THE CARAVAN COMPANY (NORTHAMPTON) LIMITED
WIMBORNE THE CARAVAN COMPANY (CHICHESTER) LIMITED

Hellopages » Dorset » East Dorset » BH21 3HA
Company number 05147678
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address THE CARAVAN COMPANY, DORCHESTER ROAD, WIMBORNE, DORSET, BH21 3HA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Audit exemption subsidiary accounts made up to 31 October 2015; Audit exemption statement of guarantee by parent company for period ending 31/10/15. The most likely internet sites of THE CARAVAN COMPANY (NORTHAMPTON) LIMITED are www.thecaravancompanynorthampton.co.uk, and www.the-caravan-company-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Poole Rail Station is 5 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.8 miles; to Wareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caravan Company Northampton Limited is a Private Limited Company. The company registration number is 05147678. The Caravan Company Northampton Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of The Caravan Company Northampton Limited is The Caravan Company Dorchester Road Wimborne Dorset Bh21 3ha. . CLARKE, Paul Steven is a Secretary of the company. CLARKE, Paul Steven is a Director of the company. SCOTT, Andrew Michael John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CLARKE, Paul Steven
Appointed Date: 08 June 2004
Director
CLARKE, Paul Steven
Appointed Date: 08 June 2004
68 years old
Director
SCOTT, Andrew Michael John
Appointed Date: 08 June 2004
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

THE CARAVAN COMPANY (NORTHAMPTON) LIMITED Events

15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
10 Jun 2016
Audit exemption subsidiary accounts made up to 31 October 2015
26 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
25 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
25 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 43 more events
25 Jun 2004
New director appointed
25 Jun 2004
Registered office changed on 25/06/04 from: marquess court 69 southampton row london WC1B 4ET
25 Jun 2004
Director resigned
25 Jun 2004
Secretary resigned
08 Jun 2004
Incorporation

THE CARAVAN COMPANY (NORTHAMPTON) LIMITED Charges

1 June 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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