MCCARTHY CARAVANS LIMITED
LANCASTER

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Company number 05150037
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCCARTHY CARAVANS LIMITED are www.mccarthycaravans.co.uk, and www.mccarthy-caravans.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and four months. Mccarthy Caravans Limited is a Private Limited Company. The company registration number is 05150037. Mccarthy Caravans Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Mccarthy Caravans Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. The company`s financial liabilities are £833.07k. It is £399.08k against last year. The cash in hand is £577.13k. It is £-322.46k against last year. And the total assets are £1471.15k, which is £308.58k against last year. MCCARTHY, John is a Secretary of the company. MCCARTHY, Helen is a Director of the company. MCCARTHY, John is a Director of the company. MCCARTHY, Miles is a Director of the company. MCCARTHY, Patrick Connor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


mccarthy caravans Key Finiance

LIABILITIES £833.07k
+91%
CASH £577.13k
-36%
TOTAL ASSETS £1471.15k
+26%
All Financial Figures

Current Directors

Secretary
MCCARTHY, John
Appointed Date: 14 June 2004
Director
MCCARTHY, Helen
Appointed Date: 14 June 2004
59 years old
Director
MCCARTHY, John
Appointed Date: 14 June 2004
58 years old
Director
MCCARTHY, Miles
Appointed Date: 27 November 2008
37 years old
Director
MCCARTHY, Patrick Connor
Appointed Date: 15 July 2014
29 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2004
Appointed Date: 10 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2004
Appointed Date: 10 June 2004

MCCARTHY CARAVANS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
22 Jun 2004
Ad 14/06/04--------- £ si 99@1=99 £ ic 1/100
22 Jun 2004
Accounting reference date shortened from 30/06/05 to 28/02/05
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
10 Jun 2004
Incorporation

MCCARTHY CARAVANS LIMITED Charges

9 December 2013
Charge code 0515 0037 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a blenkinsopp castle park estate…
28 April 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a castle view caravan park sunny bank…
17 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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