About

Registered Number: 01933935
Date of Incorporation: 26/07/1985 (33 years and 4 months ago)
Company Status: Active
Registered Address: Campbell Park, 80 Hathern Road, Shepshed, Loughborough, Leicestershire, LE12 9GX

 

Campbell Scientific Ltd was registered on 26 July 1985, it has a status of "Active". This organisation is VAT Registered. The current directors of Campbell Scientific Ltd are listed as Campbell, Robert Hazelton, Campbell, Paul Derwin, Sandford, Andrew Picton, Dr, Whitmore, Paul David at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Robert Hazelton 22 March 2018 - 1
CAMPBELL, Paul Derwin N/A 22 March 2018 1
SANDFORD, Andrew Picton, Dr 29 April 2009 09 April 2018 1
WHITMORE, Paul David 27 October 2011 11 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 13 February 2018
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH03 - Change of particulars for secretary 16 June 2017
AA - Annual Accounts 02 May 2017
SH06 - Notice of cancellation of shares 05 April 2017
SH03 - Return of purchase of own shares 27 March 2017
RESOLUTIONS - N/A 13 March 2017
CS01 - N/A 08 February 2017
AR01 - Annual Return 15 February 2016
RESOLUTIONS - N/A 09 February 2016
SH06 - Notice of cancellation of shares 09 February 2016
SH03 - Return of purchase of own shares 09 February 2016
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 05 May 2015
SH06 - Notice of cancellation of shares 05 May 2015
SH03 - Return of purchase of own shares 05 May 2015
RESOLUTIONS - N/A 24 April 2015
AR01 - Annual Return 06 February 2015
SH06 - Notice of cancellation of shares 08 May 2014
SH03 - Return of purchase of own shares 08 May 2014
RESOLUTIONS - N/A 14 April 2014
AR01 - Annual Return 25 February 2014
SH06 - Notice of cancellation of shares 14 January 2014
RESOLUTIONS - N/A 06 January 2014
SH03 - Return of purchase of own shares 06 January 2014
AA - Annual Accounts 16 December 2013
SH06 - Notice of cancellation of shares 28 August 2013
SH03 - Return of purchase of own shares 29 April 2013
RESOLUTIONS - N/A 18 April 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 12 February 2013
AA - Annual Accounts 10 January 2013
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 08 May 2012
RESOLUTIONS - N/A 30 March 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 14 November 2011
SH01 - Return of Allotment of shares 18 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 04 March 2011
AUD - Auditor's letter of resignation 09 July 2010
AA - Annual Accounts 22 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2010
SH01 - Return of Allotment of shares 21 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
288a - Notice of appointment of directors or secretaries 20 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
363a - Annual Return 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 March 2006
353 - Register of members 17 March 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
RESOLUTIONS - N/A 09 October 2003
RESOLUTIONS - N/A 09 October 2003
RESOLUTIONS - N/A 09 October 2003
MEM/ARTS - N/A 09 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 24 February 2003
169 - Return by a company purchasing its own shares 07 February 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 07 March 2002
RESOLUTIONS - N/A 25 June 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 15 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 25 May 1997
363s - Annual Return 07 February 1997
395 - Particulars of a mortgage or charge 11 October 1996
287 - Change in situation or address of Registered Office 17 September 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 15 May 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 23 February 1994
288 - N/A 21 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 15 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 July 1992
AA - Annual Accounts 14 April 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
288 - N/A 16 February 1991
AUD - Auditor's letter of resignation 28 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
287 - Change in situation or address of Registered Office 30 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
363 - Annual Return 21 March 1990
395 - Particulars of a mortgage or charge 08 March 1990
395 - Particulars of a mortgage or charge 08 March 1990
288 - N/A 05 March 1990
AA - Annual Accounts 05 March 1990
RESOLUTIONS - N/A 29 January 1990
MEM/ARTS - N/A 29 January 1990
288 - N/A 29 January 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
288 - N/A 01 September 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
PUC 2 - N/A 06 May 1988
PUC 2 - N/A 06 May 1988
288 - N/A 06 April 1988
363 - Annual Return 27 August 1987
288 - N/A 16 August 1987
287 - Change in situation or address of Registered Office 22 July 1987
288 - N/A 19 June 1987
AA - Annual Accounts 23 May 1987
CERTNM - Change of name certificate 15 August 1985
NEWINC - New incorporation documents 26 July 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 October 1996 Fully Satisfied

N/A

Legal charge 28 February 1990 Fully Satisfied

N/A

Legal charge 28 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.