Company number 04479974
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address BEWLEY HOUSE ALVIS CLOSE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of CAMPBELL & HALL ENGINEERING LIMITED are www.campbellhallengineering.co.uk, and www.campbell-hall-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. The distance to to Thornaby Rail Station is 3.7 miles; to Seaton Carew Rail Station is 4.2 miles; to Yarm Rail Station is 8.7 miles; to Great Ayton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Hall Engineering Limited is a Private Limited Company.
The company registration number is 04479974. Campbell Hall Engineering Limited has been working since 08 July 2002.
The present status of the company is Active. The registered address of Campbell Hall Engineering Limited is Bewley House Alvis Close Cowpen Industrial Estate Billingham Ts23 4jb. The company`s financial liabilities are £476.67k. It is £52.64k against last year. The cash in hand is £45.57k. It is £45.57k against last year. And the total assets are £646.29k, which is £81.5k against last year. MESSHAM, Edith Ann is a Secretary of the company. MESSHAM, Paul Anthony is a Director of the company. Secretary YORK CHAMBERS SECRETARIES LIMITED has been resigned. Director YORK CHAMBERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
campbell & hall engineering Key Finiance
LIABILITIES
£476.67k
+12%
CASH
£45.57k
TOTAL ASSETS
£646.29k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YORK CHAMBERS SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 08 July 2002
Director
YORK CHAMBERS DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 08 July 2002
Persons With Significant Control
Mr Paul Anthony Messham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CAMPBELL & HALL ENGINEERING LIMITED Events
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
13 May 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 29 more events
07 Jan 2003
Secretary resigned
03 Jan 2003
New secretary appointed
13 Dec 2002
New director appointed
05 Dec 2002
Company name changed t b & I 160 LIMITED\certificate issued on 05/12/02
08 Jul 2002
Incorporation
8 January 2009
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H BT109/7A daimler drive cowpen lane industrial estate…
8 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a site BT109/7B cowpen lane industrial…
27 December 2002
Guarantee and debenture
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…