Cockburn & Campbell Limited

Company Name	Cockburn & Campbell Limited
Company Status	Dissolved
Company Number	SC012053
Category	Private Limited Company
Incorporation Date	14 February 1922(102 years, 3 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Andrew Justin Phillimore
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(84 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brewery Havelock Street Bedford MK40 4LU

Director Name	Mr Paul Richard Wells
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(84 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brewery Havelock Street Bedford MK40 4LU

Director Name	Mr Anthony Robert Fryer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(91 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 January 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Brian Dudley Buller Palmer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(67 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Voel House 18 South Grove London N6 6BJ

Director Name	Michael Vinden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(67 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Greenfield Great Rissington Gloucestershire GL54 2LN Wales

Director Name	John Allen Young
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(67 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Moonsbrook Cottage Wisborough Green Billingshurst Sussex RH14 0EG

Director Name	Mr Thomas Fflorance Barrow Young
Date of Birth	October 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 1989(67 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	9 Hurlingham Court Ranelagh Gardens London SW6 3SH

Secretary Name	Christopher Andrew Sandland
Nationality	British
Status	Resigned
Appointed	26 July 1989(67 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	40 Southdean Gardens London SW19 6NU

Director Name	Mr James Guillaume Allen Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(72 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	1 Guildenhurst Cottages Lordings Road Billingshurst West Sussex RH14 9JB

Director Name	William Herbert Bentley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(72 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1997)
Role	Restaurateur
Correspondence Address	31 Beauchamp Place London SW3 1NU

Director Name	Clare Lorraine Young
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(72 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 April 2004)
Role	Senior Tied Trade Wine Adviser
Country of Residence	United Kingdom
Correspondence Address	Heronsmere Ashtead Woods Road Ashtead Surrey KT21 2ET

Director Name	Mr Christopher Denis Donaldson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(72 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ballantine Street London SW18 1AL

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	01 October 2005(83 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 September 2006)
Role	Secretary
Correspondence Address	31 Weston Park Thames Ditton Surrey KT7 0HW

Secretary Name	Mr Roger Ashworth
Nationality	British
Status	Resigned
Appointed	29 September 2006(84 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hideaway 4 Blue Meadow Garrett Close Kingsclere Berkshire RG20 5ST

Secretary Name	Mr William Andrew Justin Phillimore
Nationality	British
Status	Resigned
Appointed	04 February 2008(86 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brewery Havelock Street Bedford MK40 4LU

Contact

Telephone	020 88757007
Telephone region	London

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Shareholders

22k at £1	Young & Co. 's Subsidiary LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

28 April 1993	Delivered on: 4 May 1993 Satisfied on: 23 December 2005 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Trust deed Secured details: Â£15,000,000 9 1/2% debenture stock 2018 and all other sums due by young & co's brewery P.L.C. and others. Particulars: A first ranking floating charge over the undertaking and all the property and assets both present and future of the company wheresoever situated (including uncalled capital). Fully Satisfied

28 April 1993

Delivered on: 4 May 1993
Satisfied on: 23 December 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Trust deed
Secured details: Â£15,000,000 9 1/2% debenture stock 2018 and all other sums due by young & co's brewery P.L.C. and others.
Particulars: A first ranking floating charge over the undertaking and all the property and assets both present and future of the company wheresoever situated (including uncalled capital).
Fully Satisfied

Filing History

5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
20 March 2017	Accounts for a dormant company made up to 1 October 2016 (6 pages)
22 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 22,000 (7 pages)
1 June 2016	Accounts for a dormant company made up to 26 September 2015 (6 pages)
2 July 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 22,000 (5 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 22,000 (5 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 22,000 (5 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 22,000 (5 pages)
18 June 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
1 July 2013	Appointment of Mr Anthony Robert Fryer as a director (2 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a dormant company made up to 29 September 2012 (6 pages)
28 June 2012	Accounts for a dormant company made up to 1 October 2011 (6 pages)
28 June 2012	Accounts for a dormant company made up to 1 October 2011 (6 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 December 2011	Termination of appointment of William Phillimore as a secretary (1 page)
24 June 2011	Accounts for a dormant company made up to 25 September 2010 (6 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 26 September 2009 (6 pages)
12 February 2010	Director's details changed for Mr William Andrew Justin Phillimore on 10 February 2010 (2 pages)
6 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 6 November 2009 (1 page)
7 October 2009	Secretary's details changed for William Andrew Justin Phillimore on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Paul Richard Wells on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for William Andrew Justin Phillimore on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Paul Richard Wells on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for William Andrew Justin Phillimore on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for William Andrew Justin Phillimore on 1 October 2009 (1 page)
7 July 2009	Return made up to 28/06/09; full list of members (5 pages)
26 June 2009	Accounts for a dormant company made up to 27 September 2008 (6 pages)
3 July 2008	Accounts for a dormant company made up to 29 September 2007 (6 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
11 December 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
19 November 2007	Secretary's particulars changed (1 page)
31 July 2007	Return made up to 28/06/07; full list of members (7 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
20 July 2006	Return made up to 28/06/06; full list of members (9 pages)
30 June 2006	Accounts made up to 1 April 2006 (4 pages)
30 June 2006	Accounts made up to 1 April 2006 (4 pages)
23 December 2005	Dec mort/charge * (2 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
12 August 2005	Director's particulars changed (1 page)
22 July 2005	Accounts made up to 2 April 2005 (4 pages)
22 July 2005	Accounts made up to 2 April 2005 (4 pages)
6 July 2005	Return made up to 28/06/05; full list of members (9 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 28/06/04; full list of members (9 pages)
2 June 2004	Accounts made up to 27 March 2004 (6 pages)
9 July 2003	Return made up to 28/06/03; full list of members (9 pages)
12 June 2003	Accounts made up to 29 March 2003 (5 pages)
14 April 2003	Dec mort/charge * (4 pages)
13 January 2003	Accounts made up to 30 March 2002 (5 pages)
23 July 2002	Return made up to 28/06/02; full list of members (9 pages)
8 February 2002	Accounts made up to 31 March 2001 (6 pages)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2001	Return made up to 28/06/01; full list of members (8 pages)
18 August 2000	Director's particulars changed (1 page)
4 August 2000	Full accounts made up to 1 April 2000 (13 pages)
4 August 2000	Full accounts made up to 1 April 2000 (13 pages)
24 July 2000	Return made up to 28/06/00; full list of members (8 pages)
7 February 2000	Registered office changed on 07/02/00 from: 19 york place edinburgh EH1 3EB (1 page)
22 July 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 27 March 1999 (13 pages)
1 July 1999	Return made up to 28/06/99; full list of members (8 pages)
13 May 1999	Auditor's resignation (1 page)
30 July 1998	Full accounts made up to 28 March 1998 (13 pages)
7 July 1998	Return made up to 28/06/98; no change of members (6 pages)
10 December 1997	Full accounts made up to 29 March 1997 (13 pages)
3 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Director resigned (1 page)
2 July 1996	Return made up to 28/06/96; full list of members (8 pages)
2 July 1996	Full accounts made up to 30 March 1996 (13 pages)
20 July 1995	Full accounts made up to 1 April 1995 (14 pages)
20 July 1995	Full accounts made up to 1 April 1995 (14 pages)
3 July 1995	Return made up to 28/06/95; no change of members (6 pages)
27 May 1993	Memorandum and Articles of Association (7 pages)
4 May 1993	Partic of mort/charge * (17 pages)
14 February 1922	Incorporation (20 pages)