DEVON CARAVANS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 7NF

Company number 01156735
Status Active
Incorporation Date 14 January 1974
Company Type Private Limited Company
Address PEMBERTON LEISURE HOMES LTD, WOODHOUSE LANE, WIGAN, LANCS, WN6 7NF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DEVON CARAVANS LIMITED are www.devoncaravans.co.uk, and www.devon-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Devon Caravans Limited is a Private Limited Company. The company registration number is 01156735. Devon Caravans Limited has been working since 14 January 1974. The present status of the company is Active. The registered address of Devon Caravans Limited is Pemberton Leisure Homes Ltd Woodhouse Lane Wigan Lancs Wn6 7nf. . FINCH, John Peter is a Secretary of the company. FINCH, John Peter is a Director of the company. MCADAM, Kevin Dermott is a Director of the company. RIGBYE, Anthony is a Director of the company. YOUNIS, Nahill Asim Abdul Razak is a Director of the company. Secretary YOUNG, Alastair Peter Michael has been resigned. Secretary YOUNG, Daphne Mary has been resigned. Secretary YOUNG, Helen Louise has been resigned. Secretary YOUNG, Helen Louise has been resigned. Director YOUNG, Alastair Peter Michael has been resigned. Director YOUNG, Daphne Mary has been resigned. Director YOUNG, Helen Louise has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
FINCH, John Peter
Appointed Date: 30 March 2009
Director
FINCH, John Peter
Appointed Date: 30 March 2009
57 years old
Director
MCADAM, Kevin Dermott
Appointed Date: 30 March 2009
83 years old
Director
RIGBYE, Anthony
Appointed Date: 30 March 2009
69 years old
Director
YOUNIS, Nahill Asim Abdul Razak
Appointed Date: 30 March 2009
57 years old

Resigned Directors

Secretary
YOUNG, Alastair Peter Michael
Resigned: 30 March 1993
Secretary
YOUNG, Daphne Mary
Resigned: 30 March 1995
Appointed Date: 01 March 1995
Secretary
YOUNG, Helen Louise
Resigned: 01 March 1995
Appointed Date: 30 March 1993
Secretary
YOUNG, Helen Louise
Resigned: 30 March 2009
Appointed Date: 30 March 1993
Director
YOUNG, Alastair Peter Michael
Resigned: 30 March 2009
88 years old
Director
YOUNG, Daphne Mary
Resigned: 30 March 1993
88 years old
Director
YOUNG, Helen Louise
Resigned: 30 March 2009
Appointed Date: 01 August 1996
55 years old

Persons With Significant Control

Kermandine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVON CARAVANS LIMITED Events

14 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Jun 2016
Accounts for a small company made up to 30 September 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
12 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 77 more events
11 Mar 1988
Accounts made up to 31 July 1987
11 Mar 1988
Return made up to 26/10/87; full list of members
16 Jan 1987
Full accounts made up to 31 July 1986
16 Jan 1987
Return made up to 15/10/86; full list of members
14 Jan 1974
Incorporation

DEVON CARAVANS LIMITED Charges

3 September 1993
Deed of assignment
Delivered: 10 September 1993
Status: Satisfied on 3 April 2009
Persons entitled: Lloyds Bank PLC
Description: All book debts and other moneys which now are or hereafter…
20 January 1992
Single debenture
Delivered: 4 February 1992
Status: Satisfied on 26 March 2009
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
29 January 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: Land at ottery st mary real exeter, devon