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CAMPBELLS (BOOKMAKERS) LIMITED

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

Company details

THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

CAMPBELLS (BOOKMAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00705834
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.17
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 31000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
Form type: TM01
Date: 2014.12.31
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PREVEXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.22
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AAMD
Date: 2013.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.26
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT
Form type: TM01
Date: 2012.07.23
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, DOUGLAS HOUSE TOTE PARK, CHAPEL LANE, WIGAN, LANCASHIRE, WN3 4HS
Form type: AD01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR APPOINTED MR FRED DONE
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
Form type: AP01
Date: 2011.08.10
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SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON
Form type: AP03
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY
Form type: TM02
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD
Form type: TM01
Date: 2011.08.09
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ADOPT ARTICLES 14/07/2011
Form type: RES01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.27
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009
Form type: 288c
Date: 2009.04.02
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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APPOINTMENT TERMINATE, DIRECTOR MATTHIAS SCANLON LOGGED FORM
Form type: 288b
Date: 2009.01.27
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DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON
Form type: 288b
Date: 2008.04.21
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, 4TH FLOOR 46 LOMAN STREET, LONDON, SE1 0EH
Form type: 287
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, GRANT WAY, ISLEWORTH, MIDDLESEX TW7 5QD
Form type: 287
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, 4TH FLOOR, 46 LOMAN STREET, LONDON, SE1 0EH
Form type: 287
Date: 2007.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24

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Company directors and board members:

MICHAEL RODNEY HAMILTON (current)
Secretary, 2011.07.13
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
FRED DONE (current)
Director, BOOKMAKER, 2011.07.13
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
JOHN WILLIAM FILBY (resigned)
Secretary, 1992.02.06 - 2004.10.11
16 KNIGHTS WALK ABRIDGE , ROMFORD
RM4 1DR, ESSEX
ANDREW MICHAEL GALVIN (resigned)
Secretary, DIRECTOR, 2004.10.12 - 2007.01.23
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
DAVID JOSEPH GORMLEY (resigned)
Secretary, 2007.01.23 - 2007.08.30
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
ANDREW JAMES LINDLEY (resigned)
Secretary, SOLICITOR, 2007.08.30 - 2011.07.13
CHESTNUT HOUSE STATION ROAD , MIDDLETON ON THE WOLDS
YO25 9UQ, EAST RIDING OF YORKSHIRE
DAVID CHRISTIE ANNAT (resigned)
Director, COMPANY DIRECTOR, 2005.06.28 - 2007.01.23
WATERGAP DIG STREET , HARTINGTON
SK17 0AQ, DERBYSHIRE
TREVOR KENNETH BEAUMONT (resigned)
Director, 2004.10.11 - 2004.10.29
9 PYNE GALE GALLEYWOOD , CHELMSFORD
CM2 8QG, ESSEX
TREVOR KENNETH BEAUMONT (resigned)
Director, BOOKMAKER, 2007.08.30 - 2012.07.12
10 FULWOOD AVENUE , TARLETON
PR4 6RP, PRESTON
ALFRED KENNETH BECKETT (resigned)
Director, BOOKMAKER, 1992.02.06 - 1997.01.31
244 ROUNDHILLS , WALTHAM ABBEY
EN9 1UN, ESSEX
ROGER COLIN CAMPBELL (resigned)
Director, BOOKMAKER, 1992.02.06 - 2004.10.11
2 POTTER STREET , HARLOW
CM17 9AG, ESSEX
WILLIAM GEORGE CAMPBELL (resigned)
Director, BOOKMAKER, 1992.02.06 - 1999.09.09
12 ASHFIELDS , LOUGHTON
IG10 1SB, ESSEX
PETER ADAM DAICHES DUBENS (resigned)
Director, 2004.10.11 - 2007.01.23
THE ECONOMIST BUILDING 8TH FLOOR 25 ST JAMESS STREET , LONDON
SW1A 1HA
JOHN WILLIAM FILBY (resigned)
Director, BOOKMAKER, 1992.02.06 - 2004.10.11
16 KNIGHTS WALK ABRIDGE , ROMFORD
RM4 1DR, ESSEX
RICHARD FLINT (resigned)
Director, COMPANY DIRECTOR, 2007.01.23 - 2007.08.30
24 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
ANDREW MICHAEL GALVIN (resigned)
Director, 2004.10.12 - 2007.07.09
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
BARRY GRAHAM KIRK NIGHTINGALE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.07.13 - 2014.12.31
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
EDWARD GEORGE PUTNAM (resigned)
Director, FINANCE DIRECTOR, 2007.01.23 - 2007.08.30
ALPINE LODGE VICTORIA ROAD , HARROGATE
HG2 0EY
ERIC SEMEL (resigned)
Director, 2004.10.11 - 2007.01.23
33 CHESHAM STREET FLAT 8 , LONDON
SW1X 8NQ
CAROL THOMPSON (resigned)
Director, ACCOUNTANT, 2007.08.30 - 2008.01.22
57A HIGHER LANE , RAINFORD
WA11 7DG, MERSEYSIDE
PHILIP ERNEST WHITEHEAD (resigned)
Director, ACCOUNTANT, 2008.04.07 - 2011.07.13
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
Date 2013.06.30 2012.06.30
Shareholder Funds £ 31,000 £ 31,000
Net Assets Liabilities Including Pension Asset Liability £ 31,000 £ 31,000
Share Capital Allotted Called Up Paid £ 31,000 £ 31,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 31,000 £ 31,000

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Information about the Private Limited Company CAMPBELLS (BOOKMAKERS) 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: 2016.05.28. Reload the data