SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2DR

Company number 00664667
Status Active
Incorporation Date 8 July 1960
Company Type Private Limited Company
Address C/O LANDAU BAKER LTD, MOUNTCLIFF HOUSE, 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-six 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 SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED are www.sunnyhavencaravandistributors.co.uk, and www.sunnyhaven-caravan-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Sunnyhaven Caravan Distributors Limited is a Private Limited Company. The company registration number is 00664667. Sunnyhaven Caravan Distributors Limited has been working since 08 July 1960. The present status of the company is Active. The registered address of Sunnyhaven Caravan Distributors Limited is C O Landau Baker Ltd Mountcliff House London Nw4 2dr. . WHITNEY, Glenis Maureen Mary is a Secretary of the company. WHITNEY, Edward Hollis is a Director of the company. WHITNEY, Glenis Maureen Mary is a Director of the company. WHITNEY, Richard Hollis is a Director of the company. Director FEARN, Ian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WHITNEY, Glenis Maureen Mary
Director
WHITNEY, Edward Hollis

76 years old
Director
WHITNEY, Glenis Maureen Mary

73 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

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%

SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED Events

15 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
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
30 Jun 2015
Termination of appointment of Ian Fearn as a director on 31 March 2015
...
... and 66 more events
19 Feb 1988
Return made up to 25/01/88; full list of members
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 13/05/86; full list of members

SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED Charges

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…
6 April 1983
Legal charge
Delivered: 13 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate at garngoch, near gorseinon west…

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