CARAVAN CLUB LIMITED(THE)
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1UA

Company number 00646027
Status Active
Incorporation Date 31 December 1959
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX, RH19 1UA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of John Edward Page as a director on 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr David Charles Turner as a director on 22 October 2016. The most likely internet sites of CARAVAN CLUB LIMITED(THE) are www.caravanclub.co.uk, and www.caravan-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.2 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caravan Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00646027. Caravan Club Limited The has been working since 31 December 1959. The present status of the company is Active. The registered address of Caravan Club Limited The is East Grinstead House East Grinstead West Sussex Rh19 1ua. . LOMAS, Nicholas David John is a Secretary of the company. BALL, Glynn Malcolm is a Director of the company. BAXTER, Edward is a Director of the company. CHAMBERLAIN, Grenville James is a Director of the company. GASS, John Peter, Dr is a Director of the company. GROVES, Malcolm is a Director of the company. JOHNSON, Peter is a Director of the company. LAMBERT, Rodney Norwood Paul is a Director of the company. LEFLEY, John Francis is a Director of the company. MACGOWAN, Christopher John is a Director of the company. MOORE, Janet Irene is a Director of the company. SHARRATT, Barry John is a Director of the company. SMART, Gordon Fordyce is a Director of the company. TURNER, David Charles is a Director of the company. Secretary CHAPMAN, John has been resigned. Secretary RYAN, Malcolm Stewart has been resigned. Secretary WATSON, Trevor Anthony has been resigned. Director BENCE, John Douglas has been resigned. Director BLACK, Robert Gillon Watson has been resigned. Director BLUNT, Peter, Major General has been resigned. Director BRIGGS, Dennis Arthur has been resigned. Director CLARKE, George Thomas Stanley has been resigned. Director CROWTHER, Derek Charles has been resigned. Director DAVIES, Alan David has been resigned. Director DEVITT, Richard Howson has been resigned. Director DEWSNIP, James Robert has been resigned. Director DICKINSON, John George has been resigned. Director DOLTON, Alfred Kenneth has been resigned. Director GIBSON, Bruce Robertson has been resigned. Director GIRVEN, Walter Raymond has been resigned. Director GRAHAM, Duncan Gilmour has been resigned. Director HAYES, Edwin Harry has been resigned. Director HILTON, John Keith has been resigned. Director HOLT, Edward Owen has been resigned. Director HOYLE, John Russell has been resigned. Director LISTER, Richard Paul has been resigned. Director MARTIN, William Hugh has been resigned. Director MILLER, John Alan has been resigned. Director MILNER, Cedric, Professor has been resigned. Director PAGE, John Edward has been resigned. Director PAYNE, Alan Frederick Richards has been resigned. Director PENNY, Ronald Maxwell, Dr has been resigned. Director ROGERS, Thomas Michael has been resigned. Director TURNER, John Robert has been resigned. Director WOODS, Colin, Sir has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LOMAS, Nicholas David John
Appointed Date: 01 May 2010
Director
BALL, Glynn Malcolm
Appointed Date: 09 May 2015
69 years old
Director
BAXTER, Edward
Appointed Date: 22 October 2011
76 years old
Director
CHAMBERLAIN, Grenville James
Appointed Date: 16 October 1993
74 years old
Director
GASS, John Peter, Dr
Appointed Date: 22 October 2011
70 years old
Director
GROVES, Malcolm
Appointed Date: 28 November 1994
78 years old
Director
JOHNSON, Peter
Appointed Date: 18 October 2008
86 years old
Director
LAMBERT, Rodney Norwood Paul
Appointed Date: 20 October 2007
81 years old
Director
LEFLEY, John Francis
Appointed Date: 18 October 2008
77 years old
Director
MACGOWAN, Christopher John
Appointed Date: 20 October 2007
78 years old
Director
MOORE, Janet Irene
Appointed Date: 20 October 2007
80 years old
Director
SHARRATT, Barry John
Appointed Date: 27 October 2012
76 years old
Director
SMART, Gordon Fordyce
Appointed Date: 22 October 2016
74 years old
Director
TURNER, David Charles
Appointed Date: 22 October 2016
71 years old

