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H.W. CAMPION LIMITED

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

Company details

BECKBURY HALL, BECKBURY, NR SHIFNAL, SHROPSHIRE, TF11 9DJ

H.W. CAMPION LIMITED on the map

Company type: Private Limited Company
Company number: 00529225
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.15
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.28
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.07.17
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.07.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.05
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.21
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18/11/14 STATEMENT OF CAPITAL GBP 1100000
Form type: SH01
Date: 2014.12.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005292250014
Form type: MR01
Date: 2014.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005292250013
Form type: MR01
Date: 2014.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005292250012
Form type: MR01
Date: 2014.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005292250011
Form type: MR01
Date: 2014.07.22
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.08.21
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.23
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.03
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AAMD
Date: 2011.02.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ALTER ARTICLES 14/04/2010
Form type: RES01
Date: 2010.07.26
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ALTER ARTICLES 14/04/2010
Form type: RES01
Date: 2010.07.26
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.07
£2.95
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AD 21/03/09, GBP SI [email protected]=498500, GBP IC 501500/1000000
Form type: 88(2)
Date: 2009.04.07
£2.95
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NC INC ALREADY ADJUSTED 21/03/09
Form type: 123
Date: 2009.04.07
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GBP NC 501500/1000000, 21/03/2009
Form type: RES04
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES14
Document description: CAPITALISE £498500 21/03/2009
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, STONECUTTER COURT, 1 STONECUTTER STREET, LONDON, EC4A 4TR
Form type: 287
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, BECKBURY HALL, BECKBURY, SHIFNAL, SHROPSHIRE TF11 9DJ
Form type: 287
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.05
£2.95
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NC INC ALREADY ADJUSTED, 11/07/05
Form type: 123
Date: 2005.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.03
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AD 11/07/05---------, £ SI [email protected]=500000, £ IC 1500/501500
Form type: 88(2)R
Date: 2005.08.03
Order cannot be placed (digitalisation not planned)
£ NC 1500/501500, 13/07
Form type: RES04
Date: 2005.08.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08

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Company directors and board members:

KAREN LYNNE CAMPION (current)
Secretary, HOUSEWIFE, 2001.03.19
BECKBURY HALL BECKBURY , SHIFNAL
TF11 9DJ, SHROPSHIRE
HERBERT WALTER CAMPION (current)
Director, ACCOUNTANT, 2001.03.19
BECKBURY HALL BECKBURY , SHIFNAL
TF11 9DJ, SHROPSHIRE
KAREN LYNNE CAMPION (current)
Director, HOUSEWIFE, 2001.03.19
BECKBURY HALL BECKBURY , SHIFNAL
TF11 9DJ, SHROPSHIRE
EUPHEMIA MARGARET CAMPION (resigned)
Secretary, 1991.08.18 - 2000.12.30
LAUDERDALE WIGHTWICK BANK COMPTON , WOLVERHAMPTON
WV6 8DR, WEST MIDLANDS
EUPHEMIA MARGARET CAMPION (resigned)
Director, SECRETARY, 1991.08.18 - 2000.12.30
LAUDERDALE WIGHTWICK BANK COMPTON , WOLVERHAMPTON
WV6 8DR, WEST MIDLANDS
HERBERT WALTER CAMPION (resigned)
Director, PROPERTY MANAGER, 1991.08.18 - 2001.01.10
LAUDERDALE WIGHTWICK BANK COMPTON , WOLVERHAMPTON
WV6 8DR, WEST MIDLANDS
Date 2014.04.30
Fixed Assets £ 9,210,519
Tangible Fixed Assets £ 9,099,220
Current Assets £ 1,411,236
Tangible Fixed Assets Depreciation £ 6,238
Debtors £ 1,297,134
Shareholder Funds £ 5,312,077
Profit Loss Account Reserve £ 1,724,850
Revaluation Reserve £ 2,587,227
Called Up Share Capital £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 5,312,077
Total Assets Less Current Liabilities £ 9,972,077
Net Current Assets Liabilities £ 761,558
Creditors Due Within One Year £ 649,678
Cash Bank In Hand £ 114,102
Number Shares Allotted £ 500,000
Tangible Fixed Assets Additions £ 427,922
Tangible Fixed Assets Cost Or Valuation £ 9,527,142
Tangible Fixed Assets Depreciation Charged In Period £ 915
Investments Fixed Assets £ 102,149
Creditors Due After One Year £ 4,660,000

Companies near to H.W. CAMPION ltd.

Information about the Private Limited Company H.W. CAMPION 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