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JOHN S. CAMPBELL & COMPANY LIMITED

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

Company details

BOUCHIERS HALL, MESSING, COLCHESTER, ESSEX, UNITED KINGDOM, CO5 9TW

JOHN S. CAMPBELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00230798
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.29
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SMITH CAMPBELL / 31/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN SMITH CAMPBELL / 31/03/2016
Form type: CH03
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SMITH CAMPBELL / 31/03/2016
Form type: CH01
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, BOUCHIERS HALL, MESSING, COLCHESTER, ESSEX, CO5 9TW
Form type: AD01
Date: 2016.03.31
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 1822
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.18
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18/03/14 STATEMENT OF CAPITAL GBP 1822
Form type: SH19
Date: 2014.03.18
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SOLVENCY STATEMENT DATED 05/03/14
Form type: CAP-SS
Date: 2014.03.18
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REDUCED SHARE PREMIUM ACCOUNT 05/03/2014
Form type: RES13
Date: 2014.03.18
Child documents:
Document type: ANNOTATION
Date: 2014.03.18
Form type: RES01
Document description: ADOPT ARTICLES 05/03/2014
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.05
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.14
£2.95
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ALTER MEM AND ARTS 06/03/98
Form type: SRES01
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15

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Company directors and board members:

NORMAN SMITH CAMPBELL (current)
Secretary, 1991.04.08
BOUCHIERS HALL MESSING , COLCHESTER
CO5 9TW, ESSEX
MALCOLM NICHOLAS SMITH CAMPBELL (current)
Director, FARMER, 1991.04.08
YEW TREE FARM MESSING , COLCHESTER
CO5 9TA, ESSEX
NORMAN SMITH CAMPBELL (current)
Director, FARMER, 1991.04.08
BOUCHIERS HALL MESSING , COLCHESTER
CO5 9TW, ESSEX
JUNE ANNE CAMPBELL (resigned)
Director, HOUSEWIFE, 1991.04.08 - 1994.11.01
BOUCHIERS HALL MESSING , COLCHESTER
CO5 9TW, ESSEX
PENELOPE CAROLE ANN CAMPBELL (resigned)
Director, HOUSEWIFE, 1991.04.08 - 1994.11.07
YEW TREE FARM MESSING , COLCHESTER
ESSEX

Information about the Private Limited Company JOHN S. CAMPBELL & 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: 2016.04.13. Reload the data