BLACKHILLS CARAVAN SALES LTD
SWANSEA

Hellopages » Swansea » Swansea » SA4 3RS

Company number 06337157
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address UNIT 14 CROFTY INDUSTRIAL ESTATE, CROFTY, SWANSEA, SA4 3RS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLACKHILLS CARAVAN SALES LTD are www.blackhillscaravansales.co.uk, and www.blackhills-caravan-sales.co.uk. The predicted number of employees is 90 to 100. The company’s age is eighteen years and three months. Blackhills Caravan Sales Ltd is a Private Limited Company. The company registration number is 06337157. Blackhills Caravan Sales Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Blackhills Caravan Sales Ltd is Unit 14 Crofty Industrial Estate Crofty Swansea Sa4 3rs. The company`s financial liabilities are £245.36k. It is £-43.26k against last year. And the total assets are £2773.31k, which is £28.11k against last year. RICHARDS, Adrian John is a Secretary of the company. LUCAS, Peter John Stuckley is a Director of the company. RICHARDS, Adrian John is a Director of the company. SMITH, Joseph Jonathan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


blackhills caravan sales Key Finiance

LIABILITIES £245.36k
-15%
CASH n/a
TOTAL ASSETS £2773.31k
+1%
All Financial Figures

Current Directors

Secretary
RICHARDS, Adrian John
Appointed Date: 15 August 2007
Director
LUCAS, Peter John Stuckley
Appointed Date: 17 August 2007
64 years old
Director
RICHARDS, Adrian John
Appointed Date: 15 August 2007
82 years old
Director
SMITH, Joseph Jonathan
Appointed Date: 17 August 2007
51 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 August 2007
Appointed Date: 08 August 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Adrian John Richards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuckley Lucas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Jonathan Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHILLS CARAVAN SALES LTD Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
15 Aug 2007
Director resigned
15 Aug 2007
New director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
New secretary appointed
08 Aug 2007
Incorporation

BLACKHILLS CARAVAN SALES LTD Charges

25 April 2008
Mortgage deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at crofty indusrial estate crofty swansea together…
22 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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