CAMPBELL YOUNG ASSOCIATES LIMITED
SOMERSET CAMPBELL YOUNG LIMITED

Hellopages » Somerset » Mendip » BA5 2LA

Company number 04731825
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 1 NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Luc Verschueren on 11 April 2017; Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAMPBELL YOUNG ASSOCIATES LIMITED are www.campbellyoungassociates.co.uk, and www.campbell-young-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Campbell Young Associates Limited is a Private Limited Company. The company registration number is 04731825. Campbell Young Associates Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Campbell Young Associates Limited is 1 New Street Wells Somerset Ba5 2la. . ARMSTRONG, Helen Louise is a Secretary of the company. VERSCHUEREN, Luc is a Director of the company. YOUNG, Campbell John is a Director of the company. Secretary REDMAN, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
ARMSTRONG, Helen Louise
Appointed Date: 01 February 2007

Director
VERSCHUEREN, Luc
Appointed Date: 04 April 2008
61 years old

Director
YOUNG, Campbell John
Appointed Date: 11 April 2003
66 years old

Resigned Directors

Secretary
REDMAN, Christopher
Resigned: 31 January 2007
Appointed Date: 11 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Luc Verschueren
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Campbell John Young
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPBELL YOUNG ASSOCIATES LIMITED Events

26 Apr 2017
Director's details changed for Luc Verschueren on 11 April 2017
26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
13 Aug 2003
Resolutions
  • RES13 ‐ Amend any requirement 16/04/03

28 May 2003
Particulars of mortgage/charge
09 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
11 Apr 2003
Secretary resigned
11 Apr 2003
Incorporation

CAMPBELL YOUNG ASSOCIATES LIMITED Charges

24 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 27 st thomas court thomas lane redcliffe bristol…
17 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Satisfied on 21 September 2007
Persons entitled: Hsbc Bank PLC
Description: Unit 27 thomas court thomas lane bristol.
23 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…