CAMPBELL & TATE LTD
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 04505714
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CAMPBELL & TATE LTD are www.campbelltate.co.uk, and www.campbell-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Campbell Tate Ltd is a Private Limited Company. The company registration number is 04505714. Campbell Tate Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Campbell Tate Ltd is 54 Thorpe Road Norwich Norfolk Nr1 1ry. . CAMPBELL, Jaimie is a Secretary of the company. CAMPBELL, Jaimie is a Director of the company. TATE, Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Jaimie
Appointed Date: 07 August 2002
Director
CAMPBELL, Jaimie
Appointed Date: 07 August 2002
61 years old
Director
TATE, Nicholas
Appointed Date: 07 August 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Jaimie Bruce Campbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Tate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beth Campbell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nouha Tate
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL & TATE LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
01 Nov 2002
Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100
01 Nov 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

CAMPBELL & TATE LTD Charges

1 May 2014
Charge code 0450 5714 0004
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at folgate road laundry loke industrial estate…
12 February 2014
Charge code 0450 5714 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 1 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at folgate road, laundry loke…
23 October 2002
Guarantee & debenture
Delivered: 6 November 2002
Status: Satisfied on 1 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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