BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7QF
Company number 01440050
Status Active
Incorporation Date 26 July 1979
Company Type Private Limited Company
Address ORCHARD WORKS, INDUSTRIAL ESTATE, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BERKSHIRE MOTOR CARAVAN CENTRE LIMITED are www.berkshiremotorcaravancentre.co.uk, and www.berkshire-motor-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Evesham Rail Station is 5 miles; to Moreton-in-Marsh Rail Station is 7.8 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Motor Caravan Centre Limited is a Private Limited Company. The company registration number is 01440050. Berkshire Motor Caravan Centre Limited has been working since 26 July 1979. The present status of the company is Active. The registered address of Berkshire Motor Caravan Centre Limited is Orchard Works Industrial Estate Willersey Broadway Worcestershire Wr12 7qf. . SCOTT, Geoffrey is a Secretary of the company. CROUCH, Michael David is a Director of the company. SCOTT, Geoffrey is a Director of the company. Secretary CUMMINS, Brian William has been resigned. Secretary JOHNSON, Stuart Gordon Lea has been resigned. Secretary SAUNDERS, Mary Florence has been resigned. Secretary WILLOUGHBY, Thomas Dennis has been resigned. Director AXTON, Robert Michael has been resigned. Director CAPES, Ian Paul has been resigned. Director CRIVELLI, Marco has been resigned. Director CROUCH, Michael David has been resigned. Director CUMMINS, Brian William has been resigned. Director JOHNSON, Stuart Gordon Lea has been resigned. Director LANCASTER, James has been resigned. Director SAUNDERS, David Edward has been resigned. Director SAUNDERS, Mary Florence has been resigned. Director SAUNDERS, Reginald Edwad has been resigned. Director TATE, Antony Robert has been resigned. Director WILLIS, David Harry has been resigned. Director WILLOUGHBY, Thomas Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Geoffrey
Appointed Date: 03 April 2002
Director
CROUCH, Michael David
Appointed Date: 18 June 2009
63 years old
Director
SCOTT, Geoffrey
Appointed Date: 03 April 2002
64 years old

Resigned Directors

Secretary
CUMMINS, Brian William
Resigned: 30 April 1999
Appointed Date: 18 July 1994
Secretary
JOHNSON, Stuart Gordon Lea
Resigned: 03 April 2002
Appointed Date: 02 August 2000
Secretary
SAUNDERS, Mary Florence
Resigned: 18 July 1994
Secretary
WILLOUGHBY, Thomas Dennis
Resigned: 02 August 2000
Appointed Date: 30 April 1999
Director
AXTON, Robert Michael
Resigned: 02 August 2000
Appointed Date: 30 April 1999
60 years old
Director
CAPES, Ian Paul
Resigned: 22 January 2008
Appointed Date: 02 August 2000
67 years old
Director
CRIVELLI, Marco
Resigned: 18 June 2009
Appointed Date: 21 January 2008
60 years old
Director
CROUCH, Michael David
Resigned: 02 August 2000
Appointed Date: 30 April 1999
63 years old
Director
CUMMINS, Brian William
Resigned: 30 April 1999
81 years old
Director
JOHNSON, Stuart Gordon Lea
Resigned: 03 April 2002
Appointed Date: 02 August 2000
61 years old
Director
LANCASTER, James
Resigned: 24 August 2005
Appointed Date: 02 August 2000
78 years old
Director
SAUNDERS, David Edward
Resigned: 30 April 1999
77 years old
Director
SAUNDERS, Mary Florence
Resigned: 30 April 1999
94 years old
Director
SAUNDERS, Reginald Edwad
Resigned: 08 August 1996
98 years old
Director
TATE, Antony Robert
Resigned: 30 May 1998
Appointed Date: 01 April 1996
62 years old
Director
WILLIS, David Harry
Resigned: 02 August 2000
Appointed Date: 30 April 1999
76 years old
Director
WILLOUGHBY, Thomas Dennis
Resigned: 02 August 2000
Appointed Date: 30 April 1999
79 years old

Persons With Significant Control

Auto-Sleepers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKSHIRE MOTOR CARAVAN CENTRE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 August 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 310,000
11 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 101 more events
23 May 1988
Return made up to 04/05/88; full list of members
06 Oct 1987
Accounts for a small company made up to 31 March 1987
24 Feb 1987
Accounts for a small company made up to 31 March 1986
24 Feb 1987
Return made up to 23/02/87; full list of members
29 Jan 1987
Return made up to 31/12/86; full list of members

BERKSHIRE MOTOR CARAVAN CENTRE LIMITED Charges

2 August 2000
Composite guarantee and debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1995
Mortgage debenture
Delivered: 2 February 1995
Status: Satisfied on 21 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 21 July 2000
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to berkshire motor caravan centre…
1 March 1994
Debenture
Delivered: 4 March 1994
Status: Satisfied on 17 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
24 November 1989
Charge
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: Psa Wholesale Limited.
Description: All the chargor's interest (if any) in any motor caravan…
26 November 1980
Charge
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland Limited
Description: Floating charge all stock in trade of motor vehicles…

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