SUSSEX CARAVAN CENTRE LIMITED
W. SUSSEX

Hellopages » West Sussex » Horsham » RH20 3BT

Company number 03054280
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address A24 LONDON ROAD, ASHINGTON, W. SUSSEX, RH20 3BT
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 165,202 ; Termination of appointment of Graham Ireland as a director on 1 February 2016. The most likely internet sites of SUSSEX CARAVAN CENTRE LIMITED are www.sussexcaravancentre.co.uk, and www.sussex-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Durrington-on-Sea Rail Station is 7.2 miles; to Worthing Rail Station is 7.2 miles; to Christs Hospital Rail Station is 9.1 miles; to Horsham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Caravan Centre Limited is a Private Limited Company. The company registration number is 03054280. Sussex Caravan Centre Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Sussex Caravan Centre Limited is A24 London Road Ashington W Sussex Rh20 3bt. . O'NEILL, Martin Norman is a Secretary of the company. O'NEILL, Jack Robert is a Director of the company. O'NEILL, Martin Norman is a Director of the company. O`NEILL, Brian John is a Director of the company. Secretary LANGRIDGE, Brian John George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IRELAND, Graham has been resigned. Director LANGRIDGE, Brian John George has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
O'NEILL, Martin Norman
Appointed Date: 07 April 2011

Director
O'NEILL, Jack Robert
Appointed Date: 22 January 2016
33 years old

Director
O'NEILL, Martin Norman
Appointed Date: 09 May 1995
61 years old

Director
O`NEILL, Brian John
Appointed Date: 28 August 2006
72 years old

Resigned Directors

Secretary
LANGRIDGE, Brian John George
Resigned: 07 April 2011
Appointed Date: 09 May 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
IRELAND, Graham
Resigned: 01 February 2016
Appointed Date: 28 August 2006
70 years old

Director
LANGRIDGE, Brian John George
Resigned: 07 April 2011
Appointed Date: 09 May 1995
73 years old

SUSSEX CARAVAN CENTRE LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 165,202

01 Feb 2016
Termination of appointment of Graham Ireland as a director on 1 February 2016
22 Jan 2016
Appointment of Mr Jack Robert O'neill as a director on 22 January 2016
23 Nov 2015
Satisfaction of charge 1 in full
...
... and 63 more events
03 Apr 1996
Ad 22/03/96--------- £ si 2@1=2 £ ic 100/102
22 May 1995
Ad 09/05/95--------- £ si 98@1=98 £ ic 2/100
22 May 1995
Accounting reference date notified as 30/11
12 May 1995
Secretary resigned

09 May 1995
Incorporation

SUSSEX CARAVAN CENTRE LIMITED Charges

3 February 1998
Mortgage debenture
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1996
Legal mortgage
Delivered: 9 April 1996
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sussex caravan centre, the old barn…