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CAMPBELLS LIMITED

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

Company details

WATKIN LANE, LOSTOCK HALL, PRESTON, PR5 5RD

CAMPBELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00562376
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.10.05

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 405404
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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ADOPT ARTICLES 12/06/2015
Form type: RES01
Date: 2015.06.23
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DIRECTOR APPOINTED MR MIKE BARNES
Form type: AP01
Date: 2014.12.19
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DIRECTOR APPOINTED MR DANIEL JAMES CAMPBELL
Form type: AP01
Date: 2014.12.19
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.12.01
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11/09/14 STATEMENT OF CAPITAL GBP 405404
Form type: SH06
Date: 2014.11.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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11/09/14 STATEMENT OF CAPITAL GBP 810808
Form type: SH02
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR ADAM HULME
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPBELL
Form type: TM01
Date: 2014.09.26
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ADOPT ARTICLES 11/09/2014
Form type: RES01
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIVIDEND OF £193789800 11/09/2014
Form type: RES13
Date: 2014.09.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.09.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CAMPBELL / 31/10/2011
Form type: CH03
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
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ADOPT ARTICLES 10/12/2009
Form type: RES01
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES13
Document description: REMOVAL OF MEM 10/12/2009
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES HULME / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CAMPBELL / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLEN CAMPBELL / 01/12/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BARNES
Form type: 288b
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRACE CAMPBELL
Form type: 288b
Date: 2008.12.11
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23

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Company directors and board members:

MICHAEL JAMES CAMPBELL (current)
Secretary, 1997.11.28
WATKIN LANE LOSTOCK HALL , PRESTON
PR5 5RD
MIKE BARNES (current)
Director, COMPANY DIRECTOR, 2014.12.04
WATKIN LANE LOSTOCK HALL , PRESTON
PR5 5RD
DANIEL JAMES CAMPBELL (current)
Director, COMPANY DIRECTOR, 2014.12.04
WATKIN LANE LOSTOCK HALL , PRESTON
PR5 5RD
MICHAEL JAMES CAMPBELL (current)
Director, 1993.10.31
WATKIN LANE LOSTOCK HALL , PRESTON
PR5 5RD
PETER RAYMOND SMALLWOOD (resigned)
Secretary, 1991.10.31 - 1997.11.28
57 HALL CARR LANE WALMER BRIDGE , PRESTON
PR4 5JJ, LANCASHIRE
CATHERINE ANN BARNES (resigned)
Director, SALES REPRESENTATIVE, 1992.09.21 - 2008.12.11
2 KINGSDALE CLOSE , LEYLAND
PR5 2DS, LANCASHIRE
ANTHONY GLEN CAMPBELL (resigned)
Director, COMPANY SALES DIRECTOR, 1991.10.31 - 2014.09.11
WATKIN LANE LOSTOCK HALL , PRESTON
PR5 5RD
BARNEY JAMES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.01.31
88 LANGDALE ROAD LEYLAND , PRESTON
PR5 2AS, LANCASHIRE
GRACE CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2008.12.11
ORCHARD HOUSE FOWLER LANE , LEYLAND
PR25 3RJ, LANCASHIRE
ADAM CHARLES HULME (resigned)
Director, SALES DIRECTOR, 2002.06.01 - 2014.09.11
WATKIN LANE LOSTOCK HALL , PRESTON
PR5 5RD
NEIL LENNIGHAN (resigned)
Director, 1999.01.01 - 2005.09.18
18 LORDS CROFT CLAYTON LE WOODS , CHORLEY
PR6 7TP, LANCASHIRE

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Information about the Private Limited Company CAMPBELLS 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: 2016.05.16. Reload the data