PREMIER CARAVANS LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL17 0LZ

Company number 04938687
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 1 ERW LAN, ST ASAPH, DENBIGHSHIRE, LL17 0LZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of PREMIER CARAVANS LIMITED are www.premiercaravans.co.uk, and www.premier-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Prestatyn Rail Station is 5.7 miles; to Abergele & Pensarn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Caravans Limited is a Private Limited Company. The company registration number is 04938687. Premier Caravans Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Premier Caravans Limited is 1 Erw Lan St Asaph Denbighshire Ll17 0lz. . WARD, Debbie Jane is a Director of the company. Secretary WARD, Lee Francis has been resigned. Director WARD, Lee Francis has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WARD, Debbie Jane
Appointed Date: 21 October 2003
57 years old

Resigned Directors

Secretary
WARD, Lee Francis
Resigned: 28 January 2010
Appointed Date: 21 October 2003

Director
WARD, Lee Francis
Resigned: 28 January 2010
Appointed Date: 21 October 2003
54 years old

Persons With Significant Control

Mrs Debbie Jane Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PREMIER CARAVANS LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 35 more events
04 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Oct 2004
Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director's particulars changed

17 Dec 2003
Particulars of mortgage/charge
21 Oct 2003
Incorporation

PREMIER CARAVANS LIMITED Charges

15 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…