GRANTHAM CARAVANS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 7UH

Company number 03005111
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address SPITTLEGATE LEVEL, GRANTHAM, LINCOLNSHIRE, NG31 7UH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 38,475 . The most likely internet sites of GRANTHAM CARAVANS LIMITED are www.granthamcaravans.co.uk, and www.grantham-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantham Caravans Limited is a Private Limited Company. The company registration number is 03005111. Grantham Caravans Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Grantham Caravans Limited is Spittlegate Level Grantham Lincolnshire Ng31 7uh. . GREENACRE, Rebecca Jane is a Secretary of the company. EVANS, Robert James is a Director of the company. Secretary EVANS, Robert James has been resigned. Nominee Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Director BESWICK, David has been resigned. Nominee Director FORD, Lorraine Annette has been resigned. Director MCKENZIE-BLYTH, Edward has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GREENACRE, Rebecca Jane
Appointed Date: 18 February 2014
Director
EVANS, Robert James
Appointed Date: 31 December 1994
74 years old

Resigned Directors

Secretary
EVANS, Robert James
Resigned: 20 February 2014
Appointed Date: 18 January 1995
Nominee Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 23 December 1994
Director
BESWICK, David
Resigned: 02 June 2003
Appointed Date: 31 December 1994
72 years old
Nominee Director
FORD, Lorraine Annette
Resigned: 31 December 1994
Appointed Date: 23 December 1994
71 years old
Director
MCKENZIE-BLYTH, Edward
Resigned: 05 June 2014
Appointed Date: 29 May 1998
68 years old

Persons With Significant Control

Mr Robert James Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRANTHAM CARAVANS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 38,475
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
23 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 38,475
...
... and 66 more events
15 Mar 1995
Ad 28/02/95--------- £ si 26998@1=26998 £ ic 2/27000
02 Mar 1995
Secretary resigned;new secretary appointed
29 Jan 1995
New director appointed
23 Jan 1995
Director resigned;new director appointed
23 Dec 1994
Incorporation

GRANTHAM CARAVANS LIMITED Charges

17 March 2014
Charge code 0300 5111 0008
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land on the western side of great north…
17 March 2014
Charge code 0300 5111 0007
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 21 February 2014
Persons entitled: Black Horse Limited
Description: L/Hold land and buildings known as land on the western side…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the western side of great north grantham t/n ll…
17 May 1995
Legal charge
Delivered: 19 May 1995
Status: Satisfied on 21 February 2014
Persons entitled: Chartered Trust Public Limited Company
Description: L/H property at spittlegate level, grantham, lincolnshire…
2 May 1995
Floating charge
Delivered: 3 May 1995
Status: Satisfied on 6 February 2014
Persons entitled: Chartered Trust PLC
Description: First floating charge over caravans (both present and…
1 April 1995
Mortgage debenture
Delivered: 11 April 1995
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1995
Legal mortgage
Delivered: 11 April 1995
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at spittlegate level grantham…

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