BLAZEFIELD CARAVANS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 5NG

Company number 02293578
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address BLAZEFIELD CARAVAN PARK, BLAZEFIELD PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLAZEFIELD CARAVANS LIMITED are www.blazefieldcaravans.co.uk, and www.blazefield-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Blazefield Caravans Limited is a Private Limited Company. The company registration number is 02293578. Blazefield Caravans Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Blazefield Caravans Limited is Blazefield Caravan Park Blazefield Pateley Bridge Harrogate North Yorkshire Hg3 5ng. . GRANGE, Stephen John is a Secretary of the company. GRANGE, Anthony William is a Director of the company. GRANGE, Frank William is a Director of the company. GRANGE, Stephen John is a Director of the company. Secretary GRANGE, Eleaner May has been resigned. Director GRANGE, Eleaner May has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRANGE, Stephen John
Appointed Date: 12 June 1995
Director
GRANGE, Anthony William

64 years old
Director
GRANGE, Frank William

95 years old
Director
GRANGE, Stephen John

58 years old

Resigned Directors

Secretary
GRANGE, Eleaner May
Resigned: 09 April 1995
Director
GRANGE, Eleaner May
Resigned: 09 April 1995
97 years old

Persons With Significant Control

Mr Frank William Grange
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony William Grange
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen John Grange
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BLAZEFIELD CARAVANS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
03 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
31 Jan 1989
Registered office changed on 31/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
03 Jan 1989
Memorandum and Articles of Association
03 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1988
Company name changed hollymen LIMITED\certificate issued on 03/01/89
07 Sep 1988
Incorporation

BLAZEFIELD CARAVANS LIMITED Charges

22 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H - land at prospect quarry situate at blazefield north…

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