Resigned Directors

Secretary
CHAPMAN, John
Resigned: 03 March 1995
Secretary
RYAN, Malcolm Stewart
Resigned: 31 December 2004
Appointed Date: 22 March 1995
Secretary
WATSON, Trevor Anthony
Resigned: 01 May 2010
Appointed Date: 01 March 1995
Director
BENCE, John Douglas
Resigned: 22 October 2011
93 years old
Director
BLACK, Robert Gillon Watson
Resigned: 20 October 2007
86 years old
Director
BLUNT, Peter, Major General
Resigned: 07 August 2003
102 years old
Director
BRIGGS, Dennis Arthur
Resigned: 16 October 2004
Appointed Date: 15 July 2002
82 years old
Director
CLARKE, George Thomas Stanley
Resigned: 24 June 2002
101 years old
Director
CROWTHER, Derek Charles
Resigned: 15 October 2005
Appointed Date: 21 October 1995
97 years old
Director
DAVIES, Alan David
Resigned: 16 October 2004
Appointed Date: 19 October 1996
88 years old
Director
DEVITT, Richard Howson
Resigned: 27 October 2012
Appointed Date: 21 October 2000
85 years old
Director
DEWSNIP, James Robert
Resigned: 05 November 1996
88 years old
Director
DICKINSON, John George
Resigned: 10 October 1994
107 years old
Director
DOLTON, Alfred Kenneth
Resigned: 19 October 1996
103 years old
Director
GIBSON, Bruce Robertson
Resigned: 27 April 2015
Appointed Date: 20 October 2007
78 years old
Director
GIRVEN, Walter Raymond
Resigned: 24 October 2015
Appointed Date: 17 October 1998
86 years old
Director
GRAHAM, Duncan Gilmour
Resigned: 17 July 2000
Appointed Date: 18 October 1997
89 years old
Director
HAYES, Edwin Harry
Resigned: 18 October 2003
107 years old
Director
HILTON, John Keith
Resigned: 20 October 2007
Appointed Date: 16 October 1993
89 years old
Director
HOLT, Edward Owen
Resigned: 18 October 2008
93 years old
Director
HOYLE, John Russell
Resigned: 18 December 2006
98 years old
Director
LISTER, Richard Paul
Resigned: 27 January 1992
91 years old
Director
MARTIN, William Hugh
Resigned: 22 October 2016
Appointed Date: 16 October 2004
87 years old
Director
MILLER, John Alan
Resigned: 18 October 2008
93 years old
Director
MILNER, Cedric, Professor
Resigned: 03 December 2009
Appointed Date: 16 October 2004
90 years old
Director
PAGE, John Edward
Resigned: 31 December 2016
Appointed Date: 26 March 2007
92 years old
Director
PAYNE, Alan Frederick Richards
Resigned: 25 September 1995
110 years old
Director
PENNY, Ronald Maxwell, Dr
Resigned: 16 October 1993
105 years old
Director
ROGERS, Thomas Michael
Resigned: 20 March 2007
Appointed Date: 16 October 2004
78 years old
Director
TURNER, John Robert
Resigned: 26 October 2013
Appointed Date: 26 March 2007
88 years old
Director
WOODS, Colin, Sir
Resigned: 17 October 1998
105 years old

CARAVAN CLUB LIMITED(THE) Events

03 Jan 2017
Termination of appointment of John Edward Page as a director on 31 December 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Oct 2016
Appointment of Mr David Charles Turner as a director on 22 October 2016
24 Oct 2016
Appointment of Mr Gordon Fordyce Smart as a director on 22 October 2016
24 Oct 2016
Termination of appointment of William Hugh Martin as a director on 22 October 2016
...
... and 139 more events
23 Dec 1986
Director resigned
03 Oct 1986
Full accounts made up to 31 December 1985
11 Nov 1977
Memorandum and Articles of Association
31 Dec 1959
Certificate of incorporation
31 Dec 1959
Incorporation

CARAVAN CLUB LIMITED(THE) Charges

27 August 1997
Standard security
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: The tenants interest in the lease dated 10TH and 17TH march…
13 October 1995
Standard security which was presented for registration in scotland
Delivered: 21 October 1995
Status: Satisfied on 12 January 2007
Persons entitled: Glenrothes Development Corporation
Description: All and whole that area of ground extending to 2.8520…

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