Campbells Cake Company (Holdings) Limited

Company Name	Campbells Cake Company (Holdings) Limited
Company Status	Active
Company Number	SC286675
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Previous Name	Dunwilco (1263) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Steven Paul Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	02 April 2019(13 years, 9 months after company formation)
Appointment Duration	5 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Martin Jack McKee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Worsley Crescent Newton Mearns Glasgow G77 6DW Scotland

Director Name	Ian William Steven
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Mr Alan James Inglis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Main Road Elderslie Johnstone Renfrewshire PA15 9BA Scotland

Director Name	Mr David Beattie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigsheen House 23 Craigsheen Avenue Carmunnock Glasgow G76 9AG Scotland

Secretary Name	Martin Jack McKee
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Worsley Crescent Newton Mearns Glasgow G77 6DW Scotland

Director Name	Mr John Antony Lomer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Winton House Ashley Road Cheltenham GL52 6PG Wales

Director Name	Mr David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW

Director Name	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Woodlands Llanbadoc Usk Gwent NP15 1SU Wales

Secretary Name	Melanie Rachel Cox
Status	Resigned
Appointed	31 December 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Maes-Y-Coed Road Cardiff Cardiff CF14 4XR Wales

Secretary Name	Ms Caroline Heeney
Status	Resigned
Appointed	13 September 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	C/O Finsbury Food Group Plc 73 Bothwell Street Hamilton South Lanarkshire Ml3 0dw Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	20 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2015)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	finsburyfoods.co.uk
Email address	[email protected]
Telephone	029 20357500
Telephone region	Cardiff

Location

Registered Address	73 Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.6k at £1	Finsbury Food Group PLC 65.82% Ordinary A
3.4k at £1	Finsbury Food Group PLC 34.18% Ordinary B

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

30 October 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 and schedules 3,4 and 5 of the debenture. Outstanding
22 February 2007	Delivered on: 14 March 2007 Persons entitled: Hsbc Bank PLC Classification: Deed of pledge Secured details: All sums due or to become due. Particulars: The company pledges, charges and assigns to the bank 112,678 ordinary shares of Â£1 each in the share capital of the company together with all rights and entitlements attaching to or arising in respect of all or any such shares and any shares, rights or entitlements arising from any sub-division or consolidation of, or other reorganisation of share capital involving, all or any such shares and all dividends paid or payable after the date of the deed of pledge on or in respect of all or any of the pledged shares and all stocks, shares - see form 410 for further details. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 January 2024	Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023 (2 pages)
20 December 2023	Accounts for a dormant company made up to 1 July 2023 (11 pages)
6 December 2023	Appointment of Mr Steven Paul Hill as a director on 6 December 2023 (2 pages)
19 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
4 April 2023	Accounts for a dormant company made up to 2 July 2022 (10 pages)
6 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
4 July 2022	Director's details changed for Mr Stephen Alexander Boyd on 7 April 2015 (2 pages)
18 November 2021	Accounts for a dormant company made up to 26 June 2021 (10 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 27 June 2020 (10 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 29 June 2019 (8 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
10 April 2019	Appointment of One Advisory Limited as a secretary on 2 April 2019 (2 pages)
28 March 2019	Termination of appointment of Caroline Heeney as a secretary on 4 March 2019 (1 page)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 1 July 2017 (8 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
8 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
8 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
8 July 2017	Notification of Finsbury Food Group Plc as a person with significant control on 8 July 2017 (2 pages)
8 July 2017	Notification of Finsbury Food Group Plc as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
16 March 2017	Accounts for a dormant company made up to 2 July 2016 (9 pages)
16 March 2017	Accounts for a dormant company made up to 2 July 2016 (9 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (5 pages)
15 March 2016	Accounts for a dormant company made up to 27 June 2015 (8 pages)
15 March 2016	Accounts for a dormant company made up to 27 June 2015 (8 pages)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
29 June 2015	Director's details changed for Mr John Gerald Duffy on 29 June 2015 (2 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (5 pages)
29 June 2015	Director's details changed for Mr John Gerald Duffy on 29 June 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 28 June 2014 (8 pages)
10 April 2015	Accounts for a dormant company made up to 28 June 2014 (8 pages)
10 November 2014	Registration of charge SC2866750005, created on 30 October 2014 (63 pages)
10 November 2014	Registration of charge SC2866750005, created on 30 October 2014 (63 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (5 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (5 pages)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
11 March 2014	Accounts for a dormant company made up to 29 June 2013 (8 pages)
11 March 2014	Accounts for a dormant company made up to 29 June 2013 (8 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
15 November 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
15 November 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
15 November 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for City Group Plc on 27 June 2010 (2 pages)
21 July 2010	Secretary's details changed for City Group Plc on 27 June 2010 (2 pages)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
11 March 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
11 March 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
12 November 2009	Total exemption full accounts made up to 4 July 2009 (8 pages)
12 November 2009	Total exemption full accounts made up to 4 July 2009 (8 pages)
12 November 2009	Total exemption full accounts made up to 4 July 2009 (8 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
23 July 2009	Return made up to 27/06/09; full list of members (3 pages)
23 July 2009	Return made up to 27/06/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
24 October 2008	Return made up to 27/06/08; full list of members (4 pages)
24 October 2008	Return made up to 27/06/08; full list of members (4 pages)
6 October 2008	Appointment terminated director david brooks (1 page)
6 October 2008	Appointment terminated director david brooks (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 3D hagmill crescent east shawhead enterprise park coatbridge ML5 4NS (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 3D hagmill crescent east shawhead enterprise park coatbridge ML5 4NS (1 page)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 27/06/07; full list of members (2 pages)
25 September 2007	Return made up to 27/06/07; full list of members (2 pages)
14 March 2007	Partic of mort/charge * (3 pages)
14 March 2007	Partic of mort/charge * (3 pages)
14 February 2007	Full accounts made up to 1 July 2006 (12 pages)
14 February 2007	Full accounts made up to 1 July 2006 (12 pages)
14 February 2007	Full accounts made up to 1 July 2006 (12 pages)
7 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Return made up to 27/06/06; full list of members (2 pages)
19 July 2006	Return made up to 27/06/06; full list of members (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
14 December 2005	Ad 04/11/05--------- Â£ si 10099@1=10099 Â£ ic 1/10100 (4 pages)
14 December 2005	Ad 04/11/05--------- Â£ si 10099@1=10099 Â£ ic 1/10100 (4 pages)
14 December 2005	Statement of affairs (2 pages)
14 December 2005	Statement of affairs (2 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Nc inc already adjusted 04/11/05 (2 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Nc inc already adjusted 04/11/05 (2 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: scottish enterprise technology park technology building james watt avenue east kilbride G75 0QD (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Auditor's resignation (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2005	Auditor's resignation (1 page)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: scottish enterprise technology park technology building james watt avenue east kilbride G75 0QD (1 page)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
3 October 2005	Company name changed dunwilco (1263) LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed dunwilco (1263) LIMITED\certificate issued on 03/10/05 (2 pages)
27 June 2005	Incorporation (25 pages)
27 June 2005	Incorporation (25 pages)

Campbells Cake Company (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland