BLISWORTH CARAVANS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG
Company number 00736838
Status Active
Incorporation Date 2 October 1962
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,100 . The most likely internet sites of BLISWORTH CARAVANS LIMITED are www.blisworthcaravans.co.uk, and www.blisworth-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Blisworth Caravans Limited is a Private Limited Company. The company registration number is 00736838. Blisworth Caravans Limited has been working since 02 October 1962. The present status of the company is Active. The registered address of Blisworth Caravans Limited is 50 Seymour Street London W1h 7jg. . SIMPSON, Jonathan Ghyll is a Secretary of the company. SIMPSON, John is a Director of the company. Secretary CURTIS, Diane has been resigned. Secretary GLENCROSS, Terence Colin has been resigned. Secretary WILLIAMS, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMPSON, Jonathan Ghyll
Appointed Date: 24 September 2014
Director
SIMPSON, John

77 years old

Resigned Directors

Secretary
CURTIS, Diane
Resigned: 18 February 1992
Secretary
GLENCROSS, Terence Colin
Resigned: 17 November 2001
Appointed Date: 18 February 1992
Secretary
WILLIAMS, John Edward
Resigned: 24 September 2014
Appointed Date: 13 December 2001

Persons With Significant Control

Great Bradley (Withypool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLISWORTH CARAVANS LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6,100
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 6,100
...
... and 86 more events
29 Apr 1987
Full accounts made up to 31 December 1985
31 Mar 1987
Full accounts made up to 31 December 1984
10 Mar 1987
Director resigned
24 Feb 1987
Return made up to 19/12/86; full list of members
25 Jun 1986
Return made up to 31/12/85; full list of members

BLISWORTH CARAVANS LIMITED Charges

10 February 1970
Legal charge
Delivered: 27 February 1970
Status: Satisfied on 26 March 1992
Persons entitled: Topham Estates Limited
Description: Blisworth caravan park and the lowndes blisworth.
12 August 1963
Debenture
Delivered: 20 August 1963
Status: Satisfied on 26 March 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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