COUNTRYSIDE CARAVANS LIMITED
ESSEX CRANHAM LEISURESALES LTD FALCON CARAVANS LTD CRANHAM LEISURE LTD

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03487837
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed cranham leisuresales LTD\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-26 . The most likely internet sites of COUNTRYSIDE CARAVANS LIMITED are www.countrysidecaravans.co.uk, and www.countryside-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Countryside Caravans Limited is a Private Limited Company. The company registration number is 03487837. Countryside Caravans Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Countryside Caravans Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . HILTON, Ian Mark is a Secretary of the company. HILTON, Ian Mark is a Director of the company. HILTON, Neal Andrew is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director HILTON, Lawrence Barry has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HILTON, Ian Mark
Appointed Date: 09 January 1998
Director
HILTON, Ian Mark
Appointed Date: 09 January 1998
65 years old
Director
HILTON, Neal Andrew
Appointed Date: 09 January 1998
59 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998
Director
HILTON, Lawrence Barry
Resigned: 30 March 2006
Appointed Date: 09 January 1998
56 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Ian Mark Hilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neal Andrew Hilton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYSIDE CARAVANS LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Company name changed cranham leisuresales LTD\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-26
27 Jan 2016
Change of name notice
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
...
... and 42 more events
08 Oct 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
08 Oct 1998
Ad 09/01/98--------- £ si 1@1=1 £ ic 2/3
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
02 Jan 1998
Incorporation

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