CARAVAN ACCESSORIES C.A.K. TANKS LTD.
WARWICKSHIRE C A K TANKS LTD. B.V.D. LTD.

Hellopages » Warwickshire » Warwick » CV8 2FD

Company number 03677785
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 10 PRINCES DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2FD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of CARAVAN ACCESSORIES C.A.K. TANKS LTD. are www.caravanaccessoriescaktanks.co.uk, and www.caravan-accessories-c-a-k-tanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Caravan Accessories C A K Tanks Ltd is a Private Limited Company. The company registration number is 03677785. Caravan Accessories C A K Tanks Ltd has been working since 03 December 1998. The present status of the company is Active. The registered address of Caravan Accessories C A K Tanks Ltd is 10 Princes Drive Kenilworth Warwickshire Cv8 2fd. . FROST, Eunice Muriel is a Secretary of the company. FROST, Jonathan Eric is a Secretary of the company. FROST, Jonathan Eric is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FROST, Eric William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FROST, Eunice Muriel
Appointed Date: 28 September 2004
Secretary
FROST, Jonathan Eric
Appointed Date: 18 January 1999
Director
FROST, Jonathan Eric
Appointed Date: 18 January 1999
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 January 1999
Appointed Date: 03 December 1998
Director
FROST, Eric William
Resigned: 28 September 2004
Appointed Date: 18 January 1999
102 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 January 1999
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Jonathan Eric Frost
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARAVAN ACCESSORIES C.A.K. TANKS LTD. Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 42 more events
25 Jan 1999
Director resigned
25 Jan 1999
Secretary resigned
15 Jan 1999
Company name changed c a k tanks LTD.\certificate issued on 18/01/99
29 Dec 1998
Company name changed B.V.D. LTD.\certificate issued on 30/12/98
03 Dec 1998
Incorporation

CARAVAN ACCESSORIES C.A.K. TANKS LTD. Charges

26 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARAVAN 4 YOU LIMITED CARAVAN ACCESSORIES (KENILWORTH) LIMITED CARAVAN ACCESSORIES DIRECT LTD CARAVAN ACCESSORY SHOP LIMITED CARAVAN AND CAMPING CENTRE (TELFORD) LIMITED CARAVAN AND HOLIDAY HOME SERVICES LIMITED CARAVAN AND LEISURE TECHNOLOGY LIMITED