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R.D. CAMPBELL & COMPANY LIMITED

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

Company details

53 THE MARKET, ROSE HILL, SURREY, SM1 3HE

R.D. CAMPBELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00519682
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.14
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
Company R.D. CAMPBELL & COMPANY LIMITED is a Private Limited Company, registration number 00519682, established in United Kingdom on the 14. May 1953. The company is now active. The company has been in business for 63 years and 6 months. The company is based on 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE. Business of the company R.D. CAMPBELL & COMPANY LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15" from the 2016.02.05. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.30. We do not have any information about the company R.D. CAMPBELL & COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.01.31
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.03.08
ASHLEY GUY DENNISON
LEGAL CHARGE - Outstanding on 1999.03.19
ASHLEY GUY DENNISON
LEGAL CHARGE - Outstanding on 2001.05.22
PROJECTLINK PLC
LEGAL CHARGE - Outstanding on 2001.10.12
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW
LEASE - Outstanding on 2002.02.02
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW
LEASE - Outstanding on 2007.12.01

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15
Form type: AAMD
Date: 2016.02.05
£2.95
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 998
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUTTON SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.01.04
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALKEITH CAMPBELL / 30/12/2011
Form type: CH01
Date: 2012.02.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALKEITH CAMPBELL / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 04/11/2009
Form type: CH04
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, 310 BRIGHTON ROAD, BELMONT, SURREY, SM2 5SU
Form type: 287
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, 5 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LF
Form type: 287
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, 27 ORLEANS ROAD,, TWICKENHAM,, MIDDLESEX, TW1 3BJ
Form type: 287
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.17

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Company directors and board members:

ROBERT DALKEITH CAMPBELL (current)
Director, 1991.12.31
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
CHRISTINE HEATHER MARIE KEELING (resigned)
Secretary, 1991.12.31 - 1999.03.01
1a RUE DE GENERAL DE GAULLE , 67170 KREIGSHEIM
FRANCE
M.I. SERVICES (SUTTON SURREY) LIMITED (resigned)
Secretary, 1999.03.01 - 2005.12.30
310 BRIGHTON ROAD BELMONT , SUTTON
SM2 5SU, SURREY
SUTTON SECRETARIAL SERVICES LTD (resigned)
Secretary, 2005.12.30 - 2016.01.04
53 THE MARKET ROSE HILL , SUTTON
SM1 3HE, SURREY
GREAT BRITAIN
ROBERT NEIL CAMPBELL (resigned)
Director, 1991.12.31 - 2004.12.20
5836 CORTE MENTE , PLEASANTON
CA 94566-5872
USA
CHRISTINE HEATHER MARIE KEELING (resigned)
Director, 1991.12.31 - 2004.09.30
1a RUE DE GENERAL DE GAULLE , 67170 KREIGSHEIM
FRANCE
Date 2015.04.05
Fixed Assets £ 3
Tangible Fixed Assets £ 3
Current Assets £ 28,376
Tangible Fixed Assets Depreciation £ 50,768
Debtors £ 19,376
Shareholder Funds £ 5,011
Profit Loss Account Reserve £ 6,009
Called Up Share Capital £ 998
Net Assets Liabilities Including Pension Asset Liability £ 5,011
Total Assets Less Current Liabilities £ 5,011
Net Current Assets Liabilities £ 5,014
Creditors Due Within One Year £ 33,390
Stocks Inventory £ 9,000
Share Capital Allotted Called Up Paid £ 998
Par Value Share 1.00 1.00
Number Shares Allotted £ 998
Tangible Fixed Assets Cost Or Valuation £ 50,771
Accruals Deferred Income £ 4,700

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Information about the Private Limited Company R.D. 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: 2016.05.14. Reload the data