor
13 Mar 2017
Member's details changed for Mr Toby John Markham on 9 December 2016
01 Mar 2017
Confirmation statement made on 9 February 2017 with updates
31 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
28 Sep 2016
Termination of appointment of Christopher David Walling as a member on 28 September 2016
...
... and 33 more events
08 Oct 2009
Registered office address changed from Cedar Court Barton Road Bury St. Edmunds Suffolk IP32 7BE on 8 October 2009
31 Jul 2009
Currsho from 28/02/2010 to 30/09/2009
03 Apr 2009
Particulars of a mortgage or charge / charge no: 2
03 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Feb 2009
Incorporation document\certificate of incorporation
17 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied
on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings known as huntingdon health…
17 January 2013
Intercreditor deed
Delivered: 30 January 2013
Status: Satisfied
on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The company as a subordinated creditor receives or recovers…
11 January 2013
Legal mortgage
Delivered: 16 January 2013
Status: Satisfied
on 17 November 2015
Persons entitled: Oak Foundation
Description: F/H land and premises at brookside and cromwell square…
10 April 2012
Legal charge
Delivered: 19 April 2012
Status: Satisfied
on 31 January 2013
Persons entitled: Michael Francis Herbert Watts
David Lawrence Watts
Paul Watts
Description: Land at pedley farm, clifton, bedfordshire being part of…
23 June 2011
Mortgage
Delivered: 25 June 2011
Status: Satisfied
on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H primrose lane huntingdon cambridgeshire t/no CB86931…
26 February 2010
Mortgage
Delivered: 2 March 2010
Status: Satisfied
on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 high street and land at orchard close harston t/nos…
2 April 2009
A deed of accession to an omnibus guarantee and set-off aggreement (ogsa)
Delivered: 3 April 2009
Status: Satisfied
on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 April 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied
on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…