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OLD & CAMPBELL LIMITED

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

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

OLD & CAMPBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00150146
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.04.13
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL
Form type: TM01
Date: 2016.02.08
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 4590
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED SAMUEL ANDREW MARTIN OLD
Form type: AP01
Date: 2013.01.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER HEWITSON MITCHELL / 06/08/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / CLARE MARGARET OLD / 06/08/2010
Form type: CH03
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET OLD / 06/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR MICHAEL OLD / 06/08/2010
Form type: CH01
Date: 2010.08.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 9 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.07.11
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.25
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1JF
Form type: 287
Date: 2005.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/00
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/98 FROM:, SUN ALLIANCE HSE, DEAN PARK CRESC., BOURNEMOUTH, DORSET BH1 1JF
Form type: 287
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.06.24

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Company directors and board members:

CLARE MARGARET OLD (current)
Secretary, COMPANY DIRECTOR, 2002.07.02
WESTOVER HOUSE 20-21 WESTOVER ROAD , BOURNEMOUTH
BH1 2BY, DORSET
CLARE MARGARET OLD (current)
Director, COMPANY DIRECTOR, 1991.07.24
WESTOVER HOUSE 20-21 WESTOVER ROAD , BOURNEMOUTH
BH12BY, DORSET
ROBERT ARTHUR MICHAEL OLD (current)
Director, COMPANY DIRECTOR, 1991.07.24
WESTOVER HOUSE 20-21 WESTOVER ROAD , BOURNEMOUTH
BH12BY, DORSET
SAMUEL ANDREW MARTIN OLD (current)
Director, 2013.01.01
WESTOVER HOUSE 20-21 WESTOVER ROAD , BOURNEMOUTH
BH1 2BY, DORSET
KENNETH ALBERT TROTT (resigned)
Secretary, 1991.07.24 - 2002.07.02
5 KEITH ROAD , BOURNEMOUTH
BH3 7DS, DORSET
MICHAEL CHRISTOPHER HEWITSON MITCHELL (resigned)
Director, COMPANY DIRECTOR, 2003.05.20 - 2015.12.15
WESTOVER HOUSE 20-21 WESTOVER ROAD , BOURNEMOUTH
BH12BY, DORSET
MARGARET BRIDGEMAN OLD (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2001.07.02
67 EAST AVENUE , BOURNEMOUTH
BH3 7BU, DORSET
RICHARD DOUGLAS WATTS (resigned)
Director, SOLICITOR, 1991.07.24 - 2004.05.15
67 EAST AVENUE TALBOT WOODS , BOURNEMOUTH
BH3 7DU

Companies near to OLD & CAMPBELL ltd.

Information about the Private Limited Company OLD & CAMPBELL 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: 2016.04.06. Reload the data