ELDDIS CARAVANS (CONSETT) LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7PE

Company number 00819794
Status Active
Incorporation Date 17 September 1964
Company Type Private Limited Company
Address EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 8 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ELDDIS CARAVANS (CONSETT) LIMITED are www.elddiscaravansconsett.co.uk, and www.elddis-caravans-consett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Elddis Caravans Consett Limited is a Private Limited Company. The company registration number is 00819794. Elddis Caravans Consett Limited has been working since 17 September 1964. The present status of the company is Active. The registered address of Elddis Caravans Consett Limited is Explorer House Delves Lane Consett County Durham Dh8 7pe. . QUINE, Robert George is a Secretary of the company. QUINE, Robert George is a Director of the company. STYLES, David James is a Director of the company. Secretary ATKINSON, James Robert has been resigned. Secretary DUNHAM, Geoffrey has been resigned. Director BINNIE, Stewart John has been resigned. Director CONN, Alastair Macbeth has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director COOK, Raymond has been resigned. Director DAGLISH, Robert has been resigned. Director DICKINSON, Robert Colin has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director JOHNSON, Keith has been resigned. Director KEEBLE, Simon John has been resigned. Director KNOWLES, Ian Vernon has been resigned. Director MAGEE, Edward has been resigned. Director MCDONALD, Frederick John Jackman has been resigned. Director POTTER, Iain Victor has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. Director PROCTOR, Arthur Wilson has been resigned. Director SIMSON, John Henry Francis has been resigned. Director SUTTON, Timothy James has been resigned. Director WRAGG, Peter Graham has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
QUINE, Robert George
Appointed Date: 01 September 2003
Director
QUINE, Robert George
Appointed Date: 12 October 2000
63 years old
Director
STYLES, David James
Appointed Date: 27 May 2015
56 years old

Resigned Directors

Secretary
ATKINSON, James Robert
Resigned: 31 August 2003
Appointed Date: 01 April 2000
Secretary
DUNHAM, Geoffrey
Resigned: 31 March 2000
Director
BINNIE, Stewart John
Resigned: 22 July 1996
Appointed Date: 14 January 1994
79 years old
Director
CONN, Alastair Macbeth
Resigned: 22 May 1996
Appointed Date: 14 January 1994
70 years old
Director
CONSTANTINE, Nigel Loudon
Resigned: 12 October 2000
Appointed Date: 23 February 1995
71 years old
Director
COOK, Raymond
Resigned: 01 September 1998
Appointed Date: 01 September 1997
81 years old
Director
DAGLISH, Robert
Resigned: 25 May 1995
92 years old
Director
DICKINSON, Robert Colin
Resigned: 10 March 1995
95 years old
Director
DOHERTY, Patrick Joseph
Resigned: 12 June 2002
70 years old
Director
JOHNSON, Keith
Resigned: 31 December 1998
84 years old
Director
KEEBLE, Simon John
Resigned: 12 October 2000
Appointed Date: 03 August 1999
67 years old
Director
KNOWLES, Ian Vernon
Resigned: 12 October 2000
Appointed Date: 22 May 1996
72 years old
Director
MAGEE, Edward
Resigned: 12 October 2000
Appointed Date: 14 January 1994
84 years old
Director
MCDONALD, Frederick John Jackman
Resigned: 12 October 2000
Appointed Date: 25 May 1995
71 years old
Director
POTTER, Iain Victor
Resigned: 19 January 1995
65 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 08 February 2017
Appointed Date: 11 July 2000
63 years old
Director
PROCTOR, Arthur Wilson
Resigned: 14 January 1994
86 years old
Director
SIMSON, John Henry Francis
Resigned: 12 October 1999
Appointed Date: 14 January 1994
94 years old
Director
SUTTON, Timothy James
Resigned: 03 August 1999
Appointed Date: 26 September 1996
64 years old
Director
WRAGG, Peter Graham
Resigned: 27 April 1995
Appointed Date: 23 February 1995
79 years old

Persons With Significant Control

The Explorer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELDDIS CARAVANS (CONSETT) LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
10 Feb 2017
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 8 February 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Satisfaction of charge 4 in full
13 Dec 2016
Satisfaction of charge 5 in full
...
... and 128 more events
03 May 1985
Accounts made up to 31 August 1984
22 May 1984
Accounts made up to 31 August 1983
30 Apr 1983
Accounts made up to 31 August 1982
26 Nov 1975
Annual return made up to 31/12/74
31 Aug 1974
Accounts made up to 31 August 1974

ELDDIS CARAVANS (CONSETT) LIMITED Charges

26 September 1997
Deed of charge over credit balances
Delivered: 1 October 1997
Status: Satisfied on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: Account no.84145777. The charge creates a fixed charge over…
6 June 1994
Legal charge
Delivered: 13 June 1994
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Land off delves lane consett county durham t/no DU168184.
1 February 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Land at delves lane, corsett, durham.
1 November 1982
Debenture
Delivered: 10 November 1982
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
11 March 1974
Legal charge
Delivered: 15 March 1974
Status: Satisfied on 21 October 2000
Persons entitled: Barclays Bank PLC
Description: Land in derves lane corsett durham (see doc 32).
11 March 1974
Legal charge
Delivered: 15 March 1974
Status: Satisfied on 21 October 2000
Persons entitled: Barclays Bank PLC
Description: Land in derves lane corsett durham.
9 December 1969
Mortgage
Delivered: 17 December 1969
Status: Satisfied on 21 October 2000
Persons entitled: Martins Bank Limited
Description: Land with factory and buildings at delres lane, corsett…

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