BURNHAM CARAVANS LTD
BURNHAM-ON-SEA SMS CARAVANS LTD SOUTHWEST CARAVAN REPAIRS LIMITED

Hellopages » Somerset » Sedgemoor » TA8 1AL

Company number 07773563
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address ARDWYN CHANNON LTD, 12 VICTORIA STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1AL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 30 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURNHAM CARAVANS LTD are www.burnhamcaravans.co.uk, and www.burnham-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Burnham Caravans Ltd is a Private Limited Company. The company registration number is 07773563. Burnham Caravans Ltd has been working since 14 September 2011. The present status of the company is Active. The registered address of Burnham Caravans Ltd is Ardwyn Channon Ltd 12 Victoria Street Burnham On Sea Somerset Ta8 1al. The company`s financial liabilities are £15.86k. It is £0.77k against last year. And the total assets are £27.41k, which is £6.95k against last year. BRAFIELD, Caroline is a Director of the company. BRAFIELD, Simon James is a Director of the company. Secretary CHANNON, Jason Andrew has been resigned. Director LOVELL, Martin John has been resigned. Director LOVELL, Sam has been resigned. The company operates in "Maintenance and repair of motor vehicles".


burnham caravans Key Finiance

LIABILITIES £15.86k
+5%
CASH n/a
TOTAL ASSETS £27.41k
+33%
All Financial Figures

Current Directors

Director
BRAFIELD, Caroline
Appointed Date: 30 March 2016
50 years old
Director
BRAFIELD, Simon James
Appointed Date: 14 September 2011
53 years old

Resigned Directors

Secretary
CHANNON, Jason Andrew
Resigned: 28 February 2014
Appointed Date: 08 March 2012
Director
LOVELL, Martin John
Resigned: 15 September 2011
Appointed Date: 14 September 2011
62 years old
Director
LOVELL, Sam
Resigned: 15 September 2011
Appointed Date: 14 September 2011
34 years old

Persons With Significant Control

Mr Simon James Brafield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Brafield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM CARAVANS LTD Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Appointment of Mrs Caroline Brafield as a director on 30 March 2016
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 30
...
... and 9 more events
01 Oct 2012
Termination of appointment of Sam Lovell as a director
01 Oct 2012
Termination of appointment of Martin Lovell as a director
08 Mar 2012
Appointment of Mr Jason Andrew Channon as a secretary
21 Sep 2011
Company name changed southwest caravan repairs LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
14 Sep 2011
Incorporation

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