TAMWORTH CARAVANS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 05242417
Status Active
Incorporation Date 27 September 2004
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 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; 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 4 May 2016. The most likely internet sites of TAMWORTH CARAVANS LIMITED are www.tamworthcaravans.co.uk, and www.tamworth-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tamworth Caravans Limited is a Private Limited Company. The company registration number is 05242417. Tamworth Caravans Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Tamworth Caravans Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . CLUTTERBUCK, Ann Frances is a Secretary of the company. CLUTTERBUCK, Raymond James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
CLUTTERBUCK, Ann Frances
Appointed Date: 27 September 2004
Director
CLUTTERBUCK, Raymond James
Appointed Date: 27 September 2004
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Raymond James Clutterbuck
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Frances Clutterbuck
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMWORTH CARAVANS LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 May 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 4 May 2016
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
22 Dec 2004
Director resigned
22 Dec 2004
New secretary appointed
22 Dec 2004
New director appointed
21 Dec 2004
Accounting reference date extended from 30/09/05 to 31/12/05
27 Sep 2004
Incorporation

TAMWORTH CARAVANS LIMITED Charges

12 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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