GOLDEN-CASTLE CARAVANS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 01338385
Status Active
Incorporation Date 11 November 1977
Company Type Private Limited Company
Address PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 6,010 ; Director's details changed for Mr Alexander James Pennington on 16 March 2016. The most likely internet sites of GOLDEN-CASTLE CARAVANS LIMITED are www.goldencastlecaravans.co.uk, and www.golden-castle-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Castle Caravans Limited is a Private Limited Company. The company registration number is 01338385. Golden Castle Caravans Limited has been working since 11 November 1977. The present status of the company is Active. The registered address of Golden Castle Caravans Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . DEE, Craig Richard is a Director of the company. DEE, Richard John is a Director of the company. PENNINGTON, Alexander James is a Director of the company. Secretary DEE, Richard John has been resigned. Secretary MILES, Francis Bert has been resigned. Director DEE, Richard John has been resigned. Director WHITE, Martyn has been resigned. Director WHITTAKER, Peter John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
DEE, Craig Richard
Appointed Date: 01 March 2002
52 years old
Director
DEE, Richard John
Appointed Date: 01 December 2010
79 years old
Director
PENNINGTON, Alexander James
Appointed Date: 08 November 2012
57 years old

Resigned Directors

Secretary
DEE, Richard John
Resigned: 31 January 2010
Appointed Date: 01 March 1994
Secretary
MILES, Francis Bert
Resigned: 01 March 1994
Director
DEE, Richard John
Resigned: 31 January 2010
79 years old
Director
WHITE, Martyn
Resigned: 28 November 2010
Appointed Date: 01 September 1993
80 years old
Director
WHITTAKER, Peter John
Resigned: 31 October 2010
Appointed Date: 01 September 1993
79 years old

GOLDEN-CASTLE CARAVANS LIMITED Events

23 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6,010
16 Mar 2016
Director's details changed for Mr Alexander James Pennington on 16 March 2016
16 Mar 2016
Director's details changed for Craig Richard Dee on 15 December 2015
05 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,010
...
... and 87 more events
25 May 1988
Return made up to 31/03/88; full list of members
12 Jun 1987
Accounts for a small company made up to 31 December 1986
12 Jun 1987
Return made up to 30/04/87; full list of members
02 May 1986
Accounts for a small company made up to 31 December 1985
02 May 1986
Return made up to 30/04/86; full list of members

GOLDEN-CASTLE CARAVANS LIMITED Charges

29 September 2014
Charge code 0133 8385 0007
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 August 1989
Charge
Delivered: 5 September 1989
Status: Satisfied on 14 August 2014
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of caravans supplied on consignment to the…
9 March 1989
Charge
Delivered: 14 March 1989
Status: Satisfied on 14 August 2014
Persons entitled: Mercantile Credit Company Limited
Description: All new caravans manufactured by elddis caravans (consett)…
4 June 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied on 14 August 2014
Persons entitled: Midland Bank PLC
Description: Leasehold premises at cheltenham road east churchdown…
14 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 14 August 2014
Persons entitled: Midland Bank PLC
Description: F/H property amounting to approx. 2.19 acres with…
14 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 14 August 2014
Persons entitled: Midland Bank PLC
Description: F/H land situate bastonford caravan site bastonford powick…
8 December 1981
Fixed and floating charge
Delivered: 15 December 1981
Status: Satisfied on 14 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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