DAVAN CARAVANS LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS22 7XA

Company number 00593600
Status Active
Incorporation Date 13 November 1957
Company Type Private Limited Company
Address SHEPHERDS WAY, ST GEORGES, WESTON SUPER MARE, BS22 7XA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with no updates; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DAVAN CARAVANS LIMITED are www.davancaravans.co.uk, and www.davan-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Weston Milton Rail Station is 2 miles; to Weston-super-Mare Rail Station is 3.3 miles; to Nailsea & Backwell Rail Station is 7.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davan Caravans Limited is a Private Limited Company. The company registration number is 00593600. Davan Caravans Limited has been working since 13 November 1957. The present status of the company is Active. The registered address of Davan Caravans Limited is Shepherds Way St Georges Weston Super Mare Bs22 7xa. . BURTON, Richard John is a Director of the company. DAVIES, Glen Merrick is a Director of the company. DAVIES, Mark is a Director of the company. DAVIES, Neil is a Director of the company. Secretary AGNEW, Jean Elizabeth has been resigned. Director AGNEW, Harvie George Edward has been resigned. Director AGNEW, Jean Elizabeth has been resigned. Director DAVIES, Idris James Lewis has been resigned. Director DAVIES, Mair has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
BURTON, Richard John
Appointed Date: 16 February 2006
52 years old
Director
DAVIES, Glen Merrick

65 years old
Director
DAVIES, Mark

59 years old
Director
DAVIES, Neil

62 years old

Resigned Directors

Secretary
AGNEW, Jean Elizabeth
Resigned: 01 October 2015
Director
AGNEW, Harvie George Edward
Resigned: 01 September 2004
65 years old
Director
AGNEW, Jean Elizabeth
Resigned: 16 February 2006
90 years old
Director
DAVIES, Idris James Lewis
Resigned: 16 February 2006
89 years old
Director
DAVIES, Mair
Resigned: 16 February 2006
85 years old

Persons With Significant Control

Mair Davies
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DAVAN CARAVANS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with no updates
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 504,000
13 Oct 2015
Termination of appointment of Jean Elizabeth Agnew as a secretary on 1 October 2015
...
... and 105 more events
18 Jul 1988
Return made up to 04/04/88; full list of members
04 Mar 1988
Return made up to 31/12/87; full list of members
20 Feb 1987
Full accounts made up to 31 December 1985
20 Feb 1987
Return made up to 18/12/86; full list of members
13 Nov 1957
Incorporation

DAVAN CARAVANS LIMITED Charges

25 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: All property buildings fixtures book and other debts all…
25 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H site at shepherds way st georges weston super mare and…
26 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 19 September 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a western road service station 97 bridgwater…
12 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied on 19 September 2007
Persons entitled: Barclays Bank PLC
Description: 97 bridgewater road bristol and land on the north west side…
8 November 1993
Floating charge
Delivered: 10 November 1993
Status: Satisfied on 24 November 2007
Persons entitled: Chartered Trust PLC
Description: First floating charge over the new and used caravans (both…
30 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Unit 5 warne park estate warne road weston super mare in…
9 October 1989
Mortgage
Delivered: 11 October 1989
Status: Satisfied on 24 November 2007
Persons entitled: United Dominions Trust Limited
Description: (Including trade fixtures). Fixed and floating charges over…
16 May 1985
Debenture
Delivered: 23 May 1985
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 May 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at st georges, worle, weston super mare avon.
22 December 1977
Debenture
Delivered: 22 December 1977
Status: Satisfied on 24 November 2007
Persons entitled: United Dominions Trust LTD
Description: All touring holiday static residential & motorised caravans…
2 April 1976
Legal charge
Delivered: 7 April 1976
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Land at st. Georges worle, weston-super-mare, somerset.

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