CAMPBELL BROTHERS PRODUCE LIMITED
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3LW

Company number SC352522
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address UNIT 4, SHERWOOD INDUSTRIAL ESTATE, BONNYRIGG, MIDLOTHIAN, EH19 3LW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Miss Rachel Margaret Mcguffie as a director on 1 January 2017; Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017. The most likely internet sites of CAMPBELL BROTHERS PRODUCE LIMITED are www.campbellbrothersproduce.co.uk, and www.campbell-brothers-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Edinburgh Rail Station is 6.5 miles; to Slateford Rail Station is 6.7 miles; to Haymarket Rail Station is 6.8 miles; to Prestonpans Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Brothers Produce Limited is a Private Limited Company. The company registration number is SC352522. Campbell Brothers Produce Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Campbell Brothers Produce Limited is Unit 4 Sherwood Industrial Estate Bonnyrigg Midlothian Eh19 3lw. . AVERY, Amy Louise is a Secretary of the company. MCGUFFIE, Rachel Margaret is a Director of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Secretary CURRIE, Allan has been resigned. Secretary DUNN, George has been resigned. Secretary NICHOLSON, Ingrid has been resigned. Director CURRIE, Allan has been resigned. Director DUNN, George Bellingham has been resigned. Director MCKENNA, Brian has been resigned. Director ROBINSON, Stuart John has been resigned. Director THORNE, Michael Julian Wade has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017

Director
MCGUFFIE, Rachel Margaret
Appointed Date: 01 January 2017
43 years old

Director
NICHOLSON, Ingrid
Appointed Date: 17 December 2013
51 years old

Director
OSWALD, Stephen Andrew
Appointed Date: 17 December 2013
62 years old

Resigned Directors

Secretary
CURRIE, Allan
Resigned: 17 December 2013
Appointed Date: 29 January 2010

Secretary
DUNN, George
Resigned: 29 January 2010
Appointed Date: 15 December 2008

Secretary
NICHOLSON, Ingrid
Resigned: 01 January 2017
Appointed Date: 17 December 2013

Director
CURRIE, Allan
Resigned: 17 December 2013
Appointed Date: 31 December 2009
57 years old

Director
DUNN, George Bellingham
Resigned: 29 January 2010
Appointed Date: 15 December 2008
71 years old

Director
MCKENNA, Brian
Resigned: 28 May 2009
Appointed Date: 05 January 2009
61 years old

Director
ROBINSON, Stuart John
Resigned: 17 December 2013
Appointed Date: 15 December 2008
71 years old

Director
THORNE, Michael Julian Wade
Resigned: 17 December 2013
Appointed Date: 15 December 2008
61 years old

Persons With Significant Control

County Farm Butchers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL BROTHERS PRODUCE LIMITED Events

20 Apr 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Appointment of Miss Rachel Margaret Mcguffie as a director on 1 January 2017
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 35 more events
17 Mar 2009
Particulars of a mortgage or charge / charge no: 1
16 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2009
Director appointed brian mckenna
16 Jan 2009
Ad 07/01/09\gbp si 76999@1=76999\gbp ic 1/77000\
15 Dec 2008
Incorporation

CAMPBELL BROTHERS PRODUCE LIMITED Charges

25 August 2011
Bond & floating charge
Delivered: 9 September 2011
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
10 March 2009
Floating charge
Delivered: 17 March 2009
Status: Satisfied on 5 July 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…