About

Registered Number: 03836922
Date of Incorporation: 07/09/1999 (21 years ago)
Company Status: Active
Registered Address: Station Road, Chipping Campden, Gloucestershire, GL55 6LD

 

Founded in 1999, Campden Bri (Chipping Campden) Ltd have registered office in Gloucestershire, it has a status of "Active". The business is registered for VAT. The companies directors are listed as Ikpeme, Christopher, Headridge, Peter James, Huscroft, Simon Christopher, Ikpeme, Christopher, Allen, Christopher Lewis, Bristows Secretarial Limited, Akkermans, Richard Paul, Allen, Christopher Lewis, Cairns, Clare Sara, Cauvain, Stanley Peter, Davies, Jeremy Charles Glyn, Dennis, Colin, Professor, Hall, Martin Nigel, Hawes, Mark Richard, Millar, Samuel John, Professor, Stringer, Michael Frederick, Doctor, Walker, Steven James, Wilkinson, John Hartley at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSCROFT, Simon Christopher 03 October 2018 - 1
IKPEME, Christopher 03 January 2019 - 1
AKKERMANS, Richard Paul 10 September 2016 14 March 2018 1
ALLEN, Christopher Lewis 03 October 2016 31 May 2018 1
CAUVAIN, Stanley Peter 28 September 1999 17 December 2004 1
MILLAR, Samuel John, Professor 30 June 2009 09 September 2016 1
STRINGER, Michael Frederick, Doctor 28 September 1999 30 June 2010 1
WALKER, Steven James 28 September 1999 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
IKPEME, Christopher 03 January 2019 - 1
ALLEN, Christopher Lewis 03 October 2016 31 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 May 2020
CS01 - N/A 02 March 2020
AP01 - Appointment of director 21 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 06 March 2019
AP03 - Appointment of secretary 05 February 2019
AP01 - Appointment of director 05 February 2019
AP01 - Appointment of director 20 November 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 18 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 15 March 2018
RESOLUTIONS - N/A 07 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 December 2017
SH19 - Statement of capital 07 December 2017
CAP-SS - N/A 07 December 2017
PSC09 - N/A 22 August 2017
CS01 - N/A 09 August 2017
PSC02 - N/A 09 August 2017
PSC02 - N/A 06 July 2017
CH01 - Change of particulars for director 29 June 2017
CH01 - Change of particulars for director 29 June 2017
AA - Annual Accounts 18 June 2017
AP01 - Appointment of director 28 October 2016
AP03 - Appointment of secretary 28 October 2016
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 04 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 08 September 2015
MR01 - N/A 19 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 14 July 2014
RESOLUTIONS - N/A 19 May 2014
AR01 - Annual Return 23 September 2013
CERTNM - Change of name certificate 04 July 2013
AUD - Auditor's letter of resignation 28 June 2013
AUD - Auditor's letter of resignation 28 June 2013
RESOLUTIONS - N/A 26 June 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 20 June 2011
MG01 - Particulars of a mortgage or charge 06 October 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 28 July 2010
TM01 - Termination of appointment of director 09 July 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
MG01 - Particulars of a mortgage or charge 10 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AR01 - Annual Return 21 October 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 29 June 2009
395 - Particulars of a mortgage or charge 30 May 2009
MEM/ARTS - N/A 07 April 2009
CERTNM - Change of name certificate 31 March 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 07 November 2007
287 - Change in situation or address of Registered Office 19 September 2007
AA - Annual Accounts 20 June 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 31 May 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 28 September 2000
SA - Shares agreement 28 February 2000
395 - Particulars of a mortgage or charge 21 October 1999
395 - Particulars of a mortgage or charge 21 October 1999
395 - Particulars of a mortgage or charge 21 October 1999
395 - Particulars of a mortgage or charge 21 October 1999
287 - Change in situation or address of Registered Office 20 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
RESOLUTIONS - N/A 04 October 1999
RESOLUTIONS - N/A 04 October 1999
123 - Notice of increase in nominal capital 04 October 1999
225 - Change of Accounting Reference Date 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
NEWINC - New incorporation documents 07 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2014 Outstanding

N/A

Legal charge 23 September 2010 Outstanding

N/A

Mortgage 04 March 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 09 December 2009 Outstanding

N/A

Legal charge 28 May 2009 Outstanding

N/A

Mortgage 01 October 1999 Outstanding

N/A

Mortgage 01 October 1999 Outstanding

N/A

Mortgage 01 October 1999 Outstanding

N/A

Mortgage 01 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.