PLACE CAMPBELL CLOSE BROTHERS LIMITED
EAST GRINSTEAD PLACE CAMPBELL CAVANAGH LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3AU

Company number 04526318
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 July 2017; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of PLACE CAMPBELL CLOSE BROTHERS LIMITED are www.placecampbellclosebrothers.co.uk, and www.place-campbell-close-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Place Campbell Close Brothers Limited is a Private Limited Company. The company registration number is 04526318. Place Campbell Close Brothers Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Place Campbell Close Brothers Limited is Wilmington House High Street East Grinstead West Sussex Rh19 3au. . WATKINS, Mark David is a Secretary of the company. FRIEL, Daniel Martin is a Director of the company. HAINES, Patrick Michael Roderick is a Director of the company. MILLARD, Neill Haverland is a Director of the company. WATKINS, Mark David is a Director of the company. Secretary MONK, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, Simon John has been resigned. Director CAMPBELL, Leo Anthony has been resigned. Director FAY, Andrew Steven has been resigned. Director MILLARD, Neill Haverland has been resigned. Director MONK, Elizabeth Ann has been resigned. Director REDGROVE, Simon George has been resigned. Director STODART, Simon Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATKINS, Mark David
Appointed Date: 31 March 2015
Director
FRIEL, Daniel Martin
Appointed Date: 22 August 2005
62 years old
Director
HAINES, Patrick Michael Roderick
Appointed Date: 23 July 2014
58 years old
Director
MILLARD, Neill Haverland
Appointed Date: 13 November 2012
59 years old
Director
WATKINS, Mark David
Appointed Date: 31 March 2015
61 years old

Resigned Directors

Secretary
MONK, Elizabeth Ann
Resigned: 31 March 2015
Appointed Date: 04 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
ARTHUR, Simon John
Resigned: 10 November 2012
Appointed Date: 22 August 2005
51 years old
Director
CAMPBELL, Leo Anthony
Resigned: 27 April 2007
Appointed Date: 04 September 2002
81 years old
Director
FAY, Andrew Steven
Resigned: 01 December 2003
Appointed Date: 04 September 2002
60 years old
Director
MILLARD, Neill Haverland
Resigned: 20 June 2008
Appointed Date: 04 September 2002
59 years old
Director
MONK, Elizabeth Ann
Resigned: 31 March 2015
Appointed Date: 04 September 2002
63 years old
Director
REDGROVE, Simon George
Resigned: 08 July 2014
Appointed Date: 20 June 2008
60 years old
Director
STODART, Simon Scott
Resigned: 27 April 2007
Appointed Date: 01 December 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Close Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLACE CAMPBELL CLOSE BROTHERS LIMITED Events

07 Mar 2017
Current accounting period shortened from 31 October 2017 to 31 July 2017
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
28 Sep 2015
Director's details changed for Mr Daniel Martin Friel on 4 September 2015
...
... and 67 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
04 Sep 2002
Incorporation

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