COUPLANDS CARAVANS LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0YZ
Company number 05391338
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address TATTERSHALL WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0YZ
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 events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of COUPLANDS CARAVANS LIMITED are www.couplandscaravans.co.uk, and www.couplands-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Couplands Caravans Limited is a Private Limited Company. The company registration number is 05391338. Couplands Caravans Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Couplands Caravans Limited is Tattershall Way Fairfield Industrial Estate Louth Lincolnshire Ln11 0yz. . BONNER, Adrian John is a Director 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. Secretary COUPLAND, Fay has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COUPLAND, Fay has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BONNER, Adrian John
Appointed Date: 29 November 2006
64 years old
Director
BONNER, Sally Jane
Appointed Date: 29 November 2006
61 years old
Director
COUPLAND, Peter Barry
Appointed Date: 14 March 2005
86 years old
Director
RUDKIN, Tina Elaine
Appointed Date: 29 November 2006
59 years old

Resigned Directors

Secretary
COUPLAND, Fay
Resigned: 09 September 2011
Appointed Date: 14 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
COUPLAND, Fay
Resigned: 09 November 2011
Appointed Date: 14 March 2005
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Peter Barry Coupland
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUPLANDS CARAVANS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Sep 2016
Audited abridged accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
25 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 30 more events
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
07 Apr 2005
New secretary appointed;new director appointed
07 Apr 2005
Registered office changed on 07/04/05 from: 16 churchill way cardiff CF10 2DX
14 Mar 2005
Incorporation

COUPLANDS CARAVANS LIMITED Charges

12 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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