BRAYFORD LEISURE CARAVAN CENTRE LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0YZ

Company number 02985419
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address TATTERSHALL WAY, FAIRFIELD ESTATE, LOUTH, LINCOLNSHIRE, LN11 0YZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRAYFORD LEISURE CARAVAN CENTRE LIMITED are www.brayfordleisurecaravancentre.co.uk, and www.brayford-leisure-caravan-centre.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and eleven months. The distance to to Great Coates Rail Station is 14.4 miles; to Healing Rail Station is 15.3 miles; to Thorpe Culvert Rail Station is 19.8 miles; to Wainfleet Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brayford Leisure Caravan Centre Limited is a Private Limited Company. The company registration number is 02985419. Brayford Leisure Caravan Centre Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Brayford Leisure Caravan Centre Limited is Tattershall Way Fairfield Estate Louth Lincolnshire Ln11 0yz. The company`s financial liabilities are £597.78k. It is £129.46k against last year. The cash in hand is £540.36k. It is £180.07k against last year. And the total assets are £1644.88k, which is £119.21k against last year. COUPLAND, Peter Barry is a Secretary of the company. BONNER, Sally Jane is a Director of the company. COUPLAND, Peter Barry is a Director of the company. RUDKIN, Tina Elaine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COUPLAND, Fay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


brayford leisure caravan centre Key Finiance

LIABILITIES £597.78k
+27%
CASH £540.36k
+49%
TOTAL ASSETS £1644.88k
+7%
All Financial Figures

Current Directors

Secretary
COUPLAND, Peter Barry
Appointed Date: 03 November 1994
Director
BONNER, Sally Jane
Appointed Date: 17 November 1994
61 years old
Director
COUPLAND, Peter Barry
Appointed Date: 03 November 1994
86 years old
Director
RUDKIN, Tina Elaine
Appointed Date: 17 November 1994
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 01 November 1994
Director
COUPLAND, Fay
Resigned: 09 September 2011
Appointed Date: 03 November 1994
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Peter Barry Coupland
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BRAYFORD LEISURE CARAVAN CENTRE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015
Director's details changed for Mr Peter Barry Coupland on 10 January 2015
...
... and 58 more events
22 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1994
Registered office changed on 16/11/94 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1994
Company name changed speed 4583 LIMITED\certificate issued on 16/11/94
01 Nov 1994
Incorporation

BRAYFORD LEISURE CARAVAN CENTRE LIMITED Charges

16 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 1995
Fixed and floating charge
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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