CHIPPING SODBURY CARAVANS LIMITED
CHIPPING SODBURY

Hellopages » Gloucestershire » South Gloucestershire » BS37 6LH

Company number 02121957
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address CHIPPING SODBURY CARAVANS, BADMINTON ROAD, CHIPPING SODBURY, S GLOS, BS37 6LH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHIPPING SODBURY CARAVANS LIMITED are www.chippingsodburycaravans.co.uk, and www.chipping-sodbury-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chipping Sodbury Caravans Limited is a Private Limited Company. The company registration number is 02121957. Chipping Sodbury Caravans Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Chipping Sodbury Caravans Limited is Chipping Sodbury Caravans Badminton Road Chipping Sodbury S Glos Bs37 6lh. . PICKFORD, Mary Louise is a Secretary of the company. PICKFORD, James Michael is a Director of the company. PICKFORD, Mary Louise is a Director of the company. Director PICKFORD, Michael Frederick has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors


Director
PICKFORD, James Michael
Appointed Date: 01 June 2006
52 years old

Director

Resigned Directors

Director
PICKFORD, Michael Frederick
Resigned: 17 January 2014
85 years old

Persons With Significant Control

Mrs Mary Louise Pickford
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

Mr James Michael Pickford
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

CHIPPING SODBURY CARAVANS LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 October 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Satisfaction of charge 2 in full
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3

...
... and 82 more events
27 May 1987
Registered office changed on 27/05/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

27 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

10 Apr 1987
Certificate of Incorporation

10 Apr 1987
Incorporation

CHIPPING SODBURY CARAVANS LIMITED Charges

23 April 2014
Charge code 0212 1957 0003
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 September 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 17 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…