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CAMPBELL REITH HILL INTERNATIONAL LTD

Learn more about CAMPBELL REITH HILL INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PAVILION, 56 ROSSLYN, CRESCENT, HARROW, MIDDLESEX, HA1 2SZ

CAMPBELL REITH HILL INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00935601
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.17
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Previous names:

Company CAMPBELL REITH HILL INTERNATIONAL LTD is a Private Limited Company, registration number 00935601, established in United Kingdom on the 17. July 1968. The company is now active. The company has been in business for 48 years and 4 months. This company used to be called CAMPBELL REITH HILL LIMITED. The company is based on THE PAVILION, 56 ROSSLYN, CRESCENT, HARROW, MIDDLESEX, HA1 2SZ. Business of the company CAMPBELL REITH HILL INTERNATIONAL LTD by SIC and NACE code are "71121 - Engineering design activities for industrial process and production", "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company CAMPBELL REITH HILL INTERNATIONAL LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KHALED MAJDALANI / 01/11/2009
Form type: CH01
Date: 2010.09.14
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15/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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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: 2009.04.27
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PREVEXT FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.30
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, THE PAVILLION, 56 ROSSLYN CRESCENT, HARROW, MIDDLESEX HA1 2SZ
Form type: 287
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, THE PAVILION ROSSLYN CRESCENT, HARROW, MIDDX, HA1 2SZ
Form type: 287
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, ARTILLERY HOUSE, 11-19 ARTILLERY ROW, LONDON, SW1P 1RT
Form type: 287
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
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REGISTERED OFFICE CHANGED ON 12/02/02 FROM:, 21 DARTMOUTH STREET, ST JAMESS PARK, LONDON, SW1H 9BP
Form type: 287
Date: 2002.02.12
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, CAMPBELL REITH HILL LIMITED, CERTIFICATE ISSUED ON 30/06/98
Form type: CERTNM
Date: 1998.06.29
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, 124/130 SEYMOUR PLACE, LONDON, W1H 6AA
Form type: 287
Date: 1998.06.02
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22

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Company directors and board members:

MAHER REEFAY (current)
Secretary, 2008.02.01
AL WASL ROAD JUMEIRAH , DUBAI
UAE
KHALED MAJDALANI (current)
Director, ENGINEER, 2006.03.29
20 TROY COURT , LONDON
W8 7RD
STUART LESLIE GOODCHILD (resigned)
Secretary, 1992.08.15 - 1998.09.01
MICHAELMAS HOUSE 4 PLEASURE PIT ROAD , ASHTEAD
KT21 1HR, SURREY
LEAN KIM YEOH (resigned)
Secretary, ACCOUNTANT, 1998.09.01 - 2008.02.01
37 ARCHERY STEPS SAINT GEORGES FIELDS , LONDON
W2 2YF
STEPHEN JOHN CALDER (resigned)
Director, CONSULTING ENGINEER, 1993.08.01 - 2006.03.29
HILLSIDE BULLINGSTONE LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0LB, KENT
STUART LESLIE GOODCHILD (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 2006.03.29
MICHAELMAS HOUSE 4 PLEASURE PIT ROAD , ASHTEAD
KT21 1HR, SURREY
GORDON ERIC HARRIS (resigned)
Director, CONSULTING ENGINEER, 1993.08.01 - 2006.03.29
8 LINCOLN CLOSE WINDING WOOD , CAMBERLEY
GU15 1EN, SURREY
GEORGE ROLAND HILL (resigned)
Director, CHARTERED ENGINEER, 1992.08.15 - 1993.07.31
14 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
WILLIAM FREDERICK HILL (resigned)
Director, CHARTERED ENGINEER, 1992.08.15 - 2003.01.13
YEOVENEY HOUSE CUCKFIELD LANE, WARNINGLID , HAYWARDS HEATH
RH17 5SP, WEST SUSSEX
DAVID PHILIP MACDONALD INNES (resigned)
Director, CONSULTING ENGINEER, 2003.01.13 - 2006.03.29
8 LONGMEAD MERROW , GUILDFORD
GU1 2HW, SURREY
MARK PETER KAMINSKI (resigned)
Director, STRUCTURAL/CIVIL ENG, 1992.08.15 - 2006.03.29
15 PALEWELL ROAD EAST SHEEN , LONDON
SW14 8JH
EMYR GWYN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 1995.07.31
THE PINES JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JS, CHESHIRE
JAMES SANDERSON TASKER (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 2006.03.29
SUGWORTH FARM HOUSE BORDE HILL LANE , HAYWOODS HEATH
RH16 1XP
Date 2012.12.31 2011.12.31
Fixed Assets £ 20,394 - 23.1 % £ 26,520
Tangible Fixed Assets £ 20,394 - 23.1 % £ 26,520
Current Assets £ 1,772,254 - 1.09 % £ 1,791,846
Tangible Fixed Assets Depreciation £ 20,344 + 43.09 % £ 14,218
Debtors £ 1,290,583 + 10.34 % £ 1,169,690
Shareholder Funds £ 436,457 - 1.38 % £ 442,572
Profit Loss Account Reserve £ 436,557 - 1.38 % £ 442,672
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 436,457 - 1.38 % £ 442,572
Total Assets Less Current Liabilities £ 516,564 + 0.94 % £ 511,750
Net Current Assets Liabilities £ 496,170 + 2.25 % £ 485,230
Creditors Due Within One Year £ 1,276,084 - 2.34 % £ 1,306,616
Cash Bank In Hand £ 364,296 - 32.59 % £ 540,458
Stocks Inventory £ 117,375 + 43.67 % £ 81,698
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 10000 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 40,738 £ 40,738
Creditors Due After One Year £ 953,021 - 0.14 % £ 954,322

Companies near to CAMPBELL REITH HILL INTERNATIONAL LTD

Information about the Private Limited Company CAMPBELL REITH HILL INTERNATIONAL LTD 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: 2016.06.19. Reload the data