DIRECT CARAVANS LTD
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4NR

Company number 04350926
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 6 NORTHGATE STREET, PEMBROKE, DYFED, SA71 4NR
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of DIRECT CARAVANS LTD are www.directcaravans.co.uk, and www.direct-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Caravans Ltd is a Private Limited Company. The company registration number is 04350926. Direct Caravans Ltd has been working since 10 January 2002. The present status of the company is Active. The registered address of Direct Caravans Ltd is 6 Northgate Street Pembroke Dyfed Sa71 4nr. . DOBSON, Frances Lynne is a Secretary of the company. DOBSON, Adam George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
DOBSON, Frances Lynne
Appointed Date: 17 January 2002
Director
DOBSON, Adam George
Appointed Date: 17 January 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2002
Appointed Date: 10 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Adam George Dobson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Lynne Dobson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT CARAVANS LTD Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 30 more events
28 Jan 2002
New director appointed
28 Jan 2002
New secretary appointed
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

DIRECT CARAVANS LTD Charges

24 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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