CHATEAU CARAVANS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5SB

Company number 02685333
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address THE STUDIO, 54 BATCHWOOD DRIVE, ST ALBANS, HERTS, ENGLAND, AL3 5SB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to The Studio 54 Batchwood Drive St Albans Herts AL3 5SB on 8 May 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHATEAU CARAVANS LIMITED are www.chateaucaravans.co.uk, and www.chateau-caravans.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. Chateau Caravans Limited is a Private Limited Company. The company registration number is 02685333. Chateau Caravans Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Chateau Caravans Limited is The Studio 54 Batchwood Drive St Albans Herts England Al3 5sb. The company`s financial liabilities are £348.92k. It is £5.12k against last year. The cash in hand is £118.3k. It is £-2.78k against last year. And the total assets are £410.19k, which is £-2.26k against last year. ANDERSON, Jason is a Secretary of the company. ANDERSON, Jason is a Director of the company. ANDERSON, Peter Henry is a Director of the company. Secretary ANDERSON, Neal has been resigned. Director ANDERSON, Neal has been resigned. The company operates in "Sale of used cars and light motor vehicles".


chateau caravans Key Finiance

LIABILITIES £348.92k
+1%
CASH £118.3k
-3%
TOTAL ASSETS £410.19k
-1%
All Financial Figures

Current Directors

Secretary
ANDERSON, Jason
Appointed Date: 01 August 1992
Director
ANDERSON, Jason
Appointed Date: 07 February 1992
54 years old
Director
ANDERSON, Peter Henry
Appointed Date: 07 February 1992
84 years old

Resigned Directors

Secretary
ANDERSON, Neal
Resigned: 01 August 1992
Appointed Date: 07 February 1992
Director
ANDERSON, Neal
Resigned: 01 August 1992
Appointed Date: 07 February 1992
63 years old

Persons With Significant Control

Mr Peter Henry Anderson
Notified on: 7 February 2017
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Anderson
Notified on: 7 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATEAU CARAVANS LIMITED Events

08 May 2017
Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to The Studio 54 Batchwood Drive St Albans Herts AL3 5SB on 8 May 2017
02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
26 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1992
Registered office changed on 26/02/92 from: 110 whitchurch road cardiff CF4 3LY
26 Feb 1992
Director resigned;new director appointed
07 Feb 1992
Incorporation
07 Feb 1992
Incorporation

CHATEAU CARAVANS LIMITED Charges

11 December 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage alington road st neots cambs north…

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