Campbells of Deal Ltd was established in 1976, it's status is listed as "Active". The current directors of the company are listed as Brophy, Joanna Elizabeth, Brophy, Joanna Elizabeth, Ewbank, Neil Christopher, Ewbank, Sylvia Edith, Jenner, Sonya Dawn at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROPHY, Joanna Elizabeth | 28 February 2014 | - | 1 |
| EWBANK, Neil Christopher | 28 February 2014 | - | 1 |
| EWBANK, Sylvia Edith | N/A | 08 November 2013 | 1 |
| JENNER, Sonya Dawn | N/A | 08 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROPHY, Joanna Elizabeth | 28 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 11 November 2019 | |
| MR01 - N/A | 01 March 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 20 November 2015 | |
| MR01 - N/A | 13 November 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2014 | |
| RESOLUTIONS - N/A | 08 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| TM02 - Termination of appointment of secretary | 28 February 2014 | |
| AP03 - Appointment of secretary | 28 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AD04 - Change of location of company records to the registered office | 29 November 2013 | |
| RESOLUTIONS - N/A | 27 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2013 | |
| SH19 - Statement of capital | 27 November 2013 | |
| CAP-SS - N/A | 27 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AD01 - Change of registered office address | 25 January 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| 225 - Change of Accounting Reference Date | 10 August 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2008 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 17 November 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 31 December 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 26 July 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2000 | |
| AA - Annual Accounts | 15 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 22 November 1996 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| 395 - Particulars of a mortgage or charge | 14 August 1993 | |
| 395 - Particulars of a mortgage or charge | 14 August 1993 | |
| AA - Annual Accounts | 13 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| RESOLUTIONS - N/A | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
| 123 - Notice of increase in nominal capital | 15 July 1992 | |
| 363a - Annual Return | 17 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 26 February 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 288 - N/A | 19 October 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 12 October 1988 | |
| AA - Annual Accounts | 26 September 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 395 - Particulars of a mortgage or charge | 04 November 1986 | |
| 395 - Particulars of a mortgage or charge | 16 September 1986 | |
| AA - Annual Accounts | 13 August 1986 | |
| 363 - Annual Return | 13 August 1986 | |
| NEWINC - New incorporation documents | 25 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2019 | Outstanding |
N/A |
| A registered charge | 30 October 2015 | Outstanding |
N/A |
| Debenture | 04 September 2006 | Outstanding |
N/A |
| Floating charge over stock | 11 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1993 | Fully Satisfied |
N/A |
| Floating charge | 11 August 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 March 1992 | Outstanding |
N/A |
| Agreement for loan | 20 February 1992 | Fully Satisfied |
N/A |
| Floating charge | 24 October 1986 | Fully Satisfied |
N/A |
| Floating charge | 15 September 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 27 July 1982 | Fully Satisfied |
N/A |
