SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7QF
Company number 01110559
Status Active
Incorporation Date 27 April 1973
Company Type Private Limited Company
Address ORCHARD WORKS, 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 43,750 ; Director's details changed for Michael David Crouch on 20 June 2016. The most likely internet sites of SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD are www.southerncrossmotorcaravancentre.co.uk, and www.southern-cross-motor-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten 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.Southern Cross Motor Caravan Centre Ltd is a Private Limited Company. The company registration number is 01110559. Southern Cross Motor Caravan Centre Ltd has been working since 27 April 1973. The present status of the company is Active. The registered address of Southern Cross Motor Caravan Centre Ltd is Orchard Works 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 BODIE, Elizabeth Ann has been resigned. Secretary DAVY, Eileen Joyce has been resigned. Secretary JOHNSON, Stuart Gordon Lea has been resigned. Secretary WILLIS, David Harry has been resigned. Secretary WILLOUGHBY, Thomas Dennis has been resigned. Director BODIE, Brian Derek has been resigned. Director BODIE, Elizabeth Ann has been resigned. Director CAPES, Ian Paul has been resigned. Director CRIVELLI, Marco has been resigned. Director CROUCH, Michael David has been resigned. Director JOHNSON, Stuart Gordon Lea has been resigned. Director LANCASTER, James has been resigned. Director WILLIS, David Harry 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
BODIE, Elizabeth Ann
Resigned: 10 December 1993
Secretary
DAVY, Eileen Joyce
Resigned: 25 June 1996
Appointed Date: 16 February 1994
Secretary
JOHNSON, Stuart Gordon Lea
Resigned: 03 April 2002
Appointed Date: 02 August 2000
Secretary
WILLIS, David Harry
Resigned: 16 February 1994
Appointed Date: 10 December 1993
Secretary
WILLOUGHBY, Thomas Dennis
Resigned: 02 August 2000
Appointed Date: 26 June 1996
Director
BODIE, Brian Derek
Resigned: 16 February 1994
94 years old
Director
BODIE, Elizabeth Ann
Resigned: 16 February 1994
87 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: 16 February 1994
63 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
77 years old
Director
WILLIS, David Harry
Resigned: 02 August 2000
Appointed Date: 16 February 1994
76 years old

SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD Events

20 Jan 2017
Accounts for a dormant company made up to 31 August 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43,750
28 Jun 2016
Director's details changed for Michael David Crouch on 20 June 2016
28 Jun 2016
Secretary's details changed for Geoffrey Scott on 20 June 2016
28 Jun 2016
Director's details changed for Geoffrey Scott on 20 June 2016
...
... and 104 more events
29 Oct 1987
£ ic 50000/43750 £ sr 6250@1=6250
28 Oct 1987
Memorandum and Articles of Association
22 Sep 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 16/07/86; full list of members

SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD 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…
22 August 1996
Guarantee and debenture
Delivered: 2 September 1996
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Debenture
Delivered: 10 March 1994
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 September 1989
Charge
Delivered: 2 October 1989
Status: Satisfied on 21 April 1994
Persons entitled: Psa Wholesale Limited.
Description: All the chargor's interest (if any) in any motor caravan…
30 September 1983
Debenture
Delivered: 18 October 1983
Status: Satisfied on 21 April 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies from time to time owing to southern cross…
21 March 1983
Mortgage debenture
Delivered: 21 March 1983
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Floating charge over the company's stocks of new and used…
20 January 1983
Legal mortgage
Delivered: 20 January 1983
Status: Satisfied on 21 April 1994
Persons entitled: National Westminster Bank PLC
Description: Pantiles park london road baghot, surrey title no sy…
28 October 1981
Floating charge
Delivered: 28 October 1981
Status: Satisfied on 21 April 1994
Persons entitled: N W S Trust Limited
Description: All stock in trade of caravans motor caravans & vehicle…

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