CALLENDER CARAVANS LIMITED
LANCS

Hellopages » Lancashire » Lancaster » LA5 9RF

Company number 00763604
Status Active
Incorporation Date 10 June 1963
Company Type Private Limited Company
Address SCOTLAND ROAD, CARNFORTH, LANCS, LA5 9RF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLENDER CARAVANS LIMITED are www.callendercaravans.co.uk, and www.callender-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Callender Caravans Limited is a Private Limited Company. The company registration number is 00763604. Callender Caravans Limited has been working since 10 June 1963. The present status of the company is Active. The registered address of Callender Caravans Limited is Scotland Road Carnforth Lancs La5 9rf. . LEWIS, Jane Susan is a Secretary of the company. LEWIS, David Mark is a Director of the company. Secretary BLAKE, Harold has been resigned. Director CALLENDER, Reginald Henry has been resigned. Director CALLENDER, Sheila Mary has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
LEWIS, Jane Susan
Appointed Date: 02 June 1994
Director
LEWIS, David Mark
Appointed Date: 02 June 2000
63 years old

Resigned Directors

Secretary
BLAKE, Harold
Resigned: 23 May 1994
Director
CALLENDER, Reginald Henry
Resigned: 29 January 2000
97 years old
Director
CALLENDER, Sheila Mary
Resigned: 12 December 2000
97 years old

Persons With Significant Control

Mr David Mark Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLENDER CARAVANS LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
02 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Registration of charge 007636040006, created on 14 September 2015
04 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,000
...
... and 71 more events
18 May 1988
Return made up to 06/05/88; full list of members
08 Jul 1987
Accounts for a small company made up to 31 December 1986
08 Jul 1987
Return made up to 13/05/87; full list of members
09 May 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 01/05/86; full list of members

CALLENDER CARAVANS LIMITED Charges

14 September 2015
Charge code 0076 3604 0006
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
12 November 2007
Mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 150 lancaster road carnforth lancashire t/no LAN32723…
27 August 1981
Legal charge
Delivered: 29 August 1981
Status: Satisfied on 11 December 1995
Persons entitled: Forward Trust LTD
Description: F/H property situate at scotland rd, camforth lancashire…
14 October 1977
Charge
Delivered: 26 October 1977
Status: Satisfied on 22 August 2013
Persons entitled: Mercantile Credit Company LTD
Description: All the stock of new caravans manufactured by ace belmert…
15 May 1975
Floating charge
Delivered: 22 May 1975
Status: Satisfied on 11 December 1995
Persons entitled: Forward Trust LTD
Description: Floating charge. Undertaking and all property and assets…
6 March 1975
Mortgage
Delivered: 20 March 1975
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H land at scotland road cainforth lancashire.

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