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CAMPBELL SMITH & COMPANY LIMITED

Learn more about CAMPBELL SMITH & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PJ

CAMPBELL SMITH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00050470
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.12.09
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.01.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.04.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.10
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 83889
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED CLAIRE MOLONEY
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED BENJAMIN DOHERTY
Form type: AP01
Date: 2013.01.11
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.07
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.10
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.08
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.20
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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S366A DISP HOLDING AGM 20/05/05
Form type: ELRES
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/05
Document type: ANNOTATION
Date: 2005.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26

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Company directors and board members:

CLAIRE MOLONEY (current)
Secretary, ADMINISTRATOR, 2003.09.16
ISLAND HOUSE BASINGSTOKE ROAD , SWALLOWFIELD
RG7 1PT, BERKS
ROBERT CHARLES COUSINS (current)
Director, COMPANY DIRECTOR, 1999.04.22
ISLAND HOUSE BASINGSTOKE ROAD , SWALLOWFIELD
RG7 1PT, BERKS
BENJAMIN DOHERTY (current)
Director, QUANTITY SURVEYOR, 2012.10.30
99 FLEET ROAD , FLEET
GU51 3PJ, HAMPSHIRE
UK
CLAIRE MOLONEY (current)
Director, ADMINISTRATOR, 2012.10.30
99 FLEET ROAD , FLEET
GU51 3PJ, HAMPSHIRE
UK
RICHARD JOHN GOUDGE (resigned)
Secretary, 1991.07.31 - 1992.05.18
8 MANOR COURT , LONDON
N20 0DR
WENDY ANN MEADOWS (resigned)
Secretary, 1992.05.19 - 1999.04.22
7 OAKFIELD ROAD WALTHAMSTOW , LONDON
E17 5RN
ARTHUR LEONARD ROSE (resigned)
Secretary, 1999.04.22 - 2003.09.16
17 OAK AVENUE OWLSMOOR , CAMBERLEY
GU15 4SF, SURREY
ALISON MARGARET BLACKTOP (resigned)
Director, 1991.07.31 - 1992.06.28
52 SHEPHERDS WAY , RICKMANSWORTH
WD3 2NL, HERTFORDSHIRE
KENNETH LEWIS GRITTEN CAMPBELL (resigned)
Director, DESIGN CONSULTANT, 1991.07.31 - 1999.04.22
26 GREAT BUSHEY DRIVE TOTTERIDGE , LONDON
N20 8QL
KEITH EDWARD GIBBS (resigned)
Director, DESIGN CONSULTANT, 1991.07.31 - 2002.01.28
11 HIGHMEAD , STANSTED
CM24 8LJ, ESSEX
PAUL DOUGLAS GIBBS (resigned)
Director, 1992.08.07 - 2000.04.27
14 WINCHESTER CLOSE , BISHOPS STORTFORD
CM23 4JG, HERTFORDSHIRE
PETER WILLIAM KIGHTLEY (resigned)
Director, MANAGER, 1991.07.31 - 2000.04.07
9 VICARAGE ROAD , SUNBURY ON THAMES
TW16 7QQ, MIDDLESEX
PETER MICHAEL LICHTENSTEIGER (resigned)
Director, SURVEYOR, 2001.03.13 - 2003.01.31
23 TARNSIDE CLOSE , DUNSTABLE
LU6 3PY, BEDFORDSHIRE
ANTHONY RALPH SKIDMORE (resigned)
Director, 2002.02.26 - 2003.01.31
24 SHERRINGHAM COURT , STAFFORD
ST17 3YL, STAFFORDSHIRE

Companies near to CAMPBELL SMITH & COMPANY ltd.

Information about the Private Limited Company CAMPBELL SMITH & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data