MULLACOTT CARAVAN AND MARINE LIMITED
THE STRAND, BARNSTAPLE MULLACOTT CARAVAN COMPANY LIMITED

Hellopages » Devon » North Devon » EX31 1EU

Company number 00371064
Status Active
Incorporation Date 4 December 1941
Company Type Private Limited Company
Address THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Thomas Andrew Donovan on 9 September 2016; Director's details changed for Mr Thomas Andrew Donovan on 9 September 2016. The most likely internet sites of MULLACOTT CARAVAN AND MARINE LIMITED are www.mullacottcaravanandmarine.co.uk, and www.mullacott-caravan-and-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullacott Caravan and Marine Limited is a Private Limited Company. The company registration number is 00371064. Mullacott Caravan and Marine Limited has been working since 04 December 1941. The present status of the company is Active. The registered address of Mullacott Caravan and Marine Limited is The Offices of Perrins Limited The Custom House The Strand Barnstaple Devon Ex31 1eu. . DONOVAN, Rodney Edward is a Secretary of the company. DONOVAN, Benjamin Garrod is a Director of the company. DONOVAN, Janice Patricia is a Director of the company. DONOVAN, Rodney Edward is a Director of the company. DONOVAN, Thomas Andrew is a Director of the company. Director DONOVAN, Thomas Andrew has been resigned. Director KNILL, William Thomas has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
DONOVAN, Rodney Edward
Director
DONOVAN, Benjamin Garrod
Appointed Date: 24 May 2004
48 years old
Director
DONOVAN, Janice Patricia
Appointed Date: 25 August 1992
73 years old
Director
DONOVAN, Rodney Edward

78 years old
Director
DONOVAN, Thomas Andrew
Appointed Date: 18 May 2010
46 years old

Resigned Directors

Director
DONOVAN, Thomas Andrew
Resigned: 08 January 2008
Appointed Date: 03 July 2001
46 years old
Director
KNILL, William Thomas
Resigned: 07 December 1994
103 years old

Persons With Significant Control

Mr Thomas Andrew Donovan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Garrod Donovan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULLACOTT CARAVAN AND MARINE LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Director's details changed for Mr Thomas Andrew Donovan on 9 September 2016
27 Sep 2016
Director's details changed for Mr Thomas Andrew Donovan on 9 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Director's details changed for Mr Thomas Andrew Donovan on 28 January 2016
...
... and 104 more events
30 Sep 1988
Full accounts made up to 30 September 1987
14 Sep 1987
Return made up to 06/08/87; full list of members
02 Sep 1987
Full accounts made up to 30 September 1986
08 Oct 1986
Return made up to 23/07/86; full list of members
29 Jul 1986
Full accounts made up to 30 September 1985

MULLACOTT CARAVAN AND MARINE LIMITED Charges

15 December 2006
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 st brannocks park road ilfracombe. By way of fixed…
15 December 2006
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: 1 runnalleave crescent (road) ilfracombe. By way of fixed…
4 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Legal mortgage
Delivered: 8 February 2006
Status: Satisfied on 13 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 35 st brannocks park road ilfracombe devon. With the…
2 February 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 13 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1990
Fixed and floating charge
Delivered: 14 November 1990
Status: Satisfied on 5 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
26 September 1990
Legal charge
Delivered: 28 September 1990
Status: Satisfied on 15 July 2014
Persons entitled: Midland Bank PLC
Description: F/H - mullacott cross filling station, mullacott cross…
12 May 1982
Charge by deposit of deed without instrument
Delivered: 14 May 1982
Status: Satisfied on 15 July 2014
Persons entitled: Midland Bank PLC
Description: Land and premises mullacott cross caravan park, ilfracombe…
16 June 1981
Legal charge
Delivered: 19 June 1981
Status: Satisfied on 5 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property - workshops & garage & f/h, land at mullacott…
16 June 1981
Legal charge
Delivered: 19 June 1981
Status: Satisfied on 5 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property - land part of o s no 968 at mullacott cross…
16 June 1981
Legal charge
Delivered: 19 June 1981
Status: Satisfied on 5 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property two acres of land situate near mullacott…
1 April 1952
Mortgage
Delivered: 10 April 1952
Status: Satisfied on 15 July 2014
Persons entitled: Midland Bank PLC
Description: 2 acres of land fronting the main ilfracombe/woolacombe…

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