Company number 03793999
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 95 LONDON ROAD, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7PN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
GBP 50
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARAVAN TECH SERVICES LIMITED are www.caravantechservices.co.uk, and www.caravan-tech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Robertsbridge Rail Station is 2.2 miles; to Battle Rail Station is 7.2 miles; to Doleham Rail Station is 9.1 miles; to Three Oaks Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caravan Tech Services Limited is a Private Limited Company.
The company registration number is 03793999. Caravan Tech Services Limited has been working since 23 June 1999.
The present status of the company is Active. The registered address of Caravan Tech Services Limited is 95 London Road Hurst Green Etchingham East Sussex Tn19 7pn. . COMPTON, Sarah is a Secretary of the company. COMPTON, Mark Richard is a Director of the company. Secretary COMPTON, Judith Mary has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director COMPTON, David has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Director
COMPTON, David
Resigned: 30 September 2005
Appointed Date: 23 June 1999
85 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
CARAVAN TECH SERVICES LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
26 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Director's details changed for Mr Mark Richard Compton on 24 July 2015
24 Jul 2015
Secretary's details changed for Sarah Compton on 24 July 2015
...
... and 54 more events
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: 73-75 princess street manchester lancashire M2 4EG
30 Jun 1999
Ad 23/06/99--------- £ si 98@1=98 £ ic 2/100
23 Jun 1999
Incorporation
6 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of london road hurst…
22 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1999
Legal charge
Delivered: 27 September 1999
Status: Satisfied
on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the south-west side of…
7 September 1999
Guarantee & debenture
Delivered: 20 September 1999
Status: Satisfied
on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…