CAMPBELLS LIMITED
PRESTON CAMPBELLS CARAVANS LIMITED

Hellopages » Lancashire » South Ribble » PR5 5RD

Company number 00562376
Status Active
Incorporation Date 8 March 1956
Company Type Private Limited Company
Address WATKIN LANE, LOSTOCK HALL, PRESTON, PR5 5RD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 005623760011, created on 5 October 2016. The most likely internet sites of CAMPBELLS LIMITED are www.campbells.co.uk, and www.campbells.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Campbells Limited is a Private Limited Company. The company registration number is 00562376. Campbells Limited has been working since 08 March 1956. The present status of the company is Active. The registered address of Campbells Limited is Watkin Lane Lostock Hall Preston Pr5 5rd. . CAMPBELL, Michael James is a Secretary of the company. BARNES, Mike is a Director of the company. CAMPBELL, Daniel James is a Director of the company. CAMPBELL, Michael James is a Director of the company. Secretary SMALLWOOD, Peter Raymond has been resigned. Director BARNES, Catherine Ann has been resigned. Director CAMPBELL, Anthony Glen has been resigned. Director CAMPBELL, Barney James has been resigned. Director CAMPBELL, Grace has been resigned. Director HULME, Adam Charles has been resigned. Director LENNIGHAN, Neil has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CAMPBELL, Michael James
Appointed Date: 28 November 1997
Director
BARNES, Mike
Appointed Date: 04 December 2014
47 years old
Director
CAMPBELL, Daniel James
Appointed Date: 04 December 2014
46 years old
Director
CAMPBELL, Michael James

73 years old

Resigned Directors

Secretary
SMALLWOOD, Peter Raymond
Resigned: 28 November 1997
Director
BARNES, Catherine Ann
Resigned: 11 December 2008
Appointed Date: 21 September 1992
70 years old
Director
CAMPBELL, Anthony Glen
Resigned: 11 September 2014
60 years old
Director
CAMPBELL, Barney James
Resigned: 31 January 1994
97 years old
Director
CAMPBELL, Grace
Resigned: 11 December 2008
73 years old
Director
HULME, Adam Charles
Resigned: 11 September 2014
Appointed Date: 01 June 2002
63 years old
Director
LENNIGHAN, Neil
Resigned: 18 September 2005
Appointed Date: 01 January 1999
60 years old

Persons With Significant Control

Mr Michael James Campbell
Notified on: 31 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPBELLS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Registration of charge 005623760011, created on 5 October 2016
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 405,404
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
03 Nov 1987
Accounts made up to 30 September 1985
01 Oct 1986
Accounting reference date shortened from 30/09 to 30/11
12 Aug 1986
Accounts for a small company made up to 30 September 1984
12 Aug 1986
Return made up to 12/05/86; full list of members
12 Aug 1986
Return made up to 12/05/86; full list of members

CAMPBELLS LIMITED Charges

5 October 2016
Charge code 0056 2376 0011
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Debenture containing fixed and floating charges over all…
6 February 2013
Deed of variation to legal charge
Delivered: 7 February 2013
Status: Satisfied on 25 September 2014
Persons entitled: Michael James Campbell, Anthony Glen Campbell, Cindy Campbell and Grace Campbell as Managing Trustees of Hte Campbell Caravans Directors Pension Scheme
Description: Land on the south west side of blackpool road kirkham…
14 December 2012
Legal charge
Delivered: 3 January 2013
Status: Satisfied on 25 September 2014
Persons entitled: Michael James Campbell, Anthony Glen Campbell, Cindy Campbell and Grace Campbell as Managing Trustees of Hte Campbell Caravans Directors Pension Scheme
Description: Land on the south west side of blackpool road kirkham…
14 December 2012
Legal charge
Delivered: 19 December 2012
Status: Satisfied on 25 September 2014
Persons entitled: Michael James Campbell, Anthony Glen Campbell, Cindy Campbell and Grace Campbell as Managing Trustees of the Campbell Caravans Directors Pension Scheme
Description: Madisons new leisure centre blackpool road clifton preston…
6 September 2012
Legal charge
Delivered: 8 September 2012
Status: Satisfied on 25 September 2014
Persons entitled: Michael James Campbell Anthony Glen Campbell Cindy Campbell and Grace Campbell as Managing Trustees of Hte Campbell Caravans Directors Pension Scheme
Description: Madisons new leisure centre blackpool road clifton preston…
6 September 2012
Legal charge
Delivered: 8 September 2012
Status: Satisfied on 25 September 2014
Persons entitled: Michael James Campbell Anthony Glen Campbell Cindy Campbell and Grace Campbell as Managing Trustees of Hte Campbell Caravans Directors Pension Scheme
Description: Land on the south west side of blackpool road kirkham…
6 September 2012
Legal charge
Delivered: 8 September 2012
Status: Satisfied on 25 September 2014
Persons entitled: Michael James Campbell Anthony Glen Campbell Cindy Campbell and Grace Campbell as Managing Trustees of Hte Campbell Caravans Directors Pension Scheme
Description: Land at blackpool road clifton preston lancashire t/n…
29 September 2011
Legal charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a site 5 centurion park centurion way…
6 January 2009
Guarantee & debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 22 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Penwortham residential park stricklands lane penwortham…
17 January 1994
Debenture
Delivered: 19 January 1994
Status: Satisfied on 22 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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