DERBY CARAVAN CENTRE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE
Company number 04398599
Status Liquidation
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Meadow Lane Alvaston Derbyshire DE24 8QQ to St Helens House King Street Derby DE1 3EE on 5 January 2017; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of DERBY CARAVAN CENTRE LIMITED are www.derbycaravancentre.co.uk, and www.derby-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Derby Caravan Centre Limited is a Private Limited Company. The company registration number is 04398599. Derby Caravan Centre Limited has been working since 19 March 2002. The present status of the company is Liquidation. The registered address of Derby Caravan Centre Limited is St Helens House King Street Derby De1 3ee. . BARAN, Amanda Jane is a Secretary of the company. BARAN, Amanda Jane is a Director of the company. TRICKER, Jane Mary is a Director of the company. TRICKER, Mark Conrad is a Director of the company. TRICKER, Terence David Allan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OLIVER, Rachel Mary has been resigned. Secretary TRICKER, Jane Mary has been resigned. Director COTTLE, David James Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BARAN, Amanda Jane
Appointed Date: 30 March 2006
Director
BARAN, Amanda Jane
Appointed Date: 30 March 2006
53 years old
Director
TRICKER, Jane Mary
Appointed Date: 19 March 2002
80 years old
Director
TRICKER, Mark Conrad
Appointed Date: 19 March 2002
55 years old
Director
TRICKER, Terence David Allan
Appointed Date: 19 March 2002
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Secretary
OLIVER, Rachel Mary
Resigned: 16 April 2002
Appointed Date: 19 March 2002
Secretary
TRICKER, Jane Mary
Resigned: 30 March 2006
Appointed Date: 16 April 2002
Director
COTTLE, David James Anthony
Resigned: 24 September 2002
Appointed Date: 19 March 2002
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

DERBY CARAVAN CENTRE LIMITED Events

05 Jan 2017
Registered office address changed from Meadow Lane Alvaston Derbyshire DE24 8QQ to St Helens House King Street Derby DE1 3EE on 5 January 2017
29 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
28 Dec 2016
Declaration of solvency
...
... and 53 more events
27 Mar 2002
New director appointed
27 Mar 2002
New director appointed
27 Mar 2002
New director appointed
27 Mar 2002
Registered office changed on 27/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
19 Mar 2002
Incorporation

DERBY CARAVAN CENTRE LIMITED Charges

6 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 15 December 2016
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…

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