CAMPBELL'S UK LIMITED
LONDON CAMPBELL (UK) HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 03508777
Status Liquidation
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 21 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CAMPBELL'S UK LIMITED are www.campbellsuk.co.uk, and www.campbell-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Campbell S Uk Limited is a Private Limited Company. The company registration number is 03508777. Campbell S Uk Limited has been working since 06 February 1998. The present status of the company is Liquidation. The registered address of Campbell S Uk Limited is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . SMITH, Tara Lisa is a Secretary of the company. LANDERS, Richard is a Director of the company. Secretary DWYER, David Alexander has been resigned. Secretary KELLET, Iain Mcfarlane has been resigned. Secretary LOVEDAY, Glyn has been resigned. Secretary MORAN, Simon Paul has been resigned. Secretary MORAN, Simon Paul has been resigned. Secretary STARLING, Tania has been resigned. Secretary STUMP, Christopher Jeremy has been resigned. Secretary VAN DEN CRUIJCE, Frans has been resigned. Secretary WARD, Mark Andrew has been resigned. Secretary WICKHAM, Eunice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Mark Ryckman has been resigned. Director ALLEN, Mark Barry Lindon has been resigned. Director BEHRE, Douglas has been resigned. Director BLATCHER, Kevin John has been resigned. Director KELLET, Iain Mcfarlane has been resigned. Director LEVETT, Alison Jill has been resigned. Director O'SHEA, William has been resigned. Director PERMAN, Timothy James has been resigned. Director PLUMMER, Kevin John has been resigned. Director POLOMSKI, Stanley has been resigned. Director RIDLER, Andrew James has been resigned. Director RIDLER, Andrew James has been resigned. Director VAN BEUREN, Archbold Dorrance has been resigned. Director ZATTA, Robert Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Tara Lisa
Appointed Date: 15 January 2016
Director
LANDERS, Richard
Appointed Date: 28 October 2013
69 years old

Resigned Directors

Secretary
DWYER, David Alexander
Resigned: 01 August 2014
Appointed Date: 10 April 2014
Secretary
KELLET, Iain Mcfarlane
Resigned: 08 January 1999
Appointed Date: 27 July 1998
Secretary
LOVEDAY, Glyn
Resigned: 15 August 2006
Appointed Date: 03 June 2005
Secretary
MORAN, Simon Paul
Resigned: 11 February 2016
Appointed Date: 01 August 2014
Secretary
MORAN, Simon Paul
Resigned: 10 April 2014
Appointed Date: 28 October 2013
Secretary
STARLING, Tania
Resigned: 30 September 2002
Appointed Date: 08 January 1999
Secretary
STUMP, Christopher Jeremy
Resigned: 27 July 1998
Appointed Date: 06 February 1998
Secretary
VAN DEN CRUIJCE, Frans
Resigned: 28 October 2013
Appointed Date: 15 August 2006
Secretary
WARD, Mark Andrew
Resigned: 18 February 2005
Appointed Date: 30 September 2002
Secretary
WICKHAM, Eunice
Resigned: 03 June 2005
Appointed Date: 18 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998
Director
ALEXANDER, Mark Ryckman
Resigned: 01 July 2006
Appointed Date: 20 March 2003
61 years old
Director
ALLEN, Mark Barry Lindon
Resigned: 15 August 2006
Appointed Date: 22 January 2002
63 years old
Director
BEHRE, Douglas
Resigned: 22 January 2002
Appointed Date: 08 January 1999
68 years old
Director
BLATCHER, Kevin John
Resigned: 16 August 2006
Appointed Date: 28 January 2005
56 years old
Director
KELLET, Iain Mcfarlane
Resigned: 08 January 1999
Appointed Date: 06 February 1998
69 years old
Director
LEVETT, Alison Jill
Resigned: 01 August 2002
Appointed Date: 08 February 1999
67 years old
Director
O'SHEA, William
Resigned: 13 May 2009
Appointed Date: 15 August 2006
68 years old
Director
PERMAN, Timothy James
Resigned: 15 August 2006
Appointed Date: 01 July 2006
63 years old
Director
PLUMMER, Kevin John
Resigned: 17 March 1998
Appointed Date: 10 March 1998
63 years old
Director
POLOMSKI, Stanley
Resigned: 28 October 2013
Appointed Date: 15 May 2009
60 years old
Director
RIDLER, Andrew James
Resigned: 11 February 2016
Appointed Date: 10 July 2006
62 years old
Director
RIDLER, Andrew James
Resigned: 28 January 2005
Appointed Date: 16 September 2002
62 years old
Director
VAN BEUREN, Archbold Dorrance
Resigned: 07 December 1998
Appointed Date: 06 February 1998
68 years old
Director
ZATTA, Robert Joseph
Resigned: 08 January 1999
Appointed Date: 10 March 1998
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

CAMPBELL'S UK LIMITED Events

21 Sep 2016
Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 21 September 2016
19 Sep 2016
Declaration of solvency
19 Sep 2016
Appointment of a voluntary liquidator
19 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01
23 Feb 2016
Full accounts made up to 31 July 2015
...
... and 117 more events
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Company name changed campbell (uk) holdings LIMITED\certificate issued on 19/03/98
06 Feb 1998
Incorporation

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