CAMPBELL,CONNELLY & CO.,LIMITED

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Company number 00239696
Status Active
Incorporation Date 22 May 1929
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CAMPBELL,CONNELLY & CO.,LIMITED are www.campbellconnelly.co.uk, and www.campbell-connelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Campbell Connelly Co Limited is a Private Limited Company. The company registration number is 00239696. Campbell Connelly Co Limited has been working since 22 May 1929. The present status of the company is Active. The registered address of Campbell Connelly Co Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BOUGHTWOOD, John is a Director of the company. BUTLER, Christopher Mark is a Director of the company. FRANCIS, Stephen James is a Director of the company. LATHAM, Anthony Edward is a Director of the company. ROCKBERGER, David Barry is a Director of the company. RUSHTON, James Thomas Chadwick is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
BOUGHTWOOD, John
Appointed Date: 11 April 2011
67 years old
Director
BUTLER, Christopher Mark
Appointed Date: 07 January 2003
62 years old
Director
FRANCIS, Stephen James
Appointed Date: 11 April 2011
60 years old
Director
LATHAM, Anthony Edward
Appointed Date: 19 May 2008
52 years old
Director
ROCKBERGER, David Barry
Appointed Date: 01 January 1998
79 years old
Director
RUSHTON, James Thomas Chadwick
Appointed Date: 11 April 2011
69 years old
Director
WISE, Robert

91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006
Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002
Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
77 years old
Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
93 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Persons With Significant Control

Chester Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL,CONNELLY & CO.,LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 108 more events
18 May 1987
Registered office changed on 18/05/87 from: 78 newman street london W1P 3LA
13 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 30/09/86; full list of members
14 Jan 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 1973
Memorandum and Articles of Association

CAMPBELL,CONNELLY & CO.,LIMITED Charges

23 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
2 November 2001
Guarantee and debenture by the company and music sales limited chester music limited music in print limited novello & company limited novello publishing limited bosworth and company limited noel gay music company limited and richard armitage limited
Delivered: 19 November 2001
Status: Satisfied on 27 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1993
Debenture
Delivered: 21 April 1993
Status: Satisfied on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 15 December 2004
Persons entitled: Unibank PLC
Description: All that f/hold land k/as 8 and 9 frith street, london W1…
28 November 1989
Legal charge
Delivered: 12 December 1989
Status: Satisfied on 31 March 1993
Persons entitled: S D S Bank Limited
Description: Freehold land k/a 8 & 9 frith st london W1 t/no 67566 and…
7 January 1986
Deed of charge
Delivered: 10 January 1986
Status: Satisfied on 31 March 1993
Persons entitled: London Interestate Bank Limited
Description: F/H property 81A frith street, london W1(see doc no M90)…

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