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CAMPBELL IRVINE LIMITED

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

Company details

52 EARLS COURT ROAD, LONDON, W8 6EJ

CAMPBELL IRVINE LIMITED on the map

Company type: Private Limited Company
Company number: 01117838
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

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: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1981.01.09
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.12.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1096.96
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD KAYE / 11/05/2015
Form type: CH01
Date: 2015.10.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HERITAGE
Form type: TM01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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01/07/12 STATEMENT OF CAPITAL GBP 1096.96
Form type: SH01
Date: 2013.02.12
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01/07/12 STATEMENT OF CAPITAL GBP 1096.96
Form type: SH01
Date: 2013.02.12
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01/07/12 STATEMENT OF CAPITAL GBP 1096.96
Form type: SH01
Date: 2013.02.12
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01/07/12 STATEMENT OF CAPITAL GBP 1096.96
Form type: SH01
Date: 2013.02.12
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR APPOINTED NORMAN HERITAGE
Form type: AP01
Date: 2012.08.30
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DIRECTOR APPOINTED CLIVE ALEXANDER PARISH
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED MR SCOTT JOHN BEESLEY
Form type: AP01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE
Form type: TM01
Date: 2012.07.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD KAYE / 15/08/2011
Form type: CH01
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 48 EARLS COURT ROAD, LONDON, W8 6EJ
Form type: AD01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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02/03/11 STATEMENT OF CAPITAL GBP 1087
Form type: SH01
Date: 2011.04.05
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£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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APPOINTMENT TERMINATED, DIRECTOR ANNA MCMANAMON
Form type: TM01
Date: 2010.03.10
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29/01/10 STATEMENT OF CAPITAL GBP 1064
Form type: SH01
Date: 2010.02.25
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MCMANAMON / 17/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KAYE / 17/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES IRVINE / 17/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLARKE / 17/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERRY / 17/11/2009
Form type: CH01
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.07
Child documents:
Document type: ANNOTATION
Date: 2009.10.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.10.07
Form type: RES13
Document description: INC SHARE CAP 2000 / SUB DIVIDED
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123
Form type: MISC
Date: 2009.10.07
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S-DIV
Form type: 122
Date: 2009.10.07
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24/07/09 STATEMENT OF CAPITAL GBP 4712
Form type: SH01
Date: 2009.10.07
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KAYE / 01/01/2008
Form type: 288c
Date: 2008.12.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11

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Company directors and board members:

MICHAEL BERRY (current)
Secretary, INSURANCE BROKER, 2003.01.01
16 LONGFORD CLOSE , HAMPTON
TW12 1AB, MIDDLESEX
SCOTT JOHN BEESLEY (current)
Director, COMPANY DIRECTOR, 2012.07.01
308-314 LONDON ROAD , HADLEIGH
SS7 2DD, ESSEX
MICHAEL BERRY (current)
Director, INSURANCE BROKER, 1992.01.01
16 LONGFORD CLOSE , HAMPTON
TW12 1AB, MIDDLESEX
IAN CHARLES IRVINE (current)
Director, INSURANCE BROKER, 1991.10.11
48 EARLS COURT ROAD KENSINGTON , LONDON
W8 6EJ
ANTHONY EDWARD KAYE (current)
Director, INSURANCE BROKER, 2003.04.27
88 ENGADINE STREET , LONDON
SW18 5DT
ENGLAND
CLIVE ALEXANDER PARISH (current)
Director, 2012.07.01
92 CAMPDEN ROAD ICKENHAM , UXBRIDGE
UB10 8EU, MIDDLESEX
IAN CHARLES IRVINE (resigned)
Secretary, INSURANCE BROKER, 1996.03.02 - 2003.01.01
48 EARLS COURT ROAD KENSINGTON , LONDON
W8 6EJ
MALCOLM CAMPBELL IRVINE (resigned)
Secretary, 1991.10.11 - 1996.03.01
MULBERRY DOWN STATION ROAD , BETCHWORTH
RH3 7DF, SURREY
THOMAS CLARKE (resigned)
Director, INSURANCE BROKER, 1999.01.01 - 2012.07.01
10 ASH CLOSE , NEW MALDEN
KT3 3EA, SURREY
RUDOLPH ASSIZ JOAQUIN DE MONDONCA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1992.01.01
35 NORFOLK HOUSE ROAD , LONDON
SW16 1JJ
NORMAN DOUGLAS LESLIE HERITAGE (resigned)
Director, INSURANCE BROKER, 2012.07.01 - 2013.09.30
6 MARTINGALE , BENFLEET
SS7 3DP, ESSEX
UK
MALCOLM CAMPBELL IRVINE (resigned)
Director, INSURANCE BROKER, 1991.10.11 - 1996.03.01
MULBERRY DOWN STATION ROAD , BETCHWORTH
RH3 7DF, SURREY
PATRICIA MARY IRVINE (resigned)
Director, HOUSEWIFE, 1996.04.23 - 2002.10.09
MULBERRY DOWN STATION ROAD , BETCHWORTH
RH3 7DF, SURREY
LINDA JOYCE LAPHAM (resigned)
Director, ACCOUNTANT, 1992.01.01 - 1997.09.03
20 PHILPOT SQUARE TETERBOROUGH ROAD FULHAM , LONDON
SW6 3HT
ANNA MCMANAMON (resigned)
Director, INSURANCE BROKER, 1997.01.01 - 2009.12.31
3 ST STEPHENS COURT , SOUTH GODSTONE
RH9 8EU, SURREY
BARBARA WILDERS (resigned)
Director, INSURANCE BROKER, 1992.01.01 - 1994.12.31
156 SHEEN ROAD , RICHMOND
TW9 1UU, SURREY
ADRIAN WINDSOR (resigned)
Director, INSURANCE BROKER, 1993.09.01 - 1995.06.02
8 WOODEND , SUTTON
SM1 3LH, SURREY
Date 2014.12.31
Fixed Assets £ 76,661
Tangible Fixed Assets £ 71,248
Current Assets £ 1,433,888
Tangible Fixed Assets Depreciation £ 94,543
Share Premium Account £ 13,724
Debtors £ 447,430
Shareholder Funds £ 494,092
Profit Loss Account Reserve £ 479,271
Called Up Share Capital £ 1,097
Total Assets Less Current Liabilities £ 494,092
Net Current Assets Liabilities £ 417,431
Creditors Due Within One Year £ 1,016,457
Cash Bank In Hand £ 986,458
Share Capital Allotted Called Up Paid £ 1,097
Number Shares Allotted 109700 Ordinary shares of 1p each
Tangible Fixed Assets Disposals £ 29,855
Tangible Fixed Assets Additions £ 6,615
Tangible Fixed Assets Cost Or Valuation £ 142,068
Tangible Fixed Assets Depreciation Charged In Period £ 19,403
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,920
Investments Fixed Assets £ 5,413

Companies near to CAMPBELL IRVINE ltd.

Information about the Private Limited Company CAMPBELL IRVINE 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: 2016.07.24. Reload the data