LUTON CARAVAN CENTRE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NY

Company number 01615874
Status Active
Incorporation Date 22 February 1982
Company Type Private Limited Company
Address UNIT 1 AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, LU2 9NY
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 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,500,100 . The most likely internet sites of LUTON CARAVAN CENTRE LIMITED are www.lutoncaravancentre.co.uk, and www.luton-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Luton Caravan Centre Limited is a Private Limited Company. The company registration number is 01615874. Luton Caravan Centre Limited has been working since 22 February 1982. The present status of the company is Active. The registered address of Luton Caravan Centre Limited is Unit 1 Airport Executive Park President Way Luton Lu2 9ny. . PEARSON, Ann is a Secretary of the company. PEARSON, Ann is a Director of the company. PEARSON, Mark is a Director of the company. Director PEARSON, Richard has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
PEARSON, Ann
Director
PEARSON, Ann

84 years old
Director
PEARSON, Mark

61 years old

Resigned Directors

Director
PEARSON, Richard
Resigned: 07 December 2006
82 years old

Persons With Significant Control

Mrs Ann Pearson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Mark Richard Thomas Pearson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LUTON CARAVAN CENTRE LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500,100
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
14 Dec 1987
New director appointed
18 Nov 1986
Accounts for a small company made up to 31 December 1985
18 Nov 1986
Return made up to 13/11/86; full list of members
10 Jun 1982
Memorandum and Articles of Association
22 Feb 1982
Incorporation

LUTON CARAVAN CENTRE LIMITED Charges

17 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied on 5 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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