Company number 04994528
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1,000
. The most likely internet sites of NEIL CAMPBELL LIMITED are www.neilcampbell.co.uk, and www.neil-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Neil Campbell Limited is a Private Limited Company.
The company registration number is 04994528. Neil Campbell Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Neil Campbell Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. . CAMPBELL, Caroline is a Secretary of the company. CAMPBELL, Caroline is a Director of the company. CAMPBELL, Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mrs Caroline Campbell
Notified on: 8 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Campbell
Notified on: 8 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEIL CAMPBELL LIMITED Events
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 36 more events
21 Jan 2004
New secretary appointed
06 Jan 2004
Ad 12/12/03-12/12/03 £ si 999@1=999 £ ic 1/1000
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
15 Dec 2003
Incorporation
25 November 2005
Deed of charge
Delivered: 28 November 2005
Status: Satisfied
on 24 August 2006
Persons entitled: Capital Home Loans Limited
Description: 19 willow grove bideford devon. Fixed charge over all…
30 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Satisfied
on 27 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 37 geneva place bideford. With the benefit of…
18 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 20 south avenue bideford. With the benefit of…