A. B. CARAVANS LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 2BT

Company number 04558548
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address FIELDSIDE FARM, HIGH STREET, WROOT, DONCASTER, NORTH LINCOLNSHIRE, DN9 2BT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of A. B. CARAVANS LIMITED are www.abcaravans.co.uk, and www.a-b-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. A B Caravans Limited is a Private Limited Company. The company registration number is 04558548. A B Caravans Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of A B Caravans Limited is Fieldside Farm High Street Wroot Doncaster North Lincolnshire Dn9 2bt. . BROOKS, Rachel Faith is a Secretary of the company. BROOKS, Anthony is a Director of the company. BROOKS, Rachel Faith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BROOKS, Rachel Faith
Appointed Date: 09 October 2002
Director
BROOKS, Anthony
Appointed Date: 09 October 2002
61 years old
Director
BROOKS, Rachel Faith
Appointed Date: 09 October 2002
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Anthony Brooks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Faith Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. B. CARAVANS LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 33 more events
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Oct 2002
Incorporation

A. B. CARAVANS LIMITED Charges

2 December 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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