BLAZERS CARAVAN CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2DR

Company number 01877876
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address LANDAU BAKER LTD, MOUNTCLIFF HOUSE, 154 BRENT STREE, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLAZERS CARAVAN CO. LIMITED are www.blazerscaravanco.co.uk, and www.blazers-caravan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Blazers Caravan Co Limited is a Private Limited Company. The company registration number is 01877876. Blazers Caravan Co Limited has been working since 16 January 1985. The present status of the company is Active. The registered address of Blazers Caravan Co Limited is Landau Baker Ltd Mountcliff House 154 Brent Stree London Nw4 2dr. . WHITNEY, Edward Hollis is a Secretary of the company. WHITNEY, Edward Hollis is a Director of the company. WHITNEY, Richard Hollis is a Director of the company. Director FEARN, Ian has been resigned. Director MILLER, Geoffrey Bruce has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WHITNEY, Edward Hollis
Director
WHITNEY, Edward Hollis

76 years old
Director
WHITNEY, Richard Hollis
Appointed Date: 19 March 2001
48 years old

Resigned Directors

Director
FEARN, Ian
Resigned: 31 March 2015
Appointed Date: 01 January 1993
61 years old
Director
MILLER, Geoffrey Bruce
Resigned: 04 October 2004
81 years old

Persons With Significant Control

Mr Edward Hollis Whitney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Hollis Whitney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAZERS CARAVAN CO. LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
04 Jan 2016
Termination of appointment of Ian Fearn as a director on 31 March 2015
...
... and 64 more events
05 Mar 1987
Accounts for a small company made up to 31 July 1986
05 Mar 1987
Return made up to 09/02/87; full list of members
02 Jun 1986
Accounts for a small company made up to 31 July 1985
02 Jun 1986
Return made up to 12/05/86; full list of members
16 Jan 1985
Incorporation

BLAZERS CARAVAN CO. LIMITED Charges

31 January 2014
Charge code 0187 7876 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 willow brook gardens, mayals, swansea. Notification of…
28 July 1995
Guarantee and debenture
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Legal charge
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property formerly k/a mccarthys tyre depot baldwins…
4 March 1985
Legal charge
Delivered: 8 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south west side of elba crescent crymlyn burrows…

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