AVONSIDE CARAVAN SITE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP
Company number 00730451
Status Active
Incorporation Date 20 July 1962
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 007304510002, created on 8 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of AVONSIDE CARAVAN SITE LIMITED are www.avonsidecaravansite.co.uk, and www.avonside-caravan-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonside Caravan Site Limited is a Private Limited Company. The company registration number is 00730451. Avonside Caravan Site Limited has been working since 20 July 1962. The present status of the company is Active. The registered address of Avonside Caravan Site Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. The company`s financial liabilities are £17.03k. It is £1.8k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £31.82k, which is £-5.75k against last year. DEAKIN, Roma June is a Secretary of the company. DEAKIN, Peter John is a Director of the company. Secretary DEAKIN, Minni Mary has been resigned. Secretary DEAKIN, Peter John has been resigned. Secretary PARMITER, Anthony De Clifton has been resigned. Director BENNETT, Winifred Moggie has been resigned. Director DEAKIN, Minni Mary has been resigned. Director GREAVES, John Richard Arthur has been resigned. Director MACKINTOSH, Anthony John has been resigned. The company operates in "Other holiday and other collective accommodation".


avonside caravan site Key Finiance

LIABILITIES £17.03k
+11%
CASH £0.05k
TOTAL ASSETS £31.82k
-16%
All Financial Figures

Current Directors

Secretary
DEAKIN, Roma June
Appointed Date: 11 October 2006
Director
DEAKIN, Peter John

82 years old

Resigned Directors

Secretary
DEAKIN, Minni Mary
Resigned: 04 January 1994
Secretary
DEAKIN, Peter John
Resigned: 01 March 2000
Appointed Date: 04 January 1994
Secretary
PARMITER, Anthony De Clifton
Resigned: 11 October 2006
Appointed Date: 01 March 2000
Director
BENNETT, Winifred Moggie
Resigned: 01 January 1993
80 years old
Director
DEAKIN, Minni Mary
Resigned: 21 June 1994
117 years old
Director
GREAVES, John Richard Arthur
Resigned: 25 July 1996
121 years old
Director
MACKINTOSH, Anthony John
Resigned: 17 July 2006
Appointed Date: 30 August 1996
95 years old

Persons With Significant Control

Mr Peter John Deakin
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AVONSIDE CARAVAN SITE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Registration of charge 007304510002, created on 8 February 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,000
...
... and 75 more events
01 Apr 1987
Return made up to 24/06/86; full list of members
10 Mar 1987
Full accounts made up to 24 June 1986
04 Jun 1986
Return made up to 21/12/85; full list of members
01 May 1986
Full accounts made up to 24 June 1985
01 May 1986
Registered office changed on 01/05/86 from: 321 stratford road shirley solihull

AVONSIDE CARAVAN SITE LIMITED Charges

8 February 2017
Charge code 0073 0451 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 1989
Mortgage
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H propert k/a avonside caravan caravan site binton…

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