BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED
LONDON EDGE IDEAS LIMITED THE EDGE GROUNDS MORRIS CAMPBELL LIMITED

Hellopages » Greater London » Westminster » SW1X 8EL

Company number 03671920
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 1/1A BRADBROOK HOUSE STUDIO PLACE, KINNERTON STREET, LONDON, SW1X 8EL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED are www.barradaleleagasarnoldcampbell.co.uk, and www.barradale-leagas-arnold-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barradale Leagas Arnold Campbell Limited is a Private Limited Company. The company registration number is 03671920. Barradale Leagas Arnold Campbell Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Barradale Leagas Arnold Campbell Limited is 1 1a Bradbrook House Studio Place Kinnerton Street London Sw1x 8el. . CAMPBELL, James Neil Alexander is a Secretary of the company. CAMPBELL, James Neil Alexander is a Director of the company. Secretary BARRADALE, Jonathan has been resigned. Secretary EVANS, John Spencer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOLD, Christopher has been resigned. Director BARRADALE, Jonathan has been resigned. Director ELLIS-LEAGAS, Ronald Peter has been resigned. Director EVANS, John Spencer has been resigned. Director GROUNDS, Stephen James has been resigned. Director JARMAN PRICE, Russell Owen has been resigned. Director MORRIS, Robert John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CAMPBELL, James Neil Alexander
Appointed Date: 18 May 2007
Director
CAMPBELL, James Neil Alexander
Appointed Date: 23 November 1998
66 years old

Resigned Directors

Secretary
BARRADALE, Jonathan
Resigned: 18 May 2007
Appointed Date: 01 September 1999
Secretary
EVANS, John Spencer
Resigned: 01 September 1999
Appointed Date: 23 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
ARNOLD, Christopher
Resigned: 18 May 2007
Appointed Date: 01 May 2005
67 years old
Director
BARRADALE, Jonathan
Resigned: 18 May 2007
Appointed Date: 23 November 1998
65 years old
Director
ELLIS-LEAGAS, Ronald Peter
Resigned: 30 June 2009
Appointed Date: 23 November 1998
79 years old
Director
EVANS, John Spencer
Resigned: 01 September 1999
Appointed Date: 23 November 1998
65 years old
Director
GROUNDS, Stephen James
Resigned: 31 December 2001
Appointed Date: 23 November 1998
74 years old
Director
JARMAN PRICE, Russell Owen
Resigned: 01 September 1999
Appointed Date: 23 November 1998
71 years old
Director
MORRIS, Robert John
Resigned: 31 December 2001
Appointed Date: 23 November 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Barradale Leagas Arnold Campbell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED Events

04 Jan 2017
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Satisfaction of charge 1 in full
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,043.24
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
11 Jan 1999
New director appointed
11 Jan 1999
New director appointed
11 Jan 1999
New director appointed
11 Jan 1999
New director appointed
23 Nov 1998
Incorporation

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED Charges

6 April 2000
Rent deposit deed
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: Interest in the deposit account together with all money…
13 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 23 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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