Active
Company Information for CAMPBELL, MELHUISH AND BUCHANAN LIMITED
6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
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Company Registration Number
02985339
Private Limited Company
Active |
Company Name | |
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CAMPBELL, MELHUISH AND BUCHANAN LIMITED | |
Legal Registered Office | |
6 LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Other companies in PE27 | |
Company Number | 02985339 | |
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Company ID Number | 02985339 | |
Date formed | 1994-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 12:12:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TOBY JOHN MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN SHIRLEY JINKS |
Company Secretary | ||
ANNE CHRISTINE BARKER |
Company Secretary | ||
VANESSA GIRVAN |
Company Secretary | ||
MARTIN HOWARD RAYBOULD |
Company Secretary | ||
MARTIN HOWARD RAYBOULD |
Director | ||
NATASHA CLAUDINE MARKHAM |
Company Secretary | ||
MARGARET ANNE MACSWEEN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
UPWOOD ESTATES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BRAMPTON PARK LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
LOCHAILORT AMPTHILL LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
CAMBRIDGESHIRE AGRICULTURAL LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029853390041 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029853390040 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029853390040 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JENNIER HERSHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
PSC07 | CESSATION OF TOBY JOHN MARKHAM AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Toby John Markham on 2019-10-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA | |
CH01 | Director's details changed for Mr Toby John Markham on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
CH01 | Director's details changed for Mr Toby John Markham on 2016-12-09 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 6152000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029853390041 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 6152000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 6152000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Karen Shirley Jinks on 2014-08-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029853390040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 6152000 | |
AR01 | 01/11/13 FULL LIST | |
RES01 | ALTER ARTICLES 23/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AR01 | 01/11/12 FULL LIST | |
AR01 | 01/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AR01 | 01/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE BARKER | |
AP03 | SECRETARY APPOINTED KAREN SHIRLEY JINKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
Total # Mortgages/Charges | 41 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
CHARGE OVER MEMBERS' INTERESTS | Outstanding | LLOYDS TSB BANK PLC | |
INTERCREDITOR DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | JENNIFER HERSHON | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | LUMINUS GROUP LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | JOHN HARRY FELTWELL AND JOANNA LESLEY FELTWELL | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
FIRST CHARGE ON WHOLE | Satisfied | MAYFAIR INVESTORS LIMITED | |
SECOND CHARGE OF WHOLE | Satisfied | BERKLEY INVESTORS LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | MAYFAIR INVESTORS LIMITED | |
LEGAL CHARGE | Satisfied | MAYFAIR INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | MAYFAIR INVESTORS LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE OF WHOLE | Satisfied | BERKLEY INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | BERKLEY INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | BERKLEY INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | BERKLEY INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | BERKLEY INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | BERKLEY INVESTORS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | PROJECT FINANCE LIMITED | |
CHARGE OF WHOLE | Satisfied | MAYFAIR INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | MAYFAIR INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | MAYFAIR INVESTORS LIMITED | |
CHARGE OF WHOLE | Satisfied | MAYFAIR INVESTORS LIMITED | |
LEGAL CHARGE OF WHOLE | Satisfied | MAYFAIR INVESTORS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL, MELHUISH AND BUCHANAN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMPBELL, MELHUISH AND BUCHANAN LIMITED 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. |