STEWART LONGTON CARAVANS LIMITED
CHORLEY


Company number 01563648
Status Active
Incorporation Date 22 May 1981
Company Type Private Limited Company
Address FRIDAY ST, STUMP LANE, CHORLEY, LANCS PR6 OAH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of William Arthur Hall as a director on 28 June 2016. The most likely internet sites of STEWART LONGTON CARAVANS LIMITED are www.stewartlongtoncaravans.co.uk, and www.stewart-longton-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Stewart Longton Caravans Limited is a Private Limited Company. The company registration number is 01563648. Stewart Longton Caravans Limited has been working since 22 May 1981. The present status of the company is Active. The registered address of Stewart Longton Caravans Limited is Friday St Stump Lane Chorley Lancs Pr6 Oah. . WHITTLE, Garry Melvyn is a Secretary of the company. HALL, Darryl is a Director of the company. HALL, Gary Douglas is a Director of the company. HALL, Peter Clifford is a Director of the company. HALL, Stephen William is a Director of the company. Secretary SMITH, Linda Margaret has been resigned. Director HALL, William Arthur has been resigned. Director SMITH, Linda Margaret has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WHITTLE, Garry Melvyn
Appointed Date: 15 April 2015
Director
HALL, Darryl
Appointed Date: 01 February 2015
41 years old
Director
HALL, Gary Douglas

68 years old
Director
HALL, Peter Clifford

69 years old
Director
HALL, Stephen William

70 years old

Resigned Directors

Secretary
SMITH, Linda Margaret
Resigned: 15 April 2015
Director
HALL, William Arthur
Resigned: 28 June 2016
95 years old
Director
SMITH, Linda Margaret
Resigned: 01 February 2015
77 years old

Persons With Significant Control

Mr Gary Douglas Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Clifford Hall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Hall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART LONGTON CARAVANS LIMITED Events

07 Nov 2016
Full accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Jul 2016
Termination of appointment of William Arthur Hall as a director on 28 June 2016
08 Feb 2016
Director's details changed for Mr Gary Douglas Hall on 8 February 2016
08 Feb 2016
Director's details changed for Mr Peter Clifford Hall on 8 February 2016
...
... and 89 more events
30 Sep 1987
Return made up to 29/12/86; full list of members
30 Sep 1987
Return made up to 20/11/85; full list of members
30 Sep 1987
Return made up to 20/11/85; full list of members
22 Aug 1984
Accounts made up to 31 October 1982
22 Dec 1982
Annual return made up to 28/06/82

STEWART LONGTON CARAVANS LIMITED Charges

30 January 2015
Charge code 0156 3648 0006
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Freehold property k/a 70 slyne road bolton le sands…
14 February 1994
Legal charge
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and premises at the rear of 228 common edge road…
14 February 1991
Legal mortgage
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land fronting friday street and to the south of stump…
10 January 1991
Debenture
Delivered: 16 January 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…
29 May 1984
Debenture
Delivered: 5 June 1984
Status: Satisfied on 25 January 2006
Persons entitled: Udt Dealer Services Limited
Description: Please see doc m 19. fixed and floating charges over the…
29 May 1984
Assignment
Delivered: 5 June 1984
Status: Outstanding
Persons entitled: Udt Dealer Services Limited
Description: The sum of £15,000 and all future monies owing by stewart…

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