COACHMAN CARAVAN COMPANY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XF
Company number 02014660
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address AMSTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XF
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 January 2017 with updates; Registration of charge 020146600011, created on 5 December 2016. The most likely internet sites of COACHMAN CARAVAN COMPANY LIMITED are www.coachmancaravancompany.co.uk, and www.coachman-caravan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Coachman Caravan Company Limited is a Private Limited Company. The company registration number is 02014660. Coachman Caravan Company Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Coachman Caravan Company Limited is Amsterdam Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0xf. . HIBBS, Elliot James is a Director of the company. KERSHAW, Ian Martin is a Director of the company. ROBERTS, Alan Gerarde is a Director of the company. SHIPLEY, Stephen James is a Director of the company. THOMPSON, Jason is a Director of the company. Secretary ATKINSON, James Robert has been resigned. Secretary DUNHAM, Geoffrey has been resigned. Secretary HIBBS, Francis James has been resigned. Secretary LUNT, Simon William has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director GALLAGHER, Paul Michael has been resigned. Director HENDERSON, Martin Barry has been resigned. Director HIBBS, Francis James has been resigned. Director KEMP, George William has been resigned. Director KNOWLES, Ian Vernon has been resigned. Director LUNT, Simon William has been resigned. Director MAGEE, Edward has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. Director QUINE, Robert George has been resigned. Director SAWARD, Sandra Ann has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Director
HIBBS, Elliot James
Appointed Date: 11 December 2014
49 years old
Director
KERSHAW, Ian Martin
Appointed Date: 05 December 2016
54 years old
Director
ROBERTS, Alan Gerarde
Appointed Date: 15 December 1993
73 years old
Director
SHIPLEY, Stephen James
Appointed Date: 05 December 2016
68 years old
Director
THOMPSON, Jason
Appointed Date: 05 December 2016
53 years old

Resigned Directors

Secretary
ATKINSON, James Robert
Resigned: 13 November 2001
Appointed Date: 01 April 2000
Secretary
DUNHAM, Geoffrey
Resigned: 31 March 2000
Appointed Date: 01 July 1997
Secretary
HIBBS, Francis James
Resigned: 01 July 1997
Secretary
LUNT, Simon William
Resigned: 05 December 2016
Appointed Date: 13 November 2001
Director
CONSTANTINE, Nigel Loudon
Resigned: 13 November 2001
Appointed Date: 01 July 1997
71 years old
Director
DOHERTY, Patrick Joseph
Resigned: 13 November 2001
Appointed Date: 01 July 1997
70 years old
Director
GALLAGHER, Paul Michael
Resigned: 05 December 2016
Appointed Date: 15 December 1993
72 years old
Director
HENDERSON, Martin Barry
Resigned: 10 November 2015
Appointed Date: 11 December 2014
60 years old
Director
HIBBS, Francis James
Resigned: 05 December 2016
78 years old
Director
KEMP, George William
Resigned: 01 July 1997
89 years old
Director
KNOWLES, Ian Vernon
Resigned: 12 October 2000
Appointed Date: 11 December 1997
72 years old
Director
LUNT, Simon William
Resigned: 05 December 2016
Appointed Date: 16 November 2001
74 years old
Director
MAGEE, Edward
Resigned: 12 October 2000
Appointed Date: 01 July 1997
84 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 13 November 2001
Appointed Date: 11 July 2000
63 years old
Director
QUINE, Robert George
Resigned: 13 November 2001
Appointed Date: 12 October 2000
63 years old
Director
SAWARD, Sandra Ann
Resigned: 28 February 2008
Appointed Date: 15 December 1993
73 years old

Persons With Significant Control

Coachman Holdings Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

COACHMAN CARAVAN COMPANY LIMITED Events

20 Mar 2017
Full accounts made up to 31 August 2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Registration of charge 020146600011, created on 5 December 2016
07 Dec 2016
Appointment of Mr Jason Thompson as a director on 5 December 2016
07 Dec 2016
Appointment of Mr Stephen James Shipley as a director on 5 December 2016
...
... and 130 more events
17 Oct 1986
Accounting reference date notified as 31/08
09 Sep 1986
Particulars of mortgage/charge
11 Aug 1986
Company name changed clivecraft LIMITED\certificate issued on 11/08/86
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

COACHMAN CARAVAN COMPANY LIMITED Charges

5 December 2016
Charge code 0201 4660 0011
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2016
Charge code 0201 4660 0010
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage of all freehold and leasehold land now…
17 November 2004
Charge over a building agreement
Delivered: 23 November 2004
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Bank PLC
Description: Charge over a building agreement at plot 20 sutton fields…
30 November 2001
Chattels mortgage
Delivered: 30 November 2001
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
16 November 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied on 1 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Bank PLC
Description: Factory premises amsterdam road sutton fields ind. Est…
8 September 1999
Debenture
Delivered: 20 September 1999
Status: Satisfied on 7 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1998
Legal charge
Delivered: 20 April 1998
Status: Satisfied on 7 December 2001
Persons entitled: Barclays Bank PLC
Description: Unit 503/2 amsterdam road kingston upon hull humberside…
31 August 1996
Legal charge
Delivered: 20 September 1996
Status: Satisfied on 5 March 2004
Persons entitled: Abn Amro Bank N.V.
Description: A charge by way of fixed charge over all book and other…
2 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied on 28 July 1998
Persons entitled: Yorkshire Bank PLC
Description: Unit bt 503/2 amsterdam road sutton fields industrial…
4 September 1986
Debenture
Delivered: 9 September 1986
Status: Satisfied on 24 April 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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