THE CARAVAN COMPANY (MK) LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2DZ

Company number 05587683
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 19 October 2016. The most likely internet sites of THE CARAVAN COMPANY (MK) LTD are www.thecaravancompanymk.co.uk, and www.the-caravan-company-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Caravan Company Mk Ltd is a Private Limited Company. The company registration number is 05587683. The Caravan Company Mk Ltd has been working since 10 October 2005. The present status of the company is Active. The registered address of The Caravan Company Mk Ltd is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . CROOK, Geoffry Peter is a Secretary of the company. CROOK, Geoffry Peter is a Director of the company. WHITMORE, Mark Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CROOK, Geoffry Peter
Appointed Date: 17 October 2005
Director
CROOK, Geoffry Peter
Appointed Date: 17 October 2005
71 years old
Director
WHITMORE, Mark Francis
Appointed Date: 17 October 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2005
Appointed Date: 10 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Geoffry Peter Crook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Francis Whitmore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARAVAN COMPANY (MK) LTD Events

14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Oct 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 19 October 2016
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 30 more events
26 Oct 2005
New director appointed
26 Oct 2005
Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
10 Oct 2005
Incorporation

THE CARAVAN COMPANY (MK) LTD Charges

11 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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