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CAMPDEN BRI

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

Company details

STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6LD

CAMPDEN BRI on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00510618
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.12.10
LLOYDS BANK PLC
- Outstanding on 2014.12.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DENIS TREACY
Form type: TM01
Date: 2016.04.11
£2.95
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ALTER ARTICLES 03/06/2015
Form type: RES01
Date: 2015.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.08
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DIRECTOR APPOINTED PROFESSOR JOHN O'BRIEN
Form type: AP01
Date: 2015.08.20
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DIRECTOR APPOINTED MR DAMIEN PATRICK GHEE
Form type: AP01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRY
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR SUNEIL KHANDKE
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR HELEN MUNDAY
Form type: TM01
Date: 2015.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005106180005
Form type: MR01
Date: 2014.12.19
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01/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WAINWRIGHT
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED DENIS TREACY
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FALCON
Form type: TM01
Date: 2014.01.31
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DIRECTOR APPOINTED TIMOTHY HOLMES
Form type: AP01
Date: 2014.01.27
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DIRECTOR APPOINTED HELEN MARGARET SISSON
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
Form type: TM01
Date: 2014.01.10
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01/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SARAH MUNDY / 25/07/2013
Form type: CH01
Date: 2013.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN DIXON
Form type: TM01
Date: 2013.06.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
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ADOPT ARTICLES 06/06/2013
Form type: RES01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FOWLER
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BENGE
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURRAY
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR NIK BASRAN
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE
Form type: TM01
Date: 2012.10.31
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DIRECTOR APPOINTED DOCTOR ANDREW ROBERT DAVIES
Form type: AP01
Date: 2012.10.23
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ADOPT ARTICLES 09/06/2011
Form type: RES01
Date: 2012.10.04
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01/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR APPOINTED MISS DEBORAH MARY ROBINSON
Form type: AP01
Date: 2012.08.10
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DIRECTOR APPOINTED STEPHEN GEOFFREY PRICE
Form type: AP01
Date: 2012.08.10
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DIRECTOR APPOINTED SUNEIL SHASHIKANT KHANDKE
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED HELEN SARAH MUNDY
Form type: AP01
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR CAROLE STEWART
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMMING
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIE
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED THOMAS WILLIAM FALCON
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED NIK BASRAN
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VON DER HEIDE
Form type: TM01
Date: 2012.01.30
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01/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.02
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DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM GEORGE LOWE
Form type: AP01
Date: 2011.06.16
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DIRECTOR APPOINTED DAVID ANDREW WRIGHT
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED DR ALAN INNES KENNEDY
Form type: AP01
Date: 2011.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.02.10
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of Appointment on AP01 was removed from public register on 08/04/11 as it was invalid or ineffective.
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APPOINTMENT TERMINATED, DIRECTOR JOHN GORMAN
Form type: TM01
Date: 2010.12.02
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DIRECTOR APPOINTED CAROLE ELIZABETH STEWART
Form type: AP01
Date: 2010.10.28
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01/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 01/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIPL. BRM CHRISTIAN VON DER HEIDE / 01/09/2010
Form type: CH01
Date: 2010.09.22

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Company directors and board members:

