CLAVELL CARAVANS LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 7LX

Company number 05546491
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address LOWGATE HOUSE, LOWGATE ROAD CONISHOLME, LOUTH, LINCOLNSHIRE, LN11 7LX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 055464910001, created on 22 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of CLAVELL CARAVANS LIMITED are www.clavellcaravans.co.uk, and www.clavell-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Clavell Caravans Limited is a Private Limited Company. The company registration number is 05546491. Clavell Caravans Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Clavell Caravans Limited is Lowgate House Lowgate Road Conisholme Louth Lincolnshire Ln11 7lx. . HARNEISS, John Fredrick Charles is a Director of the company. Secretary CLAVELL (UK) LTD has been resigned. Secretary HARNEISS, Joyce has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HARNEISS, John Fredrick Charles
Appointed Date: 25 August 2005
68 years old

Resigned Directors

Secretary
CLAVELL (UK) LTD
Resigned: 24 August 2008
Appointed Date: 11 September 2006

Secretary
HARNEISS, Joyce
Resigned: 01 September 2006
Appointed Date: 25 August 2005

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 26 August 2005
Appointed Date: 25 August 2005

Nominee Director
ABERGAN REED LIMITED
Resigned: 26 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr John Fredrick Charles Harniess
Notified on: 13 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CLAVELL CARAVANS LIMITED Events

24 Feb 2017
Registration of charge 055464910001, created on 22 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2016
Confirmation statement made on 25 August 2016 with updates
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
12 Sep 2005
New secretary appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
Registered office changed on 05/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
25 Aug 2005
Incorporation

CLAVELL CARAVANS LIMITED Charges

22 February 2017
Charge code 0554 6491 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…