CARAVANS DIRECT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH
Company number 03225981
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 July 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of CARAVANS DIRECT LIMITED are www.caravansdirect.co.uk, and www.caravans-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caravans Direct Limited is a Private Limited Company. The company registration number is 03225981. Caravans Direct Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Caravans Direct Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . O'CONNELL, Cheryl is a Secretary of the company. ROBERTS, David Anthony is a Director of the company. Secretary BLUNDELL, Peter John has been resigned. Secretary DOBSON, Adam George has been resigned. Secretary ROBERTS, Emily Patricia has been resigned. Secretary ROCHELLE, Karen June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBSON, Adam George has been resigned. Director DOUGLAS, Patrick has been resigned. Director GREENSHIELDS, Claire has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
O'CONNELL, Cheryl
Appointed Date: 22 July 2002

Director
ROBERTS, David Anthony
Appointed Date: 17 July 1996
68 years old

Resigned Directors

Secretary
BLUNDELL, Peter John
Resigned: 30 May 2002
Appointed Date: 01 May 2000

Secretary
DOBSON, Adam George
Resigned: 31 July 1998
Appointed Date: 17 July 1996

Secretary
ROBERTS, Emily Patricia
Resigned: 01 May 2000
Appointed Date: 01 August 1998

Secretary
ROCHELLE, Karen June
Resigned: 22 July 2002
Appointed Date: 30 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996

Director
DOBSON, Adam George
Resigned: 31 July 1998
Appointed Date: 31 January 1997
52 years old

Director
DOUGLAS, Patrick
Resigned: 31 January 1997
Appointed Date: 17 July 1996
60 years old

Director
GREENSHIELDS, Claire
Resigned: 14 July 1998
Appointed Date: 02 May 1997
55 years old

Persons With Significant Control

Mr David Anthony Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARAVANS DIRECT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
16 Jun 1997
New secretary appointed
08 Apr 1997
Director resigned
08 Apr 1997
New director appointed
23 Jul 1996
Secretary resigned
17 Jul 1996
Incorporation

CARAVANS DIRECT LIMITED Charges

27 November 1998
Legal mortgage
Delivered: 10 December 1998
Status: Satisfied on 24 November 2011
Persons entitled: National Westminster Bank PLC
Description: L/H k/a 14 herkomer crescent west shore llandudno gwynedd…