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CAMPBELL & PENTY LIMITED

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

Company details

40 HOLGATE ROAD, YORK, YO2 4AN

CAMPBELL & PENTY LIMITED on the map

Company type: Private Limited Company
Company number: 00207009
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.02
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.01.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.08.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.08.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.21
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 17350
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PENTY
Form type: TM01
Date: 2015.01.05
£2.95
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DIRECTOR APPOINTED MISS REBECCA HONOR PENTY
Form type: AP01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
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SECTION 519
Form type: MISC
Date: 2014.12.02
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SECRETARY APPOINTED MISS REBECCA HONOR PENTY
Form type: AP03
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY JOHN PENTY
Form type: TM02
Date: 2014.08.08
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.18
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON PENTY / 08/12/2012
Form type: CH01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PENTY / 08/12/2012
Form type: CH01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.10
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08/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.12
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S366A DISP HOLDING AGM 22/12/06
Form type: ELRES
Date: 2007.04.29
Child documents:
Document type: ANNOTATION
Date: 2007.04.29
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/06
Document type: ANNOTATION
Date: 2007.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17

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Company directors and board members:

REBECCA HONOR PENTY (current)
Secretary, 2014.08.08
40 HOLGATE ROAD , YORK
YO24 4AB
ENGLAND
ANDREW DAVID PENTY (current)
Director, CORN MERCHANT, 1990.12.28
40 HOLGATE ROAD , YORK
YO24 4AB
REBECCA HONOR PENTY (current)
Director, CORN MERCHANT, 2014.08.08
40 HOLGATE ROAD YORK ,
YO2 4AN
CHRISTINE BETH PENTY (resigned)
Secretary, 1990.12.28 - 2002.12.01
WESTFIELD FARM ACOMB , YORK
YO2 3HB, NORTH YORKSHIRE
JOHN RICHARDSON PENTY (resigned)
Secretary, CONSULTANT, 2003.01.01 - 2014.08.08
OLD GRANARY LONG MARSTON , YORK
YO26 7LR, YORKSHIRE
CHRISTINE BETH PENTY (resigned)
Director, DIETITIAN, 1990.12.28 - 2002.12.01
WESTFIELD FARM ACOMB , YORK
YO2 3HB, NORTH YORKSHIRE
JOHN RICHARDSON PENTY (resigned)
Director, CORN MERCHANT, 1990.12.28 - 2014.08.08
OLD GRANARY LONG MARSTON , YORK
YO26 7LR, YORKSHIRE

Information about the Private Limited Company CAMPBELL & PENTY 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: 2016.04.11. Reload the data