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CAMPION BROS.LIMITED

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

Company details

MEADOW LANE FARM MEADOW LANE, CLAY MILLS STRETTON, BURTON-UPON-TRENT, STAFFORDSHIRE, DE13 0DA

CAMPION BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00324759
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 755
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.13
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DIRECTOR APPOINTED MR STEPHEN JOHN CAMPION
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPION
Form type: TM01
Date: 2011.01.13
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAMPION / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR CAMPION / 29/01/2010
Form type: CH01
Date: 2010.01.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPION / 30/12/2008
Form type: 288c
Date: 2009.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, MESDOW LANE FARM, MEADOW LANE, CLAY MILLS, STRETTON, BURTON-UPON-TRENT, STAFFORDSHIRE DE13 ODA
Form type: 287
Date: 2009.01.13
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, MEADOW LANE FARM MEADOW LANE, CLAY MILLS STRETTON, NR BURTON-UPON-TRENT, STAFFORDSHIRE
Form type: 287
Date: 2007.01.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28

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Company directors and board members:

JENNIFER ANNE CAMPION (current)
Secretary, 1992.12.31
14 MEADOW LANE STRETTON , BURTON ON TRENT
DE13 0DA, STAFFORDSHIRE
CHRISTOPHER ARTHUR CAMPION (current)
Director, FARMER, 2003.12.31
15 MEADOW LANE STRETTON , BURTON-ON-TRENT
DE13 0DA, STAFFS
STEPHEN JOHN CAMPION (current)
Director, FARMER, 2010.12.21
14 MEADOW LANE STRETTON , BURTON-ON-TRENT
DE13 0DA, STAFFORDSHIRE
CHRISTOPHER ARTHUR CAMPION (resigned)
Director, FARMER, 1992.12.31 - 1992.04.01
15 MEADOW LANE STRETTON , BURTON-ON-TRENT
DE13 0DA, STAFFS
JENNIFER ANNE CAMPION (resigned)
Director, SECRETARY, 1996.01.02 - 2003.12.31
14 MEADOW LANE STRETTON , BURTON ON TRENT
DE13 0DA, STAFFORDSHIRE
STEPHEN JOHN CAMPION (resigned)
Director, FARMER, 1992.12.31 - 2010.12.20
14 MEADOW LANE STRETTON , BURTON-ON-TRENT
DE13 0DA, STAFFS
AUDREY JEAN CROFT (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1996.01.02
39 DALLOW CRESCENT , BURTON ON TRENT
DE14 2PN, STAFFORDSHIRE
Date 2015.02.28
Fixed Assets £ 29,592
Tangible Fixed Assets £ 29,582
Current Assets £ 57,447
Tangible Fixed Assets Depreciation £ 90,189
Provisions For Liabilities Charges £ 785
Debtors £ 1,734
Shareholder Funds £ 58,175
Profit Loss Account Reserve £ 57,420
Called Up Share Capital £ 755
Net Assets Liabilities Including Pension Asset Liability £ 58,175
Total Assets Less Current Liabilities £ 58,960
Net Current Assets Liabilities £ 29,368
Creditors Due Within One Year £ 28,079
Cash Bank In Hand £ 33,213
Stocks Inventory £ 22,500
Share Capital Allotted Called Up Paid £ 755
Number Shares Allotted £ 755
Tangible Fixed Assets Additions £ 8,348
Tangible Fixed Assets Cost Or Valuation £ 123,110
Tangible Fixed Assets Depreciation Charged In Period £ 5,009
Investments Fixed Assets £ 10

Companies near to CAMPION BROS.ltd.

  • BOOK SIMPLE LTD - 3 MEADOW LANE, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, ENGLAND, DE13 0DA

Information about the Private Limited Company CAMPION BROS.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: 2016.04.26. Reload the data