CROSS COUNTRY CARAVANS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8LN
Company number 00984881
Status Active
Incorporation Date 17 July 1970
Company Type Private Limited Company
Address SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, OXON, OX10 8LN
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 13,370 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROSS COUNTRY CARAVANS LIMITED are www.crosscountrycaravans.co.uk, and www.cross-country-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five 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 Limited is a Private Limited Company. The company registration number is 00984881. Cross Country Caravans Limited has been working since 17 July 1970. The present status of the company is Active. The registered address of Cross Country Caravans Limited is Shillingford Road 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. Secretary TETLEY, Susan Jean has been resigned. Director BOORE, Thomas Henry has been resigned. Director GARDNER, Cecil Hugh has been resigned. Director GARDNER, Patricia Margaret has been resigned. Director HARRIS, Michael John Aidan has been resigned. Director HIRST, Anne Shirley has been resigned. Director TETLEY, Mary Wendy has been resigned. Director TETLEY, Michael Bagshaw has been resigned. Director TETLEY, Susan Jean has been resigned. Director YOUNG, Brian Henry has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
HIRST, Michael Edward
Appointed Date: 01 August 2007
48 years old
Director
HIRST, Robert John
Appointed Date: 01 August 2007
49 years old

Resigned Directors

Secretary
HARRIS, Michael John Aidan
Resigned: 21 January 2009
Appointed Date: 30 March 2006
Secretary
TETLEY, Michael Bagshaw
Resigned: 01 April 1997
Secretary
TETLEY, Susan Jean
Resigned: 30 March 2006
Appointed Date: 01 April 1997
Director
BOORE, Thomas Henry
Resigned: 21 March 1997
94 years old
Director
GARDNER, Cecil Hugh
Resigned: 21 March 1997
97 years old
Director
GARDNER, Patricia Margaret
Resigned: 21 March 1997
91 years old
Director
HARRIS, Michael John Aidan
Resigned: 21 January 2009
Appointed Date: 16 February 2004
82 years old
Director
HIRST, Anne Shirley
Resigned: 13 May 2015
Appointed Date: 21 March 1997
79 years old
Director
TETLEY, Mary Wendy
Resigned: 01 April 1997
112 years old
Director
TETLEY, Michael Bagshaw
Resigned: 16 February 2004
85 years old
Director
TETLEY, Susan Jean
Resigned: 30 March 2006
Appointed Date: 16 February 2004
78 years old
Director
YOUNG, Brian Henry
Resigned: 21 March 1997
Appointed Date: 01 July 1993
91 years old

Persons With Significant Control

Mr Robert John Hirst
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hirst
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS COUNTRY CARAVANS LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 13,370
13 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 13,369
20 Nov 2015
Director's details changed for Michael Edward Hirst on 17 December 2014
...
... and 123 more events
01 Jul 1987
Particulars of mortgage/charge
29 Jan 1987
Return made up to 16/10/86; full list of members
26 Nov 1986
Full accounts made up to 31 December 1985
06 Sep 1983
Accounts made up to 31 December 1981
17 Jul 1970
Incorporation

CROSS COUNTRY CARAVANS LIMITED Charges

30 January 2012
Legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a shillingford home park, shillingford hill…
30 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shillingford home park shillingford hill wallingford…
30 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of kings acre road holmer hereford…
22 April 1998
Debenture
Delivered: 23 April 1998
Status: Satisfied on 5 April 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 March 1995
Legal charge
Delivered: 30 March 1995
Status: Satisfied on 5 April 2006
Persons entitled: Chartered Trust Public Limited Company
Description: All that f/h property k/a fayre oaks mobile home park kings…
31 January 1992
Mortgage debenture
Delivered: 6 February 1992
Status: Satisfied on 30 November 1994
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 30 November 1994
Persons entitled: United Dominions Trust Limited
Description: Fayre oaks caravan park, kings acre road hereford HR4 0SX.
9 April 1991
Fixed and floating charge
Delivered: 10 April 1991
Status: Satisfied on 11 October 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…
30 June 1987
Legal charge
Delivered: 1 July 1987
Status: Satisfied on 7 May 1994
Persons entitled: Midland Bank PLC
Description: Riverside caravan park, dowles road, bewdley…
11 February 1982
Legal charge
Delivered: 15 February 1982
Status: Satisfied on 15 February 1992
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & bldgs at kings acre road, holmer, hereford…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 8 June 1998
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the west of brighton road…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 8 June 1998
Persons entitled: Midland Bank PLC
Description: F/H "leaside", cottage fields, hurst green, salehurst in…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 8 June 1998
Persons entitled: Midland Bank PLC
Description: Land on the west side of brighton road, salfords, reigate…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 24 December 1988
Persons entitled: Midland Bank PLC
Description: F/H land premises situate at brixham in the county of…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 24 December 1988
Persons entitled: Midland Bank PLC
Description: F/H land and toilet block situate at brixham in the county…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 8 June 1998
Persons entitled: Midland Bank PLC
Description: Land situate and known as "the lodge" shillingford hill…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 8 June 1998
Persons entitled: Midland Bank PLC
Description: Land situate lying to the north of the road leading from…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 8 June 1998
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of london road…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 11 October 1996
Persons entitled: Midland Bank PLC
Description: Land situate on the north side of the junction of bristol…
27 October 1981
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land at upton warren, bromsgrove, in the county of…
27 October 1981
Legal charge registerd pursuant to an order of court
Delivered: 7 January 1983
Status: Satisfied on 8 June 1998
Persons entitled: Midland Bank PLC
Description: F/H land forming part of the devises garden trading estate…
1 September 1977
Charge
Delivered: 21 September 1977
Status: Satisfied on 15 February 1992
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new caravans manufactured by ace belmont…
22 February 1972
Floating charge
Delivered: 29 February 1972
Status: Satisfied on 6 May 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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