CHANNEL CARAVAN COMPANY LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0EE

Company number 00655375
Status Active
Incorporation Date 5 April 1960
Company Type Private Limited Company
Address 39 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mister Grant Emms on 1 September 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHANNEL CARAVAN COMPANY LIMITED are www.channelcaravancompany.co.uk, and www.channel-caravan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Caravan Company Limited is a Private Limited Company. The company registration number is 00655375. Channel Caravan Company Limited has been working since 05 April 1960. The present status of the company is Active. The registered address of Channel Caravan Company Limited is 39 High Street Battle East Sussex Tn33 0ee. . WILDE, Natalie is a Secretary of the company. EMMS, Grant is a Director of the company. Secretary BRAISTED, Allison has been resigned. Secretary EMMS, Grant has been resigned. Secretary EMMS, Maureen Ellen has been resigned. Director EMMS, James Raymond has been resigned. Director EMMS, Maureen Ellen has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WILDE, Natalie
Appointed Date: 04 January 2011

Director
EMMS, Grant
Appointed Date: 21 April 2003
66 years old

Resigned Directors

Secretary
BRAISTED, Allison
Resigned: 04 January 2011
Appointed Date: 21 April 2003

Secretary
EMMS, Grant
Resigned: 23 April 2003
Appointed Date: 23 April 1992

Secretary
EMMS, Maureen Ellen
Resigned: 23 April 1992

Director
EMMS, James Raymond
Resigned: 22 April 1992
93 years old

Director
EMMS, Maureen Ellen
Resigned: 16 July 2004
91 years old

Persons With Significant Control

Mr Grant James Emms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHANNEL CARAVAN COMPANY LIMITED Events

21 Nov 2016
Director's details changed for Mister Grant Emms on 1 September 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,450

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
13 May 1987
Accounts for a small company made up to 31 October 1985
13 May 1987
Return made up to 15/11/85; full list of members

29 Aug 1986
Accounts for a small company made up to 31 October 1984
29 Aug 1986
Return made up to 15/11/84; full list of members

05 Apr 1960
Incorporation

CHANNEL CARAVAN COMPANY LIMITED Charges

24 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a the neptune motel and land adjoining…
24 May 1999
Mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…