W. CAMPBELL & SON LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JG

Company number 00805890
Status Active
Incorporation Date 20 May 1964
Company Type Private Limited Company
Address HARPINGS ROAD, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 . The most likely internet sites of W. CAMPBELL & SON LIMITED are www.wcampbellson.co.uk, and www.w-campbell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. W Campbell Son Limited is a Private Limited Company. The company registration number is 00805890. W Campbell Son Limited has been working since 20 May 1964. The present status of the company is Active. The registered address of W Campbell Son Limited is Harpings Road National Avenue Hull East Yorkshire Hu5 4jg. . BEETHAM, Ellen Alexandra is a Director of the company. CAMPBELL, Brian is a Director of the company. RUTTER, Fiona Jane is a Director of the company. Secretary CAMPBELL, Vera has been resigned. Director CAMPBELL, Vera has been resigned. Director CAMPBELL, Walter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BEETHAM, Ellen Alexandra
Appointed Date: 10 August 2010
48 years old

Director
CAMPBELL, Brian

76 years old

Director
RUTTER, Fiona Jane
Appointed Date: 10 August 2010
53 years old

Resigned Directors

Secretary
CAMPBELL, Vera
Resigned: 24 October 2011

Director
CAMPBELL, Vera
Resigned: 24 October 2011
99 years old

Director
CAMPBELL, Walter
Resigned: 10 November 2009
99 years old

W. CAMPBELL & SON LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

22 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000

22 Jun 2015
Director's details changed for Mr Brian Campbell on 12 June 2015
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
11 Sep 1987
Accounts for a small company made up to 31 October 1986

11 Sep 1987
Return made up to 19/08/87; full list of members

31 Jul 1986
Accounts for a small company made up to 31 October 1985

31 Jul 1986
Return made up to 29/07/86; full list of members

20 May 1964
Incorporation

W. CAMPBELL & SON LIMITED Charges

10 April 1997
Legal mortgage
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at land on the south side of harpings road hull…
2 April 1997
Fixed and floating charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1982
Charge
Delivered: 5 October 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 285/291 boulevard hull. And 1/12 marlborough terrace…