LUNAR CARAVANS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 5JF
Company number 00729912
Status Active
Incorporation Date 16 July 1962
Company Type Private Limited Company
Address SHERDLEY ROAD, LOSTOCK HALL, PRESTON, PR5 5JF
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Lee Thomas Roberts as a secretary on 16 March 2017; Termination of appointment of Andrew Thomas Mead as a director on 16 March 2017; Termination of appointment of Andrew Thomas Mead as a secretary on 16 March 2017. The most likely internet sites of LUNAR CARAVANS LIMITED are www.lunarcaravans.co.uk, and www.lunar-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Lunar Caravans Limited is a Private Limited Company. The company registration number is 00729912. Lunar Caravans Limited has been working since 16 July 1962. The present status of the company is Active. The registered address of Lunar Caravans Limited is Sherdley Road Lostock Hall Preston Pr5 5jf. . ROBERTS, Lee Thomas is a Secretary of the company. LAWRENCE, Kenneth Bryan is a Director of the company. MELLOR, Brian Stanley is a Director of the company. MELLOR, Darryl Brian is a Director of the company. WARD, Philip Graham is a Director of the company. WORTHINGTON, David is a Director of the company. Secretary BOERSMA, Jan has been resigned. Secretary KALVERBOER, Patrick Henricus Lambertus has been resigned. Secretary MEAD, Andrew Thomas has been resigned. Secretary VORK, Cornelis Henricus Gerardus has been resigned. Secretary WILCOCK, Kenneth Alwyn has been resigned. Director HENDERSON, Martin Barry has been resigned. Director KALVERBOER, Patrick Henricus Lambertus has been resigned. Director MEAD, Andrew Thomas has been resigned. Director MEAD, Andrew Thomas has been resigned. Director TALBOT, Brian George has been resigned. Director VAN DER HOEVEN, Gerrit Jan has been resigned. Director VAN DER SANDEN, Geert Jan has been resigned. Director WILCOCK, Kenneth Alwyn has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
ROBERTS, Lee Thomas
Appointed Date: 16 March 2017
Director
LAWRENCE, Kenneth Bryan
Appointed Date: 22 November 2007
79 years old
Director
MELLOR, Brian Stanley
Appointed Date: 15 January 2007
68 years old
Director
MELLOR, Darryl Brian
Appointed Date: 18 April 2013
43 years old
Director
WARD, Philip Graham
Appointed Date: 18 April 2013
59 years old
Director
WORTHINGTON, David
Appointed Date: 18 January 2016
67 years old

Resigned Directors

Secretary
BOERSMA, Jan
Resigned: 01 May 2007
Appointed Date: 01 November 2000
Secretary
KALVERBOER, Patrick Henricus Lambertus
Resigned: 01 November 2000
Appointed Date: 19 April 2000
Secretary
MEAD, Andrew Thomas
Resigned: 16 March 2017
Appointed Date: 22 November 2007
Secretary
VORK, Cornelis Henricus Gerardus
Resigned: 22 November 2007
Appointed Date: 01 May 2007
Secretary
WILCOCK, Kenneth Alwyn
Resigned: 19 April 2000
Director
HENDERSON, Martin Barry
Resigned: 22 March 2013
Appointed Date: 22 November 2007
60 years old
Director
KALVERBOER, Patrick Henricus Lambertus
Resigned: 04 January 2001
Appointed Date: 19 April 2000
53 years old
Director
MEAD, Andrew Thomas
Resigned: 16 March 2017
Appointed Date: 22 November 2007
58 years old
Director
MEAD, Andrew Thomas
Resigned: 16 January 2007
Appointed Date: 08 January 2007
58 years old
Director
TALBOT, Brian George
Resigned: 08 January 2007
86 years old
Director
VAN DER HOEVEN, Gerrit Jan
Resigned: 22 November 2007
Appointed Date: 01 May 2007
69 years old
Director
VAN DER SANDEN, Geert Jan
Resigned: 01 May 2007
Appointed Date: 19 April 2000
65 years old
Director
WILCOCK, Kenneth Alwyn
Resigned: 19 April 2000
89 years old

Persons With Significant Control

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

LUNAR CARAVANS LIMITED Events

17 Mar 2017
Appointment of Mr Lee Thomas Roberts as a secretary on 16 March 2017
17 Mar 2017
Termination of appointment of Andrew Thomas Mead as a director on 16 March 2017
17 Mar 2017
Termination of appointment of Andrew Thomas Mead as a secretary on 16 March 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 117 more events
06 Apr 1988
Accounts for a small company made up to 31 August 1987
06 Apr 1988
Return made up to 25/01/88; full list of members
09 Feb 1987
Full accounts made up to 31 August 1986
09 Feb 1987
Return made up to 19/01/87; full list of members
26 Sep 1983
Memorandum and Articles of Association

LUNAR CARAVANS LIMITED Charges

12 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Fixed and floating charge
Delivered: 12 March 2001
Status: Satisfied on 1 December 2007
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 4 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land adged red on the plan attached to a transfer…
28 September 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 4 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/as…
4 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 4 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a…
4 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 4 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a…
26 March 1981
Deed
Delivered: 9 April 1981
Status: Satisfied on 4 May 2000
Persons entitled: Williams & Glyns Bank Limited
Description: First fixed charge on all the bookdebts and other debts of…
15 May 1979
Debenture
Delivered: 25 May 1979
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed charge over all f/h & l/h property tog with all…

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