CAMPBELLS CAKE COMPANY LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC149616
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 73 BOTHWELL ROAD, HAMILTON, ML3 0DW
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 one hundred and forty-nine events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 112,678 . The most likely internet sites of CAMPBELLS CAKE COMPANY LIMITED are www.campbellscakecompany.co.uk, and www.campbells-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Campbells Cake Company Limited is a Private Limited Company. The company registration number is SC149616. Campbells Cake Company Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Campbells Cake Company Limited is 73 Bothwell Road Hamilton Ml3 0dw. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. CHREE, Ian Charles Gordon is a Director of the company. DUFFY, John Gerald is a Director of the company. Secretary BEATTIE, Richard William has been resigned. Secretary COYNE, Denis has been resigned. Secretary LAMOND, Andrew has been resigned. Secretary MCKEE, Martin Jack has been resigned. Secretary MCLACHLAN, John Fraser has been resigned. Secretary ROBINSON, Stuart John has been resigned. Secretary SUTHERLAND, Brian Robert has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BALDWIN, Malcolm John has been resigned. Director BEATTIE, David has been resigned. Director BROOKS, David Gary has been resigned. Director CUNNINGHAM, Archibald Macdonald has been resigned. Director DAVIDSON, John has been resigned. Director INGLIS, Alan James has been resigned. Director LOMER, John Antony has been resigned. Director MCCORMICK, John Robert has been resigned. Director MCKEE, Martin Jack has been resigned. Director MCLACHLAN, John Fraser has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Director NOBLE, Anthony Hayden has been resigned. Director PEARSON, Ian Graham has been resigned. Director ROBINSON, Stuart John has been resigned. Director STEVEN, Ian William has been resigned. Director THORNE, Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
CHREE, Ian Charles Gordon
Appointed Date: 08 April 2013
63 years old
Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
60 years old

Resigned Directors

Secretary
BEATTIE, Richard William
Resigned: 01 March 2001
Appointed Date: 12 October 2000
Secretary
COYNE, Denis
Resigned: 30 November 2002
Appointed Date: 15 April 2002
Secretary
LAMOND, Andrew
Resigned: 02 October 2000
Appointed Date: 01 March 1998
Secretary
MCKEE, Martin Jack
Resigned: 18 November 2005
Appointed Date: 29 April 2005
Secretary
MCLACHLAN, John Fraser
Resigned: 29 April 2005
Appointed Date: 30 November 2002
Secretary
ROBINSON, Stuart John
Resigned: 01 March 1998
Appointed Date: 14 March 1994
Secretary
SUTHERLAND, Brian Robert
Resigned: 15 April 2002
Appointed Date: 01 March 2001
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 18 November 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994
Director
BALDWIN, Malcolm John
Resigned: 02 October 2000
Appointed Date: 10 May 1999
77 years old
Director
BEATTIE, David
Resigned: 18 November 2005
Appointed Date: 02 October 2000
70 years old
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 18 November 2005
58 years old
Director
CUNNINGHAM, Archibald Macdonald
Resigned: 06 April 2013
Appointed Date: 09 March 2006
72 years old
Director
DAVIDSON, John
Resigned: 12 January 1997
Appointed Date: 14 March 1994
92 years old
Director
INGLIS, Alan James
Resigned: 18 November 2005
Appointed Date: 18 May 2000
53 years old
Director
LOMER, John Antony
Resigned: 30 September 2006
Appointed Date: 18 November 2005
67 years old
Director
MCCORMICK, John Robert
Resigned: 18 November 2005
Appointed Date: 02 September 2002
76 years old
Director
MCKEE, Martin Jack
Resigned: 18 November 2005
Appointed Date: 29 April 2005
64 years old
Director
MCLACHLAN, John Fraser
Resigned: 29 April 2005
Appointed Date: 01 July 2002
60 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 01 October 2006
54 years old
Director
NOBLE, Anthony Hayden
Resigned: 02 October 2000
Appointed Date: 14 May 1999
80 years old
Director
PEARSON, Ian Graham
Resigned: 22 August 1997
Appointed Date: 14 March 1994
82 years old
Director
ROBINSON, Stuart John
Resigned: 07 May 1999
Appointed Date: 14 March 1994
71 years old
Director
STEVEN, Ian William
Resigned: 18 November 2005
Appointed Date: 02 October 2000
75 years old
Director
THORNE, Michael
Resigned: 19 November 1999
Appointed Date: 29 January 1997
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Campbells Cake Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELLS CAKE COMPANY LIMITED Events

29 Mar 2017
Full accounts made up to 2 July 2016
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 112,678
02 Feb 2016
Full accounts made up to 27 June 2015
04 Jan 2016
Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
...
... and 139 more events
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1994
Accounting reference date notified as 28/02
13 Apr 1994
Registered office changed on 13/04/94 from: 24 great king street edinburgh EH3 6QN
14 Mar 1994
Incorporation

CAMPBELLS CAKE COMPANY LIMITED Charges

30 October 2014
Charge code SC14 9616 0015
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A debenture taking fixed and floating charges over all the…
7 May 2009
Legal assignment
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company for the purchase of…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
3 October 2003
Floating charge
Delivered: 15 October 2003
Status: Satisfied on 12 January 2006
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
21 May 2002
Bond & floating charge
Delivered: 11 June 2002
Status: Satisfied on 1 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 October 2000
Bond & floating charge
Delivered: 10 October 2000
Status: Satisfied on 24 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 May 1999
Fixed charge
Delivered: 24 May 1999
Status: Satisfied on 12 January 2006
Persons entitled: The British Linen Bank Limited
Description: Undertaking and all property and assets present and future…
8 May 1999
Bond & floating charge
Delivered: 24 May 1999
Status: Satisfied on 18 October 2000
Persons entitled: The British Linen Bank Limited
Description: Undertaking and all property and assets present and future…
26 August 1994
Bond & floating charge
Delivered: 5 September 1994
Status: Satisfied on 19 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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