CAMPBELL & ARCHARD LIMITED
SEAL

Hellopages » Kent » Sevenoaks » TN15 0AR

Company number 03899895
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address LYCHGATE HOUSE, CHURCH STREET, SEAL, KENT, UNITED KINGDOM, TN15 0AR
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 25 Shipbourne Road Tonbridge Kent TN10 3DN to Lychgate House Church Street Seal Kent TN15 0AR on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMPBELL & ARCHARD LIMITED are www.campbellarchard.co.uk, and www.campbell-archard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Archard Limited is a Private Limited Company. The company registration number is 03899895. Campbell Archard Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Campbell Archard Limited is Lychgate House Church Street Seal Kent United Kingdom Tn15 0ar. . DON, Richard Jeremy Robert is a Secretary of the company. ARCHARD, Paul Nicholas is a Director of the company. ARCHARD, Sally Diane is a Director of the company. HENLEY, Jack Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAMPBELL, Gerard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
DON, Richard Jeremy Robert
Appointed Date: 24 December 1999

Director
ARCHARD, Paul Nicholas
Appointed Date: 24 December 1999
77 years old

Director
ARCHARD, Sally Diane
Appointed Date: 24 December 1999
78 years old

Director
HENLEY, Jack Richard
Appointed Date: 01 November 2006
86 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Director
CAMPBELL, Gerard
Resigned: 31 August 2006
Appointed Date: 01 June 2003
95 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Paul Nicholas Archard Fca
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPBELL & ARCHARD LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Jan 2017
Registered office address changed from 25 Shipbourne Road Tonbridge Kent TN10 3DN to Lychgate House Church Street Seal Kent TN15 0AR on 4 January 2017
17 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,010,000

17 Mar 2015
Registration of a charge
...
... and 42 more events
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
24 Dec 1999
Incorporation

CAMPBELL & ARCHARD LIMITED Charges

5 December 2014
Charge code 0389 9895 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 25 shipbourne road tonbridge kent…
5 December 2014
Charge code 0389 9895 0001
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…