HOUSE OF CAMPBELL LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC017607
Status Active
Incorporation Date 30 November 1933
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 7,466,666.33 ; Full accounts made up to 30 June 2015. The most likely internet sites of HOUSE OF CAMPBELL LIMITED are www.houseofcampbell.co.uk, and www.house-of-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. House of Campbell Limited is a Private Limited Company. The company registration number is SC017607. House of Campbell Limited has been working since 30 November 1933. The present status of the company is Active. The registered address of House of Campbell Limited is 111 113 Renfrew Road Paisley Renfrewshire Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. HAMILTON-STANLEY, Amanda is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary DAVIE, Andrew has been resigned. Secretary DAVIE, Andrew has been resigned. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary PARISH, Bryan Robert has been resigned. Secretary PARISH, Bryan Robert has been resigned. Director BAUDINET, Rene-Julien has been resigned. Director CAMBOURNAC, Gilles has been resigned. Director CAMPBELL, Ian, Twelfth Duke Of Argyll has been resigned. Director JACQUILLAT, Thierry has been resigned. Director JETHA, Aziz has been resigned. Director KRANTZ, Nicolas has been resigned. Director MARIGNIER, Alban has been resigned. Director NECTOUX, Georges has been resigned. Director PORTA, Christian has been resigned. Director RICARD, Patrick has been resigned. Director ROQUEPLO, Bruno has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STEWART, Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 02 June 2014
57 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
DAVIE, Andrew
Resigned: 27 June 1991
Appointed Date: 28 June 1991
Secretary
DAVIE, Andrew
Resigned: 11 March 2002
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 11 March 2002
Secretary
PARISH, Bryan Robert
Resigned: 27 June 1994
Secretary
PARISH, Bryan Robert
Resigned: 28 June 1991
Director
BAUDINET, Rene-Julien
Resigned: 31 December 1996
89 years old
Director
CAMBOURNAC, Gilles
Resigned: 31 January 2005
Appointed Date: 20 March 1998
78 years old
Director
CAMPBELL, Ian, Twelfth Duke Of Argyll
Resigned: 20 April 2001
88 years old
Director
JACQUILLAT, Thierry
Resigned: 29 April 2004
87 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 01 August 2002
74 years old
Director
KRANTZ, Nicolas
Resigned: 06 January 2005
Appointed Date: 01 October 2001
55 years old
Director
MARIGNIER, Alban
Resigned: 06 June 2000
Appointed Date: 21 October 1999
61 years old
Director
NECTOUX, Georges
Resigned: 01 February 1996
82 years old
Director
PORTA, Christian
Resigned: 01 January 2000
Appointed Date: 20 March 1998
63 years old
Director
RICARD, Patrick
Resigned: 31 May 2005
80 years old
Director
ROQUEPLO, Bruno
Resigned: 20 March 1998
Appointed Date: 01 February 1996
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 01 August 2002
66 years old
Director
STEWART, Anthony
Resigned: 12 October 2001
Appointed Date: 06 June 2000
60 years old

HOUSE OF CAMPBELL LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 7,466,666.33
24 Mar 2016
Full accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,466,666.33
30 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 137 more events
16 Feb 1987
Return made up to 14/07/86; full list of members
12 Dec 1986
Accounting reference date shortened from 31/12 to 30/11
09 Oct 1986
Full accounts made up to 31 December 1985
09 Aug 1982
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1982
Allotment of shares

HOUSE OF CAMPBELL LIMITED Charges

25 November 1993
Floating charge
Delivered: 9 December 1993
Status: Satisfied on 4 March 1998
Persons entitled: Banque Nationale De Paris PLC
Description: Undertaking and all property and assets present and future…
25 November 1993
Floating charge
Delivered: 9 December 1993
Status: Satisfied on 4 March 1998
Persons entitled: Societe Generale
Description: Undertaking and all property and assets present and future…

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