CRAFTSMAN CARAVAN COMPANY LIMITED
ESSEX

Hellopages » West Sussex » Mid Sussex » RH17 6BU

Company number 02311249
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RH17 6BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of CRAFTSMAN CARAVAN COMPANY LIMITED are www.craftsmancaravancompany.co.uk, and www.craftsman-caravan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Crawley Rail Station is 4.3 miles; to Three Bridges Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.1 miles; to Burgess Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craftsman Caravan Company Limited is a Private Limited Company. The company registration number is 02311249. Craftsman Caravan Company Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Craftsman Caravan Company Limited is 43 Bridge Road Grays Essex Rh17 6bu. . HATTER, Valerie is a Secretary of the company. HATTER, Edward Gavin is a Director of the company. HATTER, Sonya is a Director of the company. HATTER, Valerie is a Director of the company. Secretary HATTER, Valerie has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Director HATTER, Edward Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HATTER, Valerie
Appointed Date: 18 January 1996
Director
HATTER, Edward Gavin
Appointed Date: 14 April 1998
48 years old
Director
HATTER, Sonya
Appointed Date: 01 April 2010
53 years old
Director
HATTER, Valerie
Appointed Date: 01 April 2010
70 years old

Resigned Directors

Secretary
HATTER, Valerie
Resigned: 29 June 1993
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 18 January 1996
Appointed Date: 21 August 1995
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 30 December 1993
Appointed Date: 29 June 1993
Director
HATTER, Edward Stephen
Resigned: 12 April 1998
71 years old

Persons With Significant Control

Valerie Hatter
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CRAFTSMAN CARAVAN COMPANY LIMITED Events

27 Apr 2017
Confirmation statement made on 14 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 78 more events
03 Jul 1989
Registered office changed on 03/07/89 from: 27 romford road london E15 4LJ
03 Jul 1989
Secretary resigned;director resigned
29 Jun 1989
Company name changed elmgrove estates LIMITED\certificate issued on 30/06/89
03 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1988
Incorporation

CRAFTSMAN CARAVAN COMPANY LIMITED Charges

27 March 1992
Guarantee and debenture
Delivered: 15 April 1992
Status: Satisfied on 19 May 2003
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M575C. Fixed and floating charges over the…
19 November 1991
Debenture
Delivered: 9 December 1991
Status: Satisfied on 19 May 2003
Persons entitled: Upminster Caravans Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRAFTSMAN BUILDING & CARPENTRY LTD CRAFTSMAN CAFE LLP CRAFTSMAN CLADDING LTD CRAFTSMAN CONTRACT INSTALLATIONS LIMITED CRAFTSMAN CONTRACT LTD CRAFTSMAN CUES LIMITED CRAFTSMAN DIRECT LTD