CAMPBELL FACILITIES MANAGEMENT LIMITED


Company number NI047418
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UNIT 7, AGHANLOO INDUSTRIAL ESTATE AGHANLOO ROAD, LIMAVADY, BT49 0HE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management, 81100 - Combined facilities support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CAMPBELL FACILITIES MANAGEMENT LIMITED are www.campbellfacilitiesmanagement.co.uk, and www.campbell-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Campbell Facilities Management Limited is a Private Limited Company. The company registration number is NI047418. Campbell Facilities Management Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Campbell Facilities Management Limited is Unit 7 Aghanloo Industrial Estate Aghanloo Road Limavady Bt49 0he. . CAMPBELL, Caroline is a Secretary of the company. CAMPBELL, Martin Patrick is a Director of the company. Director BABER, Nigel has been resigned. Director MCGILL, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CAMPBELL, Caroline
Appointed Date: 06 August 2003

Director
CAMPBELL, Martin Patrick
Appointed Date: 06 August 2003
62 years old

Resigned Directors

Director
BABER, Nigel
Resigned: 20 November 2007
Appointed Date: 01 December 2003
67 years old

Director
MCGILL, Paul
Resigned: 23 February 2009
Appointed Date: 01 December 2003
62 years old

Persons With Significant Control

Mr Martin Patrick Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Campbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL FACILITIES MANAGEMENT LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 31 more events
21 Aug 2003
Change of dirs/sec
06 Aug 2003
Decln complnce reg new co
06 Aug 2003
Articles
06 Aug 2003
Memorandum
06 Aug 2003
Pars re dirs/sit reg off

CAMPBELL FACILITIES MANAGEMENT LIMITED Charges

15 April 2008
Mortgage or charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies assignment of life policy. Name of life assured:…
12 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 14 May 2012
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…