ST.LAWRENCE CARAVANS LIMITED
ESSEX


Company number 00841259
Status Active
Incorporation Date 16 March 1965
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CMO 8AA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ST.LAWRENCE CARAVANS LIMITED are www.stlawrencecaravans.co.uk, and www.st-lawrence-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. St Lawrence Caravans Limited is a Private Limited Company. The company registration number is 00841259. St Lawrence Caravans Limited has been working since 16 March 1965. The present status of the company is Active. The registered address of St Lawrence Caravans Limited is 2 High Street Burnham On Crouch Essex Cmo 8aa. . DUCE, Gary Alan is a Secretary of the company. DUCE, Alan John is a Director of the company. DUCE, Annette Jane is a Director of the company. DUCE, Gary Alan is a Director of the company. DUCE, Thelma Louise is a Director of the company. Secretary DUCE, Thelma Louise has been resigned. Director DUCE, Suzanne Louise, Dr has been resigned. Director DUCE, Thelma Louise has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
DUCE, Gary Alan
Appointed Date: 06 April 1995

Director
DUCE, Alan John

97 years old

Director
DUCE, Annette Jane

62 years old

Director
DUCE, Gary Alan

66 years old

Director
DUCE, Thelma Louise
Appointed Date: 10 May 1996
90 years old

Resigned Directors

Secretary
DUCE, Thelma Louise
Resigned: 06 April 1995

Director
DUCE, Suzanne Louise, Dr
Resigned: 10 March 2016
62 years old

Director
DUCE, Thelma Louise
Resigned: 06 April 1995
90 years old

Persons With Significant Control

Mrs Thelma Duce
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Duce
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST.LAWRENCE CARAVANS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 5 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Termination of appointment of Suzanne Louise Duce as a director on 10 March 2016
...
... and 65 more events
17 May 1989
Return made up to 25/08/88; full list of members

17 Dec 1987
Return made up to 06/11/87; full list of members

08 Dec 1987
Full accounts made up to 30 April 1987

18 Nov 1987
Full accounts made up to 30 April 1986

29 Jan 1987
Return made up to 14/12/86; full list of members

ST.LAWRENCE CARAVANS LIMITED Charges

7 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1991
Legal charge
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate in parish of st. Lawrence essex, being…
10 July 1978
Legal charge
Delivered: 13 July 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: The st. Lawrence inn, st. Lawrence, near southminster…
12 May 1966
Legal charge
Delivered: 31 May 1966
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 3.372 acres of land at st. Lawrence, essex as comprised in…