Company number 00427490
Status Active
Incorporation Date 13 January 1947
Company Type Private Limited Company
Address WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 151,000
. The most likely internet sites of RAYMOND JAMES CARAVANS LIMITED are www.raymondjamescaravans.co.uk, and www.raymond-james-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Raymond James Caravans Limited is a Private Limited Company.
The company registration number is 00427490. Raymond James Caravans Limited has been working since 13 January 1947.
The present status of the company is Active. The registered address of Raymond James Caravans Limited is Witherley House Carlyon Road Atherstone Warwickshire Cv9 1je. . GOODWIN, Lee David is a Secretary of the company. BALL, Christopher Geoffrey is a Director of the company. GOODWIN, Lee David is a Director of the company. HUCKERBY, Robin Bryan is a Director of the company. Secretary BATES, Michael Edward has been resigned. Director BALL, Eileen May has been resigned. Director BALL, Gerald Francis has been resigned. Director BALL, Louis Arnold Edmund has been resigned. Director BATES, Michael Edward has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Avondale Property (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RAYMOND JAMES CARAVANS LIMITED Events
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
12 May 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 89 more events
23 Jul 1986
Full accounts made up to 30 November 1985
16 Jun 1986
Secretary resigned;new secretary appointed
13 Jan 1947
Certificate of incorporation
13 Jan 1947
Incorporation
19 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Avondale Property (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Deed of admission to an omnibus letter of set-off dated 29 november 1995 and
Delivered: 25 September 2009
Status: Satisfied
on 4 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 February 1967
Mortgage
Delivered: 6 March 1967
Status: Satisfied
on 10 September 2008
Persons entitled: T C & C H Shire
T.H & Matilda a Browse
Description: Land at pinhoe, devon.