IDEAL CARAVAN SALES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8HA

Company number 01067372
Status Active
Incorporation Date 23 August 1972
Company Type Private Limited Company
Address LITTLEBURN LANE, LANGLEY MOOR, DURHAM, DH7 8HA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,002 ; Statement of capital following an allotment of shares on 23 October 2015 GBP 1,002 . The most likely internet sites of IDEAL CARAVAN SALES LIMITED are www.idealcaravansales.co.uk, and www.ideal-caravan-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Ideal Caravan Sales Limited is a Private Limited Company. The company registration number is 01067372. Ideal Caravan Sales Limited has been working since 23 August 1972. The present status of the company is Active. The registered address of Ideal Caravan Sales Limited is Littleburn Lane Langley Moor Durham Dh7 8ha. . BALLANTINE, David is a Director of the company. BALLANTINE, Raymond Anthony is a Director of the company. SPEARS, Linda is a Director of the company. Secretary BALLANTINE, Olive has been resigned. Director BALLANTINE, Olive has been resigned. Director BALLANTINE, Walter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BALLANTINE, David
Appointed Date: 06 April 2005
67 years old
Director
BALLANTINE, Raymond Anthony
Appointed Date: 06 April 2005
61 years old
Director
SPEARS, Linda
Appointed Date: 06 April 2005
69 years old

Resigned Directors

Secretary
BALLANTINE, Olive
Resigned: 27 October 2013
Director
BALLANTINE, Olive
Resigned: 27 October 2013
93 years old
Director
BALLANTINE, Walter
Resigned: 05 April 2005
97 years old

IDEAL CARAVAN SALES LIMITED Events

22 Jul 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,002
09 Nov 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 1,002
09 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke and delete the restrictions on the authorised share capital 23/10/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
28 Oct 1987
Return made up to 23/10/87; full list of members
20 Jun 1986
Accounts for a small company made up to 31 December 1985
20 Jun 1986
Return made up to 16/06/86; full list of members
09 Oct 1973
Company name changed\certificate issued on 09/10/73
23 Aug 1972
Incorporation

IDEAL CARAVAN SALES LIMITED Charges

7 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 16 July 2010
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1986
Charge
Delivered: 16 January 1986
Status: Satisfied on 13 August 2003
Persons entitled: Forward Trust Limited
Description: Fixed charge over all book and other debts present and…
4 July 1985
Charge over all book debts
Delivered: 9 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
19 June 1985
Legal charge
Delivered: 26 June 1985
Status: Satisfied on 13 August 2003
Persons entitled: Forward Trust Limited
Description: F/H land hereditaments & premises at littleburn lane…
19 June 1985
Floating charge
Delivered: 26 June 1985
Status: Satisfied on 13 August 2003
Persons entitled: Forward Trust & Limited
Description: Floating charge on. Undertaking and all property and assets…
13 July 1984
Legal charge
Delivered: 16 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at littleburn lane, langley moor, durham.
19 May 1977
Charge
Delivered: 3 June 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
19 May 1977
Mortgage
Delivered: 3 June 1977
Status: Satisfied on 13 August 2003
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being littleburn lane…

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