FLINTSHIRE CARAVAN SALES LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH5 2TE

Company number 05908050
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 76 STATION ROAD, QUEENSFERRY, DEESIDE, FLINTSHIRE, CH5 2TE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FLINTSHIRE CARAVAN SALES LIMITED are www.flintshirecaravansales.co.uk, and www.flintshire-caravan-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Flintshire Caravan Sales Limited is a Private Limited Company. The company registration number is 05908050. Flintshire Caravan Sales Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Flintshire Caravan Sales Limited is 76 Station Road Queensferry Deeside Flintshire Ch5 2te. . JONES, Andrea Karen is a Secretary of the company. JONES, Paul Wayne is a Director of the company. JONES, Raymond Ellis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JONES, Andrea Karen
Appointed Date: 16 August 2006

Director
JONES, Paul Wayne
Appointed Date: 16 August 2006
59 years old

Director
JONES, Raymond Ellis
Appointed Date: 16 August 2006
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Raymond Ellis Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Wayne Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINTSHIRE CARAVAN SALES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

24 Mar 2016
Statement of capital on 10 March 2016
  • GBP 60,101

02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
12 Oct 2007
Secretary's particulars changed
03 Sep 2007
Accounting reference date extended from 31/08/07 to 30/09/07
25 Oct 2006
Particulars of mortgage/charge
18 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation

FLINTSHIRE CARAVAN SALES LIMITED Charges

19 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…