NORTH WALES CARAVAN SALES CO. LIMITED (THE)
CHESTER

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Company number 01030727
Status Active
Incorporation Date 11 November 1971
Company Type Private Limited Company
Address C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Previous accounting period extended from 30 November 2015 to 31 January 2016. The most likely internet sites of NORTH WALES CARAVAN SALES CO. LIMITED (THE) are www.northwalescaravansalescolimited.co.uk, and www.north-wales-caravan-sales-co-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. North Wales Caravan Sales Co Limited The is a Private Limited Company. The company registration number is 01030727. North Wales Caravan Sales Co Limited The has been working since 11 November 1971. The present status of the company is Active. The registered address of North Wales Caravan Sales Co Limited The is C O Champion Allwoods Limited 2nd Floor Refuge House 33 37 Watergate Row Chester Cheshire Ch1 2le. . MOUND, Laura is a Secretary of the company. MOUND, Geoffrey Lyons is a Director of the company. MOUND, Joseph Frank Lyons is a Director of the company. MOUND JNR, Geoffrey Frank Lyons is a Director of the company. Secretary JOHNSTON, Shirley Anne has been resigned. Director JOHNSTON, Michael Darren has been resigned. Director JOHNSTON, Michael Frederick has been resigned. Director JOHNSTON, Shirley Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOUND, Laura
Appointed Date: 27 March 2008
Director
MOUND, Geoffrey Lyons
Appointed Date: 27 March 2008
80 years old
Director
MOUND, Joseph Frank Lyons
Appointed Date: 27 March 2008
46 years old
Director
MOUND JNR, Geoffrey Frank Lyons
Appointed Date: 27 March 2008
49 years old

Resigned Directors

Secretary
JOHNSTON, Shirley Anne
Resigned: 27 March 2008
Director
JOHNSTON, Michael Darren
Resigned: 27 March 2008
Appointed Date: 04 March 2002
60 years old
Director
JOHNSTON, Michael Frederick
Resigned: 10 September 2003
89 years old
Director
JOHNSTON, Shirley Anne
Resigned: 27 March 2008
88 years old

Persons With Significant Control

Lyons Holiday Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WALES CARAVAN SALES CO. LIMITED (THE) Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
24 Sep 2015
Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015
...
... and 77 more events
01 Sep 1988
Full accounts made up to 30 November 1987
28 Oct 1987
Return made up to 16/09/87; full list of members
29 Sep 1987
Full accounts made up to 30 November 1986
10 Dec 1986
Annual return made up to 02/09/86
13 Oct 1986
Full accounts made up to 30 November 1985

NORTH WALES CARAVAN SALES CO. LIMITED (THE) Charges

18 March 1974
Mortgage
Delivered: 22 March 1974
Status: Satisfied on 11 May 1994
Persons entitled: Midland Bank PLC
Description: Plots 31 and 40, half no 28 and nos 29 30 and 41 of block…
29 November 1973
Mortgage
Delivered: 4 December 1973
Status: Satisfied on 11 May 1994
Persons entitled: Midland Bank PLC
Description: F/H property being plot nos 32-39 inclusive in block 10 in…
10 April 1973
Floating charge
Delivered: 16 April 1973
Status: Satisfied on 1 April 2008
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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