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FRANCIS CAMPBELL AND SONS LIMITED

FRANCIS CAMPBELL AND SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFRANCIS CAMPBELL AND SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI025476
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCIS CAMPBELL AND SONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is FRANCIS CAMPBELL AND SONS LIMITED located?

    Registered Office Address
    11 Tievenamara Road
    Carnagh
    BT60 3JA Keady
    Armagh
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANCIS CAMPBELL AND SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BYSKE LIMITEDMay 02, 1991May 02, 1991

    What are the latest accounts for FRANCIS CAMPBELL AND SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for FRANCIS CAMPBELL AND SONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRANCIS CAMPBELL AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 760
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		14 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Derek Campbell on Sep 29, 2010

    		2 pagesCH01

    Director's details changed for Caroline Campbell on Sep 29, 2010

    		2 pagesCH01

    Secretary's details changed for Caroline Campbell on Sep 29, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    Annual return made up to Sep 29, 2009

    		8 pagesAR01

    legacy

    		7 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    		4 pages402(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		6 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		7 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		8 pagesAC(NI)
    View All Filings

    Who are the officers of FRANCIS CAMPBELL AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Caroline
    70 Grange Road
    Dungannon
    BT71 7EQ Tyrone
    		Secretary
    70 Grange Road
    Dungannon
    BT71 7EQ Tyrone
    		Irish143600320001
    CAMPBELL, Caroline
    70 Grange Road
    Dungannon
    BT71 7EQ Tyrone
    		Director
    70 Grange Road
    Dungannon
    BT71 7EQ Tyrone
    		United KingdomIrishDirector143600320001
    CAMPBELL, Derek
    Derek Campbell
    70 Grange Road
    Dungannon
    Co Tyrone
    		Director
    Derek Campbell
    70 Grange Road
    Dungannon
    Co Tyrone
    		Northern IrelandIrishDirector143600310001
    CAMPBELL, Francis
    Greenpark
    Irish Street
    BT60 4AA Armagh
    Co Armagh
    		Director
    Greenpark
    Irish Street
    BT60 4AA Armagh
    Co Armagh
    		IrishHaulier143600300001
    View Detailed Information on Officers and People with Significant Control

    Does FRANCIS CAMPBELL AND SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 22, 2009
    Delivered On Apr 23, 2009
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that leasehold property comprising 165 square metres or thereabouts and known as land situate at irish street, co armagh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 23, 2009Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 29, 2001
    Delivered On Apr 06, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Assignment of life policy schedule policy no. Dates: 7066249UB - 3RD august 2000 company or life office: cgu life life assured: derek joseph campbell sum assured and when payable: Œ500,000.00 payable on death within the term of the policy or when a claim for terminal illness benifit has been accepted by cgu life. Premium: Œ56.50 monthly from 3.08.00 to 3.07.2020.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 06, 2001Registration of a charge (402 NI)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0