CARALUXE LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3BA
Company number 00781571
Status Active
Incorporation Date 20 November 1963
Company Type Private Limited Company
Address THE HAWTHORNS, HUTTON SESSAY, THIRSK, NORTH YORKSHIRE, YO7 3BA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,046 . The most likely internet sites of CARALUXE LIMITED are www.caraluxe.co.uk, and www.caraluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Caraluxe Limited is a Private Limited Company. The company registration number is 00781571. Caraluxe Limited has been working since 20 November 1963. The present status of the company is Active. The registered address of Caraluxe Limited is The Hawthorns Hutton Sessay Thirsk North Yorkshire Yo7 3ba. . HOLDEN, Karen is a Secretary of the company. HOLDEN, Karen is a Director of the company. HOLDEN, Martyn is a Director of the company. Secretary DEAKIN, Joyce has been resigned. Director DEAKIN, Joyce has been resigned. Director PRIESTMAN, Raymond has been resigned. Director WILLIAMSON, Zoe has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HOLDEN, Karen
Appointed Date: 01 February 1993
Director
HOLDEN, Karen
Appointed Date: 01 February 1993
64 years old
Director
HOLDEN, Martyn

69 years old

Resigned Directors

Secretary
DEAKIN, Joyce
Resigned: 01 February 1993
Director
DEAKIN, Joyce
Resigned: 01 February 1993
93 years old
Director
PRIESTMAN, Raymond
Resigned: 31 July 2012
Appointed Date: 11 June 2012
66 years old
Director
WILLIAMSON, Zoe
Resigned: 31 July 2012
Appointed Date: 11 June 2012
47 years old

Persons With Significant Control

Mrs Karen Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Holden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARALUXE LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,046
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4,046
...
... and 92 more events
10 Nov 1978
Annual return made up to 04/10/77
09 Nov 1978
Annual return made up to 11/10/78
12 Nov 1975
Annual return made up to 28/10/75
29 Sep 1975
Annual return made up to 31/12/75
20 Nov 1963
Incorporation

CARALUXE LIMITED Charges

25 March 1991
Charge on book debts
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
22 August 1977
Charge
Delivered: 12 September 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over (see doc M20). Undertaking and all…
15 October 1976
Mortgage
Delivered: 25 October 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H lands & premises being carter place haslingden…

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