CROSS COUNTRY CARAVANS (BRISTOL) LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8LN

Company number 01213682
Status Active
Incorporation Date 23 May 1975
Company Type Private Limited Company
Address SHILLINGFORD HILL, WALLINGFORD, OXON, OX10 8LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of CROSS COUNTRY CARAVANS (BRISTOL) LIMITED are www.crosscountrycaravansbristol.co.uk, and www.cross-country-caravans-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Radley Rail Station is 6.3 miles; to Goring & Streatley Rail Station is 7 miles; to Pangbourne Rail Station is 9.7 miles; to Oxford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Country Caravans Bristol Limited is a Private Limited Company. The company registration number is 01213682. Cross Country Caravans Bristol Limited has been working since 23 May 1975. The present status of the company is Active. The registered address of Cross Country Caravans Bristol Limited is Shillingford Hill Wallingford Oxon Ox10 8ln. . HIRST, Michael Edward is a Director of the company. HIRST, Robert John is a Director of the company. Secretary HARRIS, Michael John Aidan has been resigned. Secretary TETLEY, Michael Bagshaw has been resigned. Director BOORE, Thomas Henry has been resigned. Director GARDNER, Cecil Hugh has been resigned. Director HARRIS, Michael John Aidan has been resigned. Director HIRST, Anne Shirley has been resigned. Director TETLEY, Michael Bagshaw has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HIRST, Michael Edward
Appointed Date: 13 May 2015
48 years old
Director
HIRST, Robert John
Appointed Date: 13 May 2015
49 years old

Resigned Directors

Secretary
HARRIS, Michael John Aidan
Resigned: 21 January 2009
Appointed Date: 17 February 2004
Secretary
TETLEY, Michael Bagshaw
Resigned: 17 February 2004
Director
BOORE, Thomas Henry
Resigned: 21 March 1997
94 years old
Director
GARDNER, Cecil Hugh
Resigned: 21 March 1997
97 years old
Director
HARRIS, Michael John Aidan
Resigned: 21 January 2009
Appointed Date: 17 February 2004
82 years old
Director
HIRST, Anne Shirley
Resigned: 13 May 2015
Appointed Date: 21 March 1997
79 years old
Director
TETLEY, Michael Bagshaw
Resigned: 17 February 2004
85 years old

Persons With Significant Control

Cross Country Caravans Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSS COUNTRY CARAVANS (BRISTOL) LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Appointment of Mr Michael Edward Hirst as a director on 13 May 2015
...
... and 75 more events
12 Dec 1988
Return made up to 03/11/88; full list of members
03 Dec 1987
Accounts for a small company made up to 31 December 1986
03 Dec 1987
Return made up to 12/11/87; full list of members
21 Mar 1987
Return made up to 31/12/86; full list of members
23 May 1975
Incorporation

CROSS COUNTRY CARAVANS (BRISTOL) LIMITED Charges

21 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 23 December 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a 55 broad street staple hill kingswood avon…
21 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 23 December 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a 53 broad street staple hill kingswood avon…
21 May 1986
Legal charge
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property at 47, 49 and 51 broad street staple hill…
12 March 1986
Fixed and floating charge
Delivered: 19 March 1986
Status: Satisfied on 11 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
30 June 1983
Charge
Delivered: 1 July 1983
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H and l/h property undertaking and all property and…
18 April 1983
Charge
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new caravans manufactured by ace belmont…
17 December 1981
Single debenture
Delivered: 31 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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