Company number 05919067
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDINGS, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of NORTH WEST CARAVANS LIMITED are www.northwestcaravans.co.uk, and www.north-west-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Caravans Limited is a Private Limited Company.
The company registration number is 05919067. North West Caravans Limited has been working since 30 August 2006.
The present status of the company is Active. The registered address of North West Caravans Limited is Adeilad St David S Buildings Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. The company`s financial liabilities are £107.38k. It is £-4.3k against last year. And the total assets are £39k, which is £3.71k against last year. ROBERTS, Vaughan Bowater is a Secretary of the company. ROBERTS, Luke Bennett is a Director of the company. ROBERTS, Nicholas Bennett is a Director of the company. ROBERTS, Vaughan Bowater is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
north west caravans Key Finiance
LIABILITIES
£107.38k
-4%
CASH
n/a
TOTAL ASSETS
£39k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Persons With Significant Control
Mr Vaughan Bowater Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke Bennett Roberts
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
NORTH WEST CARAVANS LIMITED Events
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 31 more events
16 Oct 2006
Ad 02/09/06--------- £ si 99@1=99 £ ic 1/100
16 Oct 2006
New secretary appointed;new director appointed
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
30 Aug 2006
Incorporation
31 October 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 11 cookes industrial estate penrhyndeudraeth gwynedd t/no…
6 October 2011
Legal charge of registered estate
Delivered: 22 October 2011
Status: Satisfied
on 17 January 2014
Persons entitled: Blaen Cefn Services Limited
Description: Plot 8 cookes industrial estate penrhyndeudraeth gwynedd…
30 September 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Gwynedd t/no CYM405141 plot 11 cookes industrial estate…
31 December 2008
Legal mortgage
Delivered: 3 January 2009
Status: Satisfied
on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 11 cookes industrial estate…
2 July 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied
on 17 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…