CAMPBELL MCCLEAVE & COMPANY LIMITED


Company number NI017231
Status Active
Incorporation Date 3 February 1984
Company Type Private Limited Company
Address 35/39 MIDDLEPATH STREET, BELFAST, BT5 4BG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CAMPBELL MCCLEAVE & COMPANY LIMITED are www.campbellmccleavecompany.co.uk, and www.campbell-mccleave-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Campbell Mccleave Company Limited is a Private Limited Company. The company registration number is NI017231. Campbell Mccleave Company Limited has been working since 03 February 1984. The present status of the company is Active. The registered address of Campbell Mccleave Company Limited is 35 39 Middlepath Street Belfast Bt5 4bg. . PEOPLES, Philip Robert is a Secretary of the company. PEOPLES, Philip Robert is a Director of the company. THOMPSON, John Christopher is a Director of the company. Secretary MCCLEAVE, Samuel Fergus has been resigned. Director MCCLEAVE, Samuel Fergus has been resigned. Director O'NEILL, Arthur has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PEOPLES, Philip Robert
Appointed Date: 30 September 2014
Director
PEOPLES, Philip Robert
Appointed Date: 03 February 1984
71 years old
Director
THOMPSON, John Christopher
Appointed Date: 03 February 1984
67 years old

Resigned Directors

Secretary
MCCLEAVE, Samuel Fergus
Resigned: 30 September 2014
Appointed Date: 03 February 1984
Director
MCCLEAVE, Samuel Fergus
Resigned: 30 September 2014
Appointed Date: 03 February 1984
76 years old
Director
O'NEILL, Arthur
Resigned: 29 November 2013
Appointed Date: 03 February 1984
95 years old

Persons With Significant Control

Mr Philip Robert Peoples
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL MCCLEAVE & COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,000
22 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 106 more events
03 Feb 1984
Memorandum
03 Feb 1984
Statement of nominal cap
03 Feb 1984
Decl on compl on incorp
03 Feb 1984
Articles
03 Feb 1984
Pars re dirs/sit reg offi

CAMPBELL MCCLEAVE & COMPANY LIMITED Charges

10 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. 1. charged to the bank by way of…

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