CAMPBELL SMITH & COMPANY LIMITED

99 Fleet Road, Fleet, GU51 3PJ
StatusACTIVE
Company No.00050470
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Dec 1896
Years123 years, 10 months, 20 days


SUMMARY

CAMPBELL SMITH & COMPANY LIMITED is an active private limited company with number 00050470. It was incorporated 123 years, 10 months, 20 days ago, on 09 December 1896. The company address is 99 Fleet Road, Fleet, GU51 3PJ , Fleet, Hampshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CAMPBELL SMITH & COMPANY LIMITED is 'Painting ' (43341). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
43341Painting
Mortgages
Num. Charges10
Outstanding2
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


MOLONEY, Claire
Secretary
ACTIVE
Assigned on 16 Sep 2003
Current time on role 17 years, 1 months, 13 days

COUSINS, Robert Charles
Director
ACTIVE
Assigned on 22 Apr 1999
Current time on role 21 years, 6 months, 7 days

DOHERTY, Benjamin
Director
ACTIVE
Assigned on 30 Oct 2012
Current time on role 7 years, 11 months, 30 days

LAWSON, John Stuart
Director
ACTIVE
Assigned on 11 Apr 2019
Current time on role 1 years, 6 months, 18 days

MOLONEY, Claire
Director
ACTIVE
Assigned on 30 Oct 2012
Current time on role 7 years, 11 months, 30 days

GOUDGE, Richard John
Secretary
RESIGNED
Assigned on
Resigned on 18 May 1992
Time on role 28 years, 5 months, 11 days



MEADOWS, Wendy Ann
Secretary
RESIGNED
Assigned on 19 May 1992
Resigned on 22 Apr 1999
Time on role 6 years, 11 months, 3 days

ROSE, Arthur Leonard
Secretary
RESIGNED
Assigned on 22 Apr 1999
Resigned on 16 Sep 2003
Time on role 4 years, 4 months, 24 days

BLACKTOP, Alison Margaret
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1992
Time on role 28 years, 4 months, 1 days

CAMPBELL, Kenneth Lewis Gritten
Director
RESIGNED
Assigned on
Resigned on 22 Apr 1999
Time on role 21 years, 6 months, 7 days

CROFTS, Claire
Director
RESIGNED
Assigned on 01 Oct 2018
Resigned on 18 Jun 2019
Time on role 0 years, 8 months, 17 days



GIBBS, Keith Edward
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2002
Time on role 18 years, 9 months, 1 days

GIBBS, Paul Douglas
Director
RESIGNED
Assigned on 07 Aug 1992
Resigned on 27 Apr 2000
Time on role 7 years, 8 months, 20 days

KIGHTLEY, Peter William
Director
RESIGNED
Assigned on
Resigned on 07 Apr 2000
Time on role 20 years, 6 months, 22 days

LICHTENSTEIGER, Peter Michael
Director
RESIGNED
Assigned on 13 Mar 2001
Resigned on 31 Jan 2003
Time on role 1 years, 10 months, 18 days

SKIDMORE, Anthony Ralph
Director
RESIGNED
Assigned on 26 Feb 2002
Resigned on 31 Jan 2003
Time on role 0 years, 11 months, 5 days


CHARGES


10 charges registered
10 outstanding, 8 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 07 Apr 2010
Delivered on 20 Apr 2010
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF


Guarantee & debenture


Created on 12 Jan 2009
Delivered on 22 Jan 2009
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF


All assets debenture


Created on 21 May 2002
Delivered on 29 May 2002
Status Fully-satisfied

Persons Entitled
Bibby Factors Bristol Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Debenture


Created on 11 Apr 2001
Delivered on 20 Apr 2001
Status Fully-satisfied

Persons Entitled
The Co-Operative Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Fixed and floating charge


Created on 11 May 1999
Delivered on 28 May 1999
Status Fully-satisfied

Persons Entitled
Bibby Factors Bristol Limited

Amount Secured
All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise

Short Particulars
Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.


Transactions

View PDF
View PDF


Legal mortgage


Created on 26 Jan 1995
Delivered on 31 Jan 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold property known as 54/56 westward rd,chingford london borough of waltham forest and the proceeds of sale thereof; t/no.ngl 54903. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF
View PDF


Mortgage debenture


Created on 04 Jun 1993
Delivered on 10 Jun 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

View PDF
View PDF


Legal mortgage


Created on 23 Sep 1987
Delivered on 30 Sep 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
11 cowper road l/borough of hackney t/n ln 59235 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal mortgage


Created on 23 Sep 1987
Delivered on 30 Sep 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
9 cowper road l/borough of hackney t/n 232266 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Debenture


Created on 08 Oct 1943
Delivered on 16 Oct 1943
Status Fully-satisfied

Persons Entitled
Westminster Bank LTD

Amount Secured
All monies due

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


MANAGE IT LIMITED
255 Poulton Road, Wallasey, CH44 4BT

Number:07098228
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
C STARLING CARPENTRY LIMITED
Suffolk Court, 9, Sudbury, CO10 2YA Church Field Road

Number:08049850
Status:ACTIVE
Category:Private Limited Company
OBSIDIAN IT LTD
Chapel House High Street, Tiverton, EX16 9NQ Bampton

Number:08919175
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

WE ARE GOODNESS LTD.
335 Jockey Road, Sutton Coldfield, B73 5XE

Number:09735399
Status:ACTIVE
Category:Private Limited Company
ASTRA SITE SERVICES LIMITED
12 Hope Street, Edinburgh, EH2 4DB

Number:SC177703
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED