| Company Name | John S. Campbell & Company Limited |
|---|---|
| Director | Malcolm Nicholas Smith Campbell |
| Company Status | Active |
| Company Number | 00230798 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1928(95 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Malcolm Nicholas Smith Campbell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(62 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Messing Colchester Essex CO5 9TA |
| Director Name | June Anne Campbell |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(62 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 1994) |
| Role | Housewife |
| Correspondence Address | Bouchiers Hall Messing Colchester Essex CO5 9TW |
| Director Name | Penelope Carole Ann Campbell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(62 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 November 1994) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Messing Colchester Essex |
| Director Name | Norman Smith Campbell |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(62 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 09 November 2020) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bouchiers Hall Messing Colchester Essex CO5 9TW |
| Secretary Name | Norman Smith Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(62 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 09 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bouchiers Hall Messing Colchester Essex CO5 9TW |
Contact
| Telephone | 01376 570458 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | Yew Tree Farm Messing Colchester Essex CO5 9TA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 972 at £1 | Malcolm Nicholas Smith Campbell 53.35% Non-cumulative Preference |
|---|---|
| 850 at £1 | Malcolm Nicholas Smith Campbell 46.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,510 |
| Cash | £374 |
| Current Liabilities | £351,286 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks from now) |
Charges
| 28 August 2002 | Delivered on: 3 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 235 acres or thereabouts of land at messing tiptree colchester essex. Outstanding |
|---|---|
| 1 September 1986 | Delivered on: 10 September 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 1 September 1986 | Delivered on: 10 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stubbers, elm and parsonage farms, messing cum inworth and tiptree, essex. Comprising at 279.07 acres or thereabouts. Outstanding |
| 17 January 1995 | Delivered on: 24 January 1995 Satisfied on: 1 August 2008 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: £101,000 due from the company to the chargee pursuant to a business loan agreement dated 17TH january 1995. Particulars: Part stubbers elms and parsonage farms messing tiptree essex. Fully Satisfied |
| 2 March 1987 | Delivered on: 10 March 1987 Satisfied on: 3 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parsonage farm bungalow in parish of messing cum in worth, essex. Fully Satisfied |
Filing History
| 3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Director's details changed for Norman Smith Campbell on 7 June 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Malcolm Nicholas Smith Campbell on 31 March 2016 (2 pages) |
| 31 March 2016 | Secretary's details changed for Norman Smith Campbell on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Bouchiers Hall Messing Colchester Essex CO5 9TW to Bouchiers Hall Messing Colchester Essex CO5 9TW on 31 March 2016 (1 page) |
| 31 March 2016 | Director's details changed for Norman Smith Campbell on 31 March 2016 (2 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 12 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Solvency statement dated 05/03/14 (1 page) |
| 18 March 2014 | Statement by directors (1 page) |
| 18 March 2014 | Statement of capital on 18 March 2014
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 27 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
| 25 June 2009 | Location of register of members (1 page) |
| 25 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 29 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 6 February 2008 | Return made up to 26/04/07; full list of members (3 pages) |
| 5 February 2008 | Location of register of members (non legible) (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 9 March 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 8 November 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 1 July 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 26 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
| 13 August 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (14 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (15 pages) |
| 8 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 6 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 2 December 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 21 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 31 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 14 April 1998 | Auditor's resignation (1 page) |
| 20 March 1998 | Resolutions
|
| 20 November 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 27 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 20 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 31 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |