Company number 01700064
Status Active
Incorporation Date 17 February 1983
Company Type Private Limited Company
Address SALOP CARAVANS (COSFORD) LTD, NEWPORT ROAD, ALBRIGHTON, WOLVERHAMPTON, SY5 6QS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SALOP CARAVANS (COSFORD) LIMITED are www.salopcaravanscosford.co.uk, and www.salop-caravans-cosford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Salop Caravans Cosford Limited is a Private Limited Company.
The company registration number is 01700064. Salop Caravans Cosford Limited has been working since 17 February 1983.
The present status of the company is Active. The registered address of Salop Caravans Cosford Limited is Salop Caravans Cosford Ltd Newport Road Albrighton Wolverhampton Sy5 6qs. . HIGGINS, Stephen Gilbert is a Secretary of the company. BYWATER, Anthony Thomas is a Director of the company. HUGHES, Idris Mervyn is a Director of the company. Secretary HARPER, Elsie Kathleen has been resigned. Director BETTS, Marjorie Ada Laura has been resigned. Director BYRNE, Penelope Janet has been resigned. Director HARPER, Elsie Kathleen has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Cosford Caravans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SALOP CARAVANS (COSFORD) LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
19 Oct 1988
Return made up to 05/09/88; full list of members
12 Nov 1987
Accounts for a small company made up to 31 March 1987
12 Nov 1987
Return made up to 09/07/87; full list of members
14 Aug 1986
Accounts for a small company made up to 31 March 1986
14 Aug 1986
Return made up to 22/07/86; full list of members
27 March 2007
Guarantee & debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1990
Legal charge
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4540 square yards and premises fronting A41 road at corford…
11 September 1989
Charge
Delivered: 28 September 1989
Status: Satisfied
on 28 September 1992
Persons entitled: Mercantile Credit Company Limited
Description: All stock of caravans supplied on consignment to the…
4 May 1984
Legal charge
Delivered: 23 May 1984
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/Hold land at cosford albrighton shropshire together with…