Company number 01248520
Status Active
Incorporation Date 11 March 1976
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lee Miller as a director on 12 April 2016. The most likely internet sites of U-TOW CARAVANS LIMITED are www.utowcaravans.co.uk, and www.u-tow-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. U Tow Caravans Limited is a Private Limited Company.
The company registration number is 01248520. U Tow Caravans Limited has been working since 11 March 1976.
The present status of the company is Active. The registered address of U Tow Caravans Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . MILLER, Lee is a Secretary of the company. MILLER, Charles is a Director of the company. MILLER, Lee is a Director of the company. Secretary MILLER, Beryl has been resigned. Director MILLER, Beryl has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
U-Tow Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
U-TOW CARAVANS LIMITED Events
22 Nov 2016
Confirmation statement made on 9 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Lee Miller as a director on 12 April 2016
17 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
14 Aug 1987
Full accounts made up to 31 December 1986
14 Aug 1987
Return made up to 07/07/87; full list of members
28 Aug 1986
Return made up to 13/06/86; full list of members
24 Jun 1986
Full accounts made up to 31 December 1985
11 Mar 1976
Incorporation
26 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Riverside holiday park gwills lane newquay cornwall. By way…
18 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1997
Legal charge
Delivered: 16 October 1997
Status: Satisfied
on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: Gwills holiday park lane newquay cornwall t/no CL34114.
13 December 1985
Charge
Delivered: 16 December 1985
Status: Satisfied
on 24 March 2004
Persons entitled: Ansells Properties Limited
Description: Asteroid club, aberystwyth holiday village, aberystwyth…
7 January 1982
Further guarantee & debenture
Delivered: 13 January 1982
Status: Satisfied
on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
25 February 1981
Legal charge
Delivered: 27 February 1981
Status: Satisfied
on 24 March 2004
Persons entitled: Ansells Brewery Limited
Description: Asteroid club aberystwyth, dyfed.
5 November 1980
Guarantee & debenture
Delivered: 11 November 1980
Status: Satisfied
on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges undertaking and all property and…
7 July 1978
Legal charge
Delivered: 11 July 1978
Status: Satisfied
on 24 March 2004
Persons entitled: Forward Trust LTD
Description: F/H piece of land situate at aberystwyth in the county of…
7 June 1978
Second floating charge
Delivered: 9 June 1978
Status: Satisfied
on 24 March 2004
Persons entitled: Forward Trust LTD
Description: Floating charge over the. Undertaking and all property and…