CAMPBELL'S BAKERY LIMITED
PERTHSHIRE

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Company number SC310574
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 59 KING STREET, CRIEFF, PERTHSHIRE, PH7 3HB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of CAMPBELL'S BAKERY LIMITED are www.campbellsbakery.co.uk, and www.campbell-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Campbell S Bakery Limited is a Private Limited Company. The company registration number is SC310574. Campbell S Bakery Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Campbell S Bakery Limited is 59 King Street Crieff Perthshire Ph7 3hb. . CAMPBELL, Ailsa is a Secretary of the company. CAMPBELL, Ailsa Jane is a Director of the company. CAMPBELL, Iain Robert is a Director of the company. Secretary CAMPBELL, Fiona has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
CAMPBELL, Ailsa
Appointed Date: 21 August 2012

Director
CAMPBELL, Ailsa Jane
Appointed Date: 01 July 2013
55 years old

Director
CAMPBELL, Iain Robert
Appointed Date: 18 October 2006
53 years old

Resigned Directors

Secretary
CAMPBELL, Fiona
Resigned: 21 August 2012
Appointed Date: 18 October 2006

Persons With Significant Control

Iain Robert Campbell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ailsa Jane Campbell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL'S BAKERY LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10

...
... and 19 more events
22 May 2008
Total exemption small company accounts made up to 30 November 2007
07 Nov 2007
Return made up to 18/10/07; full list of members; amend
23 Oct 2007
Return made up to 18/10/07; full list of members
13 Nov 2006
Accounting reference date extended from 31/10/07 to 30/11/07
18 Oct 2006
Incorporation

CAMPBELL'S BAKERY LIMITED Charges

16 May 2013
Charge code SC31 0574 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 May 2010
Floating charge
Delivered: 27 May 2010
Status: Satisfied on 23 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…