THE CAMPING AND CARAVANNING CLUB (FRANCHISING) LIMITED
COVENTRY PINCO 2008 LIMITED

Hellopages » West Midlands » Coventry » CV4 8JH

Company number 04888316
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address GREENFIELDS HOUSE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JH
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Christopher Robert Porter as a director on 12 November 2016; Termination of appointment of Ross Leonard Walker as a director on 12 November 2016; Full accounts made up to 29 February 2016. The most likely internet sites of THE CAMPING AND CARAVANNING CLUB (FRANCHISING) LIMITED are www.thecampingandcaravanningclubfranchising.co.uk, and www.the-camping-and-caravanning-club-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Camping and Caravanning Club Franchising Limited is a Private Limited Company. The company registration number is 04888316. The Camping and Caravanning Club Franchising Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of The Camping and Caravanning Club Franchising Limited is Greenfields House Westwood Way Coventry West Midlands Cv4 8jh. . LOUDEN, Robert Christopher is a Secretary of the company. BEST, Mervyn is a Director of the company. DOWNIE, Catherine is a Director of the company. HARRIS, Stephen William is a Director of the company. HEMSLEY, Norman Arther is a Director of the company. PORTER, Christopher Robert is a Director of the company. Secretary LOUDEN, Robert Christopher has been resigned. Secretary SIMPSON, Elizabeth Anne has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BATTY, David has been resigned. Director BIRCH, Irene Sally has been resigned. Director COMFORT, Rosemary has been resigned. Director CRAIG, Graham Alexander has been resigned. Director DEARLING, Anne Louise has been resigned. Director DERRICK, Alan Frederick has been resigned. Director DUMPER, Derek has been resigned. Director FIDLER, Gordon Terry has been resigned. Director HILL, Melvin has been resigned. Director JACKSON, Keith has been resigned. Director LAWLER, Michael Alan has been resigned. Director RAMSBOTTOM, Neville has been resigned. Director ROOK, Barry has been resigned. Director SHAW, Mabel Maud has been resigned. Director WALKER, Albert Edward has been resigned. Director WALKER, Ross Leonard has been resigned. Director WOODWARD, Trevor Arthur has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
LOUDEN, Robert Christopher
Appointed Date: 02 July 2010
Director
BEST, Mervyn
Appointed Date: 08 November 2008
82 years old
Director
DOWNIE, Catherine
Appointed Date: 09 November 2013
75 years old
Director
HARRIS, Stephen William
Appointed Date: 19 March 2005
76 years old
Director
HEMSLEY, Norman Arther
Appointed Date: 10 November 2012
77 years old
Director
PORTER, Christopher Robert
Appointed Date: 12 November 2016
69 years old

Resigned Directors

Secretary
LOUDEN, Robert Christopher
Resigned: 29 November 2006
Appointed Date: 01 November 2003
Secretary
SIMPSON, Elizabeth Anne
Resigned: 30 June 2010
Appointed Date: 29 November 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 November 2003
Appointed Date: 04 September 2003
Director
BATTY, David
Resigned: 20 March 2004
Appointed Date: 01 November 2003
87 years old
Director
BIRCH, Irene Sally
Resigned: 01 January 2014
Appointed Date: 01 November 2003
83 years old
Director
COMFORT, Rosemary
Resigned: 12 November 2011
Appointed Date: 21 April 2004
83 years old
Director
CRAIG, Graham Alexander
Resigned: 20 March 2004
Appointed Date: 01 November 2003
68 years old
Director
DEARLING, Anne Louise
Resigned: 21 January 2013
Appointed Date: 12 November 2011
82 years old
Director
DERRICK, Alan Frederick
Resigned: 09 November 2013
Appointed Date: 13 November 2010
75 years old
Director
DUMPER, Derek
Resigned: 29 November 2006
Appointed Date: 23 March 2005
86 years old
Director
FIDLER, Gordon Terry
Resigned: 20 March 2004
Appointed Date: 01 November 2003
90 years old
Director
HILL, Melvin
Resigned: 08 November 2014
Appointed Date: 01 November 2003
76 years old
Director
JACKSON, Keith
Resigned: 08 November 2008
Appointed Date: 29 November 2006
83 years old
Director
LAWLER, Michael Alan
Resigned: 13 November 2010
Appointed Date: 01 November 2003
67 years old
Director
RAMSBOTTOM, Neville
Resigned: 29 November 2006
Appointed Date: 20 March 2004
83 years old
Director
ROOK, Barry
Resigned: 05 March 2005
Appointed Date: 20 March 2004
89 years old
Director
SHAW, Mabel Maud
Resigned: 24 October 2015
Appointed Date: 29 November 2006
82 years old
Director
WALKER, Albert Edward
Resigned: 12 November 2011
Appointed Date: 08 November 2008
82 years old
Director
WALKER, Ross Leonard
Resigned: 12 November 2016
Appointed Date: 09 November 2013
78 years old
Director
WOODWARD, Trevor Arthur
Resigned: 08 November 2008
Appointed Date: 01 November 2003
84 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 November 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Robert Christopher Louden
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE CAMPING AND CARAVANNING CLUB (FRANCHISING) LIMITED Events

15 Nov 2016
Appointment of Mr Christopher Robert Porter as a director on 12 November 2016
15 Nov 2016
Termination of appointment of Ross Leonard Walker as a director on 12 November 2016
08 Nov 2016
Full accounts made up to 29 February 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Dec 2015
Full accounts made up to 28 February 2015
...
... and 68 more events
26 Nov 2003
Registered office changed on 26/11/03 from: greenfields westwood way coventry west midlands CV4 8JH
10 Nov 2003
Accounting reference date extended from 30/09/04 to 31/10/04
10 Nov 2003
Registered office changed on 10/11/03 from: 1 park row leeds LS1 5AB
09 Oct 2003
Company name changed pinco 2008 LIMITED\certificate issued on 09/10/03
04 Sep 2003
Incorporation

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