MOTORHOME GROUP CAMPERVAN GROUP LIMITED
HENLEY-ON-THAMES MOTORHOME OWNERS COMPANY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4NR

Company number 05921160
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address BADGEMORE END LAMBRIDGE LANE, BADGEMORE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4NR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 99 . The most likely internet sites of MOTORHOME GROUP CAMPERVAN GROUP LIMITED are www.motorhomegroupcampervangroup.co.uk, and www.motorhome-group-campervan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Motorhome Group Campervan Group Limited is a Private Limited Company. The company registration number is 05921160. Motorhome Group Campervan Group Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Motorhome Group Campervan Group Limited is Badgemore End Lambridge Lane Badgemore Henley On Thames Oxfordshire Rg9 4nr. . BACKER, Thomas Alfred is a Secretary of the company. BARKLEM, Charles William Thomas is a Director of the company. Secretary WIGGINS, Alvin Arthur Leslie has been resigned. Secretary WIGGINS, Ingrid Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WIGGINS, Alvin Arthur Leslie has been resigned. Director WIGGINS, Ingrid Christine has been resigned. Director WIGGINS, William Matthew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 06 March 2013

Director
BARKLEM, Charles William Thomas
Appointed Date: 12 December 2012
36 years old

Resigned Directors

Secretary
WIGGINS, Alvin Arthur Leslie
Resigned: 01 September 2007
Appointed Date: 31 August 2006

Secretary
WIGGINS, Ingrid Christine
Resigned: 12 December 2012
Appointed Date: 01 September 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Director
WIGGINS, Alvin Arthur Leslie
Resigned: 31 October 2014
Appointed Date: 31 August 2006
78 years old

Director
WIGGINS, Ingrid Christine
Resigned: 12 December 2012
Appointed Date: 31 August 2006
76 years old

Director
WIGGINS, William Matthew
Resigned: 12 December 2012
Appointed Date: 31 August 2006
49 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Universal Motorhomes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTORHOME GROUP CAMPERVAN GROUP LIMITED Events

03 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 99

01 Sep 2015
Register(s) moved to registered office address Badgemore End Lambridge Lane Badgemore Henley-on-Thames Oxfordshire RG9 4NR
22 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
22 Sep 2006
Registered office changed on 22/09/06 from: marquess court 69 southampton row london WC1B 4ET
22 Sep 2006
New secretary appointed;new director appointed
31 Aug 2006
Incorporation

MOTORHOME GROUP CAMPERVAN GROUP LIMITED Charges

15 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 29 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…