GREAT YARMOUTH CARAVANS LIMITED
GREAT YARMOUTH H.JOHN MALLETT(ACLE & YARMOUTH)LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 1TE

Company number 00920592
Status Active
Incorporation Date 31 October 1967
Company Type Private Limited Company
Address EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NORFOLK, NR30 1TE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREAT YARMOUTH CARAVANS LIMITED are www.greatyarmouthcaravans.co.uk, and www.great-yarmouth-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 7.5 miles; to Oulton Broad North Rail Station is 9.8 miles; to Lowestoft Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Yarmouth Caravans Limited is a Private Limited Company. The company registration number is 00920592. Great Yarmouth Caravans Limited has been working since 31 October 1967. The present status of the company is Active. The registered address of Great Yarmouth Caravans Limited is Eurocentre North River Road Great Yarmouth Norfolk Nr30 1te. . DAY, Jill is a Secretary of the company. DAY, Stuart Robert is a Director of the company. Secretary DAY, Stuart Robert has been resigned. Secretary MORRELL, Michael Edward has been resigned. Director DAY, Andrew Robert has been resigned. Director DAY, Wendy Elizabeth has been resigned. Director MALLETT, Henry John has been resigned. Director MORRELL, Michael Edward has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DAY, Jill
Appointed Date: 08 April 2002
Director
DAY, Stuart Robert
Appointed Date: 13 August 1999
65 years old

Resigned Directors

Secretary
DAY, Stuart Robert
Resigned: 08 April 2002
Appointed Date: 13 August 1999
Secretary
MORRELL, Michael Edward
Resigned: 13 August 1999
Director
DAY, Andrew Robert
Resigned: 08 April 2002
Appointed Date: 28 August 2001
63 years old
Director
DAY, Wendy Elizabeth
Resigned: 08 April 2002
Appointed Date: 27 January 1999
89 years old
Director
MALLETT, Henry John
Resigned: 02 January 1999
117 years old
Director
MORRELL, Michael Edward
Resigned: 13 August 1999
Appointed Date: 02 September 1998
87 years old

Persons With Significant Control

Mr Stuart Robert Day
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GREAT YARMOUTH CARAVANS LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
23 Jun 1988
Return made up to 08/06/88; full list of members
30 Jul 1987
Accounts for a small company made up to 31 December 1986
30 Jul 1987
Return made up to 26/06/87; full list of members
01 Jul 1986
Accounts for a small company made up to 31 December 1985
01 Jul 1986
Return made up to 11/06/86; full list of members

GREAT YARMOUTH CARAVANS LIMITED Charges

13 February 2014
Charge code 0092 0592 0008
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 18 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Legal mortgage
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at eurocentre north river road great…
27 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 17 July 2003
Persons entitled: Mrs. Wendy Elizabeth Day
Description: Fixed and floating charges over the undertaking and all…
15 April 1992
Charge
Delivered: 22 April 1992
Status: Satisfied on 18 September 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
11 December 1981
Charge over book debts
Delivered: 18 December 1981
Status: Satisfied on 18 September 2012
Persons entitled: Midland Bank LTD
Description: All book & other debts of the company from time to time.
26 October 1977
Charge
Delivered: 28 October 1977
Status: Satisfied on 18 September 2012
Persons entitled: Mercantile Credit Company Limited.
Description: All the stock of new caravans manufactured by ace belmont…
13 November 1976
Charge
Delivered: 25 November 1976
Status: Satisfied on 18 September 2012
Persons entitled: Midland Bank LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

GREAT YARMOUTH ARTS FESTIVAL CIC GREAT YARMOUTH BUILDING MANAGEMENT AND DEVELOPMENT LIMITED GREAT YARMOUTH CEILINGS LIMITED GREAT YARMOUTH COACHWORKS GREAT YARMOUTH COMMUNITY TRUST GREAT YARMOUTH CONCEPT STORE LIMITED GREAT YARMOUTH CONSERVATIVE CLUB LIMITED