HERALD CARAVANS LIMITED
CASTLE CARY

Hellopages » Somerset » Mendip » BA7 7PF

Company number 04932000
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address HERALD CARAVANS, CASTLE CARY A371, CASTLE CARY, SOMERSET, BA7 7PF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 44,445 . The most likely internet sites of HERALD CARAVANS LIMITED are www.heraldcaravans.co.uk, and www.herald-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Herald Caravans Limited is a Private Limited Company. The company registration number is 04932000. Herald Caravans Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Herald Caravans Limited is Herald Caravans Castle Cary A371 Castle Cary Somerset Ba7 7pf. The company`s financial liabilities are £33.3k. It is £17.94k against last year. And the total assets are £218.52k, which is £32.4k against last year. JACKSON, Thomas Rhys is a Secretary of the company. JACKSON, Benjamin John is a Director of the company. Secretary FRANKS, Ian Charles has been resigned. Secretary HARWOOD, Neil Michael has been resigned. Secretary SHRUBSHALL, Susan Mary Marilyn has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FRANKS, Ian Charles has been resigned. Director HARWOOD, Neil Michael has been resigned. Director PARKER, Trevor John Edward has been resigned. Director SHRUBSHALL, James Gordon has been resigned. Director SHRUBSHALL, Susan Mary Marilyn has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


herald caravans Key Finiance

LIABILITIES £33.3k
+116%
CASH n/a
TOTAL ASSETS £218.52k
+17%
All Financial Figures

Current Directors

Secretary
JACKSON, Thomas Rhys
Appointed Date: 26 February 2008
Director
JACKSON, Benjamin John
Appointed Date: 14 October 2003
46 years old

Resigned Directors

Secretary
FRANKS, Ian Charles
Resigned: 09 July 2007
Appointed Date: 02 July 2007
Secretary
HARWOOD, Neil Michael
Resigned: 26 February 2008
Appointed Date: 11 July 2007
Secretary
SHRUBSHALL, Susan Mary Marilyn
Resigned: 02 July 2007
Appointed Date: 14 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
FRANKS, Ian Charles
Resigned: 09 July 2007
Appointed Date: 02 July 2007
60 years old
Director
HARWOOD, Neil Michael
Resigned: 26 February 2008
Appointed Date: 11 July 2007
63 years old
Director
PARKER, Trevor John Edward
Resigned: 26 February 2008
Appointed Date: 02 July 2007
63 years old
Director
SHRUBSHALL, James Gordon
Resigned: 02 July 2007
Appointed Date: 14 October 2003
74 years old
Director
SHRUBSHALL, Susan Mary Marilyn
Resigned: 02 July 2007
Appointed Date: 14 October 2003
75 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Benjamin John Jackson
Notified on: 14 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HERALD CARAVANS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Aug 2016
Accounts for a small company made up to 31 October 2015
17 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 44,445
08 Apr 2015
Accounts for a small company made up to 31 October 2014
10 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 44,445
...
... and 41 more events
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Registered office changed on 13/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Nov 2003
New director appointed
14 Oct 2003
Incorporation

HERALD CARAVANS LIMITED Charges

6 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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