Active
Company Information for CAMPDEN BRI (NUTFIELD)
STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6LD,
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Company Registration Number
02690377
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
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CAMPDEN BRI (NUTFIELD) | |||
Legal Registered Office | |||
STATION ROAD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6LD Other companies in GL55 | |||
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Previous Names | |||
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Company Number | 02690377 | |
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Company ID Number | 02690377 | |
Date formed | 1992-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:21:10 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY CHARLES GLYN DAVIES |
||
STEVEN JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LEWIS ALLEN |
Company Secretary | ||
CHRISTOPHER LEWIS ALLEN |
Director | ||
CLARE SARA CAIRNS |
Company Secretary | ||
CLARE SARA CAIRNS |
Director | ||
IAN JEFFERSON DIXON |
Director | ||
MARTIN NIGEL HALL |
Director | ||
COLIN DENNIS |
Director | ||
JOHN HARTLEY WILKINSON |
Company Secretary | ||
LAURENCE HERBERT |
Company Secretary | ||
DAVID ANTHONY HARDIE |
Director | ||
EILEEN DENISE BAXTER |
Director | ||
THOMAS ARIE DE MAN |
Director | ||
SVEND ERIK ALBERTHSEN |
Director | ||
JOHN MARTIN HOUGH ANDREWS |
Director | ||
HENRY JAMES CRAVEN SMITH |
Director | ||
ALAN JAMES FORAGE |
Director | ||
DAVID JACQUES |
Director | ||
HILARY LOUISE JONES |
Director | ||
PETER ALAN BROOKES |
Director | ||
CHARLES WILLIAM BAMFORTH |
Director | ||
NICHOLAS JOHN BOTT |
Director | ||
JOHN DAVID BROWN |
Director | ||
TOSHIHIKO HAGIHARA |
Director | ||
TATSUHIKO HIRONO |
Director | ||
JANINE MARJORIE MEYER |
Company Secretary | ||
SANDRA BROWN |
Company Secretary | ||
BERNARD ATKINSON |
Director | ||
TERENCE EDWARD KAVANAGH |
Director | ||
JOHN RICHARD COUNCIL |
Director | ||
DAVID HORWOOD |
Director | ||
BRIAN JAMES CLARKE |
Director | ||
DAVID HORWOOD |
Company Secretary | ||
OWEN PATRICK HUDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WMACC TRADING LIMITED | Director | 2013-09-11 | CURRENT | 2003-01-14 | Active | |
MEDILINK SOUTH WEST LIMITED | Director | 2013-05-13 | CURRENT | 2012-04-11 | Active | |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | Director | 2007-03-26 | CURRENT | 1999-09-07 | Active | |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HUSCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE AMY ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE AMY ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES GLYN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Station Road Chipping Campden Gloucestershire GL55 6LD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM C/O Campden Bri Station Road Chipping Campden GL55 6LD England | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES HEADRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER HUSCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Ikpeme as company secretary on 2019-01-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IKPEME | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES GLYN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS ALLEN | |
TM02 | Termination of appointment of Christopher Lewis Allen on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE WEINSTEIN | |
CH01 | Director's details changed for Steven James Walker on 2017-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Christopher Lewis Allen as company secretary on 2016-10-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SARA CAIRNS | |
TM02 | Termination of appointment of Clare Sara Cairns on 2016-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O CAMPDEN BRI STATION ROAD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6LD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM CAMPDEN BRI STATION ROAD CHIPPING CAMPDEN GL55 6LD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM C/O Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD | |
AD02 | Register inspection address changed from C/O Campden Bri Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD United Kingdom to Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 24/02/15 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026903770002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/02/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O CAMPDEN BRI CAMDPEN BRI STATION ROAD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6LD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 06/06/2013 | |
CERTNM | COMPANY NAME CHANGED BREWING RESEARCH INTERNATIONAL CERTIFICATE ISSUED ON 15/07/13 | |
MISC | NE01 FORM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 06/06/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 06/06/2013 | |
AR01 | 24/02/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/02/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/02/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/02/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL HALL / 23/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM CAMPDEN BRI STATION ROAD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6LD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALKER / 23/03/2010 | |
AP01 | DIRECTOR APPOINTED DR CAROLINE JANE WEINSTEIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFERSON DIXON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SARA CAIRNS / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE SARA CAIRNS / 25/11/2009 | |
288a | DIRECTOR APPOINTED MARTIN HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN DENNIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAREK KIERSTAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 24/02/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM STATION ROAD CHIPPING CAMPDEN GL55 6LD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAREK KIERSTAN / 22/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WILKINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED CLARE SARA CAIRNS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PROFESSOR COLIN DENNIS | |
288b | APPOINTMENT TERMINATE, DIRECTOR FREDERICK RICHARD SHARPE LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID HARDIE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM COOPERS HILL ROAD NUTFIELD REDHILL SURREY RH1 4HY | |
RES13 | MERGER 26/08/2008 | |
RES01 | ADOPT MEM AND ARTS 26/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY LAURENCE HERBERT | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN HARTLEY WILKINSON | |
288a | DIRECTOR APPOINTED STEVEN JAMES WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK SHARPE | |
363a | ANNUAL RETURN MADE UP TO 24/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: LYTTEL HALL NUTFIELD REDHILL SURREY RH1 4HY | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 24/02/07 | |
Full group accounts made up to 1992-09-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
CAMPDEN BRI (NUTFIELD) owns 4 domain names.
bri-advantage.co.uk briadvantage.co.uk compareinstruments.co.uk beerlabelling.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CAMPDEN BRI (NUTFIELD) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |