CAMPBELL ENVIRONMENTAL OIL LIMITED
HAMPSHIRE

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Company number 05515190
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 8 NEWBURY STREET, ANDOVER, HAMPSHIRE, SP10 1DW
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 055151900002, created on 3 March 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of CAMPBELL ENVIRONMENTAL OIL LIMITED are www.campbellenvironmentaloil.co.uk, and www.campbell-environmental-oil.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.3 miles; to Grateley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Environmental Oil Limited is a Private Limited Company. The company registration number is 05515190. Campbell Environmental Oil Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Campbell Environmental Oil Limited is 8 Newbury Street Andover Hampshire Sp10 1dw. The company`s financial liabilities are £141.2k. It is £114.21k against last year. The cash in hand is £70.96k. It is £37.19k against last year. And the total assets are £491.68k, which is £83.8k against last year. WESSEX COMPANY SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Emily Elizabeth Margaret is a Director of the company. CAMPBELL, Hamish Robert William is a Director of the company. CAMPBELL, Robert Angus is a Director of the company. Director CAMPBELL, Charlotte has been resigned. The company operates in "Manufacture of oils and fats".


campbell environmental oil Key Finiance

LIABILITIES £141.2k
+423%
CASH £70.96k
+110%
TOTAL ASSETS £491.68k
+20%
All Financial Figures

Current Directors

Secretary
WESSEX COMPANY SECRETARIES LIMITED
Appointed Date: 21 July 2005

Director
CAMPBELL, Emily Elizabeth Margaret
Appointed Date: 21 July 2005
48 years old

Director
CAMPBELL, Hamish Robert William
Appointed Date: 21 July 2005
55 years old

Director
CAMPBELL, Robert Angus
Appointed Date: 21 July 2005
83 years old

Resigned Directors

Director
CAMPBELL, Charlotte
Resigned: 16 September 2015
Appointed Date: 21 July 2005
80 years old

Persons With Significant Control

Mr Robert Angus Campbell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

Mr Robert William Sykes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL ENVIRONMENTAL OIL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Registration of charge 055151900002, created on 3 March 2017
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 900.00

19 Apr 2016
Particulars of variation of rights attached to shares
...
... and 28 more events
31 Jul 2006
Return made up to 21/07/06; full list of members
24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Jul 2005
Incorporation

CAMPBELL ENVIRONMENTAL OIL LIMITED Charges

3 March 2017
Charge code 0551 5190 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
4 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…