CLARE SARA CAIRNS (current)
Secretary, ACCOUNTANT, 2009.02.26
STATION ROAD CHIPPING CAMPDEN , GLOUCESTERSHIRE
GL55 6LD
ANTHONY GUY BOWMAN (current)
Director, 1995.06.07
STATION ROAD CHIPPING CAMPDEN , GLOUCESTERSHIRE
GL55 6LD
ROBERT PAUL CLARKE (current)
Director, 2004.06.09
1 CORRAN CLOSE , NORTHAMPTON
NN5 7AL, NORTHAMPTONSHIRE
ANDREW ROBERT DAVIES (current)
Director, MICROBIOLOGIST, 2012.09.07
STATION ROAD , CHIPPING CAMPDEN
GL55 6LD, GLOUCESTERSHIRE
DAMIEN PATRICK GHEE (current)
Director, NONE, 2015.07.29
CAMPDEN BRI STATION ROAD , CHIPPING CAMPDEN
GL55 6LD, GLOUCESTERSHIRE
ARTHUR ROBERT HEYGATE (current)
Director, FARMER AND FLOUR MILLER, 1996.01.01
LITCHBOROUGH HALL BANBURY ROAD, LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
TIMOTHY HOLMES (current)
Director, QUALITY MANAGER, 2014.01.14
STATION ROAD , CHIPPING CAMPDEN
GL55 6LD, GLOUCESTERSHIRE
ALEC LOUIS KYRIAKIDES (current)
Director, NONE, 2008.08.14
STATION ROAD CHIPPING CAMPDEN , GLOUCESTERSHIRE
GL55 6LD
JOHN O'BRIEN (current)
Director, SCIENTIST NESTEC SA, 2015.07.29
CAMPDEN BRI STATION ROAD , CHIPPING CAMPDEN
GL55 6LD, GLOUCESTERSHIRE
JOHN PICKLES (current)
Director, R & D MANAGER, 2003.11.19
STATION ROAD CHIPPING CAMPDEN , GLOUCESTERSHIRE
GL55 6LD
DEBORAH MARY ROBINSON (current)
Director, MANAGING DIRECTOR, 2012.06.28
HYGEIA BUILDING 66-68 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
IAN ROBINSON (current)
Director, TECHNICAL DIRECTOR, 2010.04.20
STATION ROAD CHIPPING CAMPDEN , GLOUCESTERSHIRE
GL55 6LD
HELEN MARGARET SISSON (current)
Director, TECHNICAL DIRECTOR, 2014.01.14
STATION ROAD , CHIPPING CAMPDEN
GL55 6LD, GLOUCESTERSHIRE
WILLIAM BRETT WARBURTON (current)
Director, CO DIRECTOR, 2006.08.17
STATION ROAD CHIPPING CAMPDEN , GLOUCESTERSHIRE
GL55 6LD
ALEXANDER WILLIAM WAUGH (current)
Director, ADMINISTRATOR, 2000.08.24
APPLETREE COTTAGE OAK HILL, WOOD ST. VILLAGE , GUILDFORD
GU3 3DP, SURREY
DAVID ANDREW WRIGHT (current)
Director, FLOUR MILLER, 2011.05.12
PONDERS END MILL 6 WHARF ROAD , ENFIELD
EN3 4TG
UK
ROBIN GEOFFREY SOUTHGATE (resigned)
Secretary, TECHNICAL EXECUTIVE, 1992.06.03 - 1993.09.11
4 OUNDLE DRIVE WOLLATON PARK , NOTTINGHAM
NG8 1BN
JOHN HARTLEY WILKINSON (resigned)
Secretary, 1991.09.11 - 2009.02.26
HILLSIDE BROAD CAMPDEN , CHIPPING CAMPDEN
GL55 6UR, GLOUCESTERSHIRE
GERALD GORDON AMERY (resigned)
Director, GROUP GENERAL MANAGER, 1991.09.11 - 1993.06.09
THE FORGE SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR, CHESHIRE
GEOFFREY ROBERT ANDREWS (resigned)
Director, TECHNICAL SERVICES EXECUTIVE, 2000.08.24 - 2004.06.09
18 MARIS DRIVE BURTON JOYCE , NOTTINGHAM
NG14 5AJ, NOTTINGHAMSHIRE
JOHN MARTIN HOUGH ANDREWS (resigned)
Director, 2008.11.27 - 2012.06.12
DEEPDALE FARM GRINDON , LEEK
ST13 7SY, STAFFORDSHIRE
WALTER MICHAEL ATTENBOROUGH (resigned)
Director, GROUP RESEARCH EXECUTIVE, 1993.06.09 - 1994.11.15
9 ADAMS COURT , SAFFRON WALDEN
CB11 4DZ, ESSEX
PETER BAKER (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.06.12
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
BRUCE ANTONY BANGERT (resigned)
Director, MANAGING DIRECTOR, 1991.09.11 - 1996.06.12
91 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE
DAVID WILLIAM ANTHONY BARRETT (resigned)
Director, CONSULTANT, 1991.09.11 - 1992.06.03
20 ROZELDENE , HINDHEAD
GU26 6TW, SURREY
NIK BASRAN (resigned)
Director, CEO, 2012.02.23 - 2012.11.12
TAFC LTD ROBESON WAY SHARSTON , MANCHESTER
M22 4SW
UK
JUDITH MARGARET BATCHELAR (resigned)
Director, DIRECTOR SAINSBURYS, 2006.05.09 - 2008.08.14
WERN COTTAGE MORTIMER LANE MORTIMER , READING
RG7 3PP, BERKSHIRE
TERENCE ALEXANDER BENGE (resigned)
Director, CORPORATE TECHNOLOGIES DIRECTO, 2003.06.12 - 2013.02.26
STATION ROAD CHIPPING CAMPDEN , GLOUCESTERSHIRE
GL55 6LD
BARRY FREDERICK BOON (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.11 - 1994.06.08
2 LODGE GARDENS OAKHAM , RUTLAND
LE15 6EP, LEICESTERSHIRE
ANDREW JAMES READ BROWN (resigned)
Director, MANAGING DIRECTOR, 2002.08.22 - 2004.08.19
1 THE WHITE HOUSE CHURCH ROAD , PENN
HP10 8EG, BUCKINGHAMSHIRE
JOHN MARTIN BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1992.06.03
3 COTTAGE GARDENS LALESTON , BRIDGEND
CF32 0LL, MID GLAMORGAN
PAUL BUTLER (resigned)
Director, DIRECTOR OF MATERIALS AND PACK, 2000.08.24 - 2003.06.12
ROTHERLEIGH HOUSE HARPSDEN WAY , HENLEY ON THAMES
RG9 1NS, OXFORDSHIRE
CLARE SARA CAIRNS (resigned)
Director, ACCOUNTANT, 2009.02.26 - 2009.02.26
RUPERTS HOUSE BOWERS HILL BADSEY , EVESHAM
WR11 7HG, WORCESTERSHIRE
MICHAEL CALVERT (resigned)
Director, GENERAL MANAGER, 1996.01.01 - 2000.03.23
ISCENNEN HOUSE 8 CHAPEL LANE GADDESBY , LEICESTER
LE7 4WB, LEICESTERSHIRE
ANDRE AIME ROGER CARRIER (resigned)
Director, 1997.06.04 - 2002.06.12
COQUART-USSAC DONZENAC , CORREZE
19270
FRANCE

Companies near to CAMPDEN BRI

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CAMPDEN BRI 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: 2016.05.13. Reload the data