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FIONA CAMPBELL LIMITED

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

Company details

CROWN CHAMBERS,, PRINCES STREET,, HARROGATE,, HG1 1NJ

FIONA CAMPBELL LIMITED on the map

Company type: Private Limited Company
Company number: 01061316
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HEMESLEY
Form type: TM02
Date: 2013.01.25
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SECRETARY APPOINTED JENNIFER ANNE COLLINGWOOD
Form type: AP03
Date: 2013.01.25
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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ADOPT ARTICLES 04/06/2010
Form type: RES01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HEMESLEY / 20/04/2010
Form type: CH03
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA EVELYN BRIDGET CAMPBELL / 20/04/2010
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HEMESLEY / 10/03/2010
Form type: CH03
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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AD 04/09/09, GBP SI [email protected]=40, GBP IC 99960/100000
Form type: 88(2)
Date: 2009.09.24
£2.95
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AD 07/09/09, GBP SI [email protected]=99900, GBP IC 60/99960
Form type: 88(2)
Date: 2009.09.24
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NC INC ALREADY ADJUSTED 07/09/09
Form type: 123
Date: 2009.09.24
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CONSO
Form type: 122
Date: 2009.09.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: RES13
Document description: COMPANY BUSINESS 07/09/2009
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CONSOLIDATION OF SHARES 07/09/2009
Form type: RES13
Date: 2009.09.24
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GBP NC 100/100000, 07/09/2009
Form type: RES04
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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£ IC 70/60, 15/03/05, £ SR 1000@.01=10
Form type: 169
Date: 2005.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03

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Company directors and board members:

JENNIFER ANNE COLLINGWOOD (current)
Secretary, 2013.01.08
177 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SF
ENGLAND
FIONA EVELYN BRIDGET CAMPBELL (current)
Director, INTERIOR DESIGN, 1991.09.30
259 NEW KINGS ROAD , LONDON
SW6 4RB
ENGLAND
ELIZABETH HEMESLEY (resigned)
Secretary, 2005.11.01 - 2013.01.08
259 NEW KINGS ROAD , LONDON
SW6 4RB
ENGLAND
JANE LAWTON (resigned)
Secretary, 1991.09.30 - 1998.08.12
4 TREFOIL ROAD , LONDON
SW18 2EQ
KATHERINE ELIZABETH JANE LIVINGSTONE-LEARMONTH (resigned)
Secretary, 1998.08.12 - 2005.11.01
23 PERRYMEAD STREET , LONDON
SW6 3SN
Date 2012.12.31
Fixed Assets £ 5,041
Tangible Fixed Assets £ 5,041
Current Assets £ 520,639
Tangible Fixed Assets Depreciation £ 42,436
Share Premium Account £ 9,980
Debtors £ 44,203
Shareholder Funds £ 469,202
Profit Loss Account Reserve £ 359,212
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 469,202
Total Assets Less Current Liabilities £ 469,202
Net Current Assets Liabilities £ 464,161
Cash Bank In Hand £ 464,043
Stocks Inventory £ 12,393
Tangible Fixed Assets Disposals £ -1,469
Tangible Fixed Assets Additions £ 1,362
Tangible Fixed Assets Cost Or Valuation £ 47,477

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Information about the Private Limited Company FIONA CAMPBELL 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: 2016.07.22. Reload the data