SOUTHEAST CARAVAN CENTRE LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 1QP

Company number 04568461
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address THE COAL YARD, BELMONT ROAD WHITSTABLE, KENT, CT5 1QP
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 400 . The most likely internet sites of SOUTHEAST CARAVAN CENTRE LIMITED are www.southeastcaravancentre.co.uk, and www.southeast-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Southeast Caravan Centre Limited is a Private Limited Company. The company registration number is 04568461. Southeast Caravan Centre Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Southeast Caravan Centre Limited is The Coal Yard Belmont Road Whitstable Kent Ct5 1qp. . GARDINER, David John is a Director of the company. GARDINER, Vivienne is a Director of the company. Secretary GARDINER, Vivienne Josephine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
GARDINER, David John
Appointed Date: 23 October 2002
76 years old
Director
GARDINER, Vivienne
Appointed Date: 01 November 2010
72 years old

Resigned Directors

Secretary
GARDINER, Vivienne Josephine
Resigned: 01 November 2010
Appointed Date: 21 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 October 2002
Appointed Date: 21 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mrs Vivienne Gardiner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOUTHEAST CARAVAN CENTRE LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 400
...
... and 34 more events
02 Jun 2003
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
29 Oct 2002
Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2002
Incorporation

SOUTHEAST CARAVAN CENTRE LIMITED Charges

6 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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