HITCHIN CARAVANS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 07862031
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 November 2016 GBP 700,090 . The most likely internet sites of HITCHIN CARAVANS LTD are www.hitchincaravans.co.uk, and www.hitchin-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hitchin Caravans Ltd is a Private Limited Company. The company registration number is 07862031. Hitchin Caravans Ltd has been working since 28 November 2011. The present status of the company is Active. The registered address of Hitchin Caravans Ltd is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . BROWN, David Jonathan is a Director of the company. BROWN, Jack is a Director of the company. PEARSON, Matthew Robert is a Director of the company. TURLEY, Mark is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BROWN, David Jonathan
Appointed Date: 14 December 2011
59 years old
Director
BROWN, Jack
Appointed Date: 14 December 2011
89 years old
Director
PEARSON, Matthew Robert
Appointed Date: 30 December 2013
68 years old
Director
TURLEY, Mark
Appointed Date: 28 November 2011
65 years old

Persons With Significant Control

Mr Jack Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HITCHIN CARAVANS LTD Events

30 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 700,090
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 29 November 2016
...
... and 17 more events
16 Dec 2011
Appointment of Mr Jack Brown as a director
16 Dec 2011
Appointment of Mr David Jonathan Brown as a director
16 Dec 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 December 2011
15 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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