CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286675. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286675. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED - HAMILTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
73 BOTHWELL ROAD
HAMILTON
ML3 0DW
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1263) LIMITED (until 03/10/2005)
DUNWILCO (1263) LIMITED (until 03/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-10-19 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2019-04-02 | CURRENT | ||
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2010-01-20 | CURRENT |
MR DAVID GARY BROOKS | Aug 1967 | British | Director | 2005-11-18 UNTIL 2008-09-29 | RESIGNED |
MR DAVID BEATTIE | Aug 1955 | British | Director | 2005-09-28 UNTIL 2005-11-18 | RESIGNED |
MARTIN JACK MCKEE | Feb 1961 | Director | 2005-09-28 UNTIL 2005-11-18 | RESIGNED | |
IAN WILLIAM STEVEN | Apr 1950 | British | Director | 2005-09-28 UNTIL 2005-11-18 | RESIGNED |
MARTIN JACK MCKEE | Feb 1961 | Secretary | 2005-09-28 UNTIL 2005-11-18 | RESIGNED | |
MS CAROLINE HEENEY | Secretary | 2017-09-13 UNTIL 2019-03-04 | RESIGNED | ||
MELANIE RACHEL COX | Secretary | 2015-12-31 UNTIL 2017-06-15 | RESIGNED | ||
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2006-10-01 UNTIL 2010-04-01 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-06-27 UNTIL 2005-10-01 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-09-28 | RESIGNED | ||
CITY GROUP PLC | Corporate Secretary | 2005-11-20 UNTIL 2015-12-31 | RESIGNED | ||
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 2005-09-28 UNTIL 2005-11-18 | RESIGNED |
JOHN ANTONY LOMER | Nov 1958 | British | Director | 2005-11-18 UNTIL 2006-09-30 | RESIGNED |
MR ALAN JAMES INGLIS | Dec 1971 | British | Director | 2005-09-28 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finsbury Food Group Plc | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |