THE CARAVAN WAREHOUSE LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PE

Company number 06971167
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address UNIT 21 KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, SA13 2PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of THE CARAVAN WAREHOUSE LIMITED are www.thecaravanwarehouse.co.uk, and www.the-caravan-warehouse.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. The distance to to Port Talbot Parkway Rail Station is 4.3 miles; to Sarn Rail Station is 6.3 miles; to Baglan Rail Station is 6.3 miles; to Skewen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caravan Warehouse Limited is a Private Limited Company. The company registration number is 06971167. The Caravan Warehouse Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of The Caravan Warehouse Limited is Unit 21 Kenfig Industrial Estate Margam Port Talbot Sa13 2pe. The company`s financial liabilities are £92.44k. It is £53.63k against last year. The cash in hand is £40.29k. It is £10.93k against last year. And the total assets are £434.83k, which is £24.94k against last year. VEALE, David Paul is a Secretary of the company. DUMMETT, David Anthony is a Director of the company. VEALE, David Paul is a Director of the company. WILLIAMS, Gary is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


the caravan warehouse Key Finiance

LIABILITIES £92.44k
+138%
CASH £40.29k
+37%
TOTAL ASSETS £434.83k
+6%
All Financial Figures

Current Directors

Secretary
VEALE, David Paul
Appointed Date: 29 July 2009

Director
DUMMETT, David Anthony
Appointed Date: 29 July 2009
44 years old

Director
VEALE, David Paul
Appointed Date: 29 July 2009
60 years old

Director
WILLIAMS, Gary
Appointed Date: 29 July 2009
64 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 23 July 2009
Appointed Date: 23 July 2009
75 years old

Persons With Significant Control

Mr Gary Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Paul Veale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARAVAN WAREHOUSE LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 12

12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
29 Jul 2009
Ad 29/07/09\gbp si 11@1=11\gbp ic 1/12\
29 Jul 2009
Director appointed david anthony dummett
29 Jul 2009
Secretary appointed david paul veale
29 Jul 2009
Director appointed david paul veale
23 Jul 2009
Incorporation

THE CARAVAN WAREHOUSE LIMITED Charges

28 October 2013
Charge code 0697 1167 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2009
Debenture
Delivered: 4 January 2010
Status: Satisfied on 20 December 2013
Persons entitled: Eastern Credit Limited
Description: Fixed & floating charge over the assets.
30 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 15 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…