Company number 01702419
Status Active
Incorporation Date 24 February 1983
Company Type Private Limited Company
Address EASTWOOD ROAD, KIMBERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2HX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Christopher Michael Lowe on 28 July 2016; Full accounts made up to 31 October 2015. The most likely internet sites of KIMBERLEY CARAVAN CENTRE LIMITED are www.kimberleycaravancentre.co.uk, and www.kimberley-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Langley Mill Rail Station is 3 miles; to Hucknall Rail Station is 4 miles; to Kirkby in Ashfield Rail Station is 7 miles; to East Midlands Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimberley Caravan Centre Limited is a Private Limited Company.
The company registration number is 01702419. Kimberley Caravan Centre Limited has been working since 24 February 1983.
The present status of the company is Active. The registered address of Kimberley Caravan Centre Limited is Eastwood Road Kimberley Nottingham Nottinghamshire Ng16 2hx. . LOWE, Maria Philomena is a Secretary of the company. LOWE, Christopher Michael is a Director of the company. LOWE, Maria Philomena is a Director of the company. LOWE, Michael is a Director of the company. Secretary LOWE, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Lowe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Michael Lowe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIMBERLEY CARAVAN CENTRE LIMITED Events
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Director's details changed for Mr Christopher Michael Lowe on 28 July 2016
04 Aug 2016
Full accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
21 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 83 more events
06 May 1987
Accounting reference date shortened from 30/04 to 31/05
04 Mar 1987
Accounts for a small company made up to 30 April 1986
24 Feb 1987
Particulars of mortgage/charge
14 Nov 1986
Return made up to 08/08/86; full list of members
12 Jul 1983
Incorporation
17 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 1989
Debenture
Delivered: 9 May 1989
Status: Satisfied
on 24 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1987
Legal charge
Delivered: 11 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and buildings on the south side of eastwood…
20 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 16 October 1987
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of bath lane, mansfield…