C & C MOTOR CARAVANS LTD
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9JE

Company number 03667036
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address . CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 6 in full; Registration of charge 036670360012, created on 13 January 2017. The most likely internet sites of C & C MOTOR CARAVANS LTD are www.ccmotorcaravans.co.uk, and www.c-c-motor-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Taunton Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Motor Caravans Ltd is a Private Limited Company. The company registration number is 03667036. C C Motor Caravans Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of C C Motor Caravans Ltd is Chelston Business Park Wellington Somerset Ta21 9je. . EYLES, Sandra Maria is a Secretary of the company. EYLES, Antony David is a Director of the company. EYLES, Brenda is a Director of the company. EYLES, Forrest is a Director of the company. EYLES, Rodney is a Director of the company. EYLES, Stanley is a Director of the company. KAVANAGH, Tamsin Eyles is a Director of the company. KAVANAGH, Wayne Patrick is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director LOWER, Thomas Martin has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
EYLES, Sandra Maria
Appointed Date: 04 December 1998
Director
EYLES, Antony David
Appointed Date: 04 December 1998
72 years old
Director
EYLES, Brenda
Appointed Date: 04 December 1998
99 years old
Director
EYLES, Forrest
Appointed Date: 19 May 2005
45 years old
Director
EYLES, Rodney
Appointed Date: 04 December 1998
76 years old
Director
EYLES, Stanley
Appointed Date: 04 December 1998
100 years old
Director
KAVANAGH, Tamsin Eyles
Appointed Date: 16 December 2002
48 years old
Director
KAVANAGH, Wayne Patrick
Appointed Date: 04 August 2014
49 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
LOWER, Thomas Martin
Resigned: 27 October 2008
Appointed Date: 01 January 2000
56 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Antony David Eyles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Brenda Eyles
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rodney Eyles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Stanley Eyles
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & C MOTOR CARAVANS LTD Events

24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 6 in full
24 Jan 2017
Registration of charge 036670360012, created on 13 January 2017
24 Nov 2016
Registration of charge 036670360011, created on 24 November 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 82 more events
23 Dec 1998
New director appointed
23 Dec 1998
New director appointed
23 Dec 1998
New director appointed
23 Dec 1998
New director appointed
12 Nov 1998
Incorporation

C & C MOTOR CARAVANS LTD Charges

13 January 2017
Charge code 0366 7036 0012
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a chelston business park wellington somerset…
24 November 2016
Charge code 0366 7036 0011
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Satisfied on 18 November 2016
Persons entitled: Nigel Travis and Malcolm Travis
Description: Rent deposit of £4,500.
9 September 2005
Deed of deposit
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Fiat Auto (U.K.) Limited
Description: The sum of £10,000 deposited and includes any further or…
23 December 2004
Legal charge
Delivered: 7 January 2005
Status: Satisfied on 18 November 2016
Persons entitled: Barclays Bank PLC
Description: Block 4 castle road wellington in the county of somerset.
8 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: Freehold property known as chelston motors chelston…
4 June 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 18 November 2016
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: By way of deposit on the acquistion of mortor vehicles on a…
7 March 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 18 November 2016
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 18 November 2016
Persons entitled: Barclays Bank PLC
Description: Land at banbury lane middleton cheney.
19 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 6 April 2002
Persons entitled: Barclays Bank PLC
Description: Part of land at chelston business park chelston wellington…
19 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: Land at chelston business park chelston wellington…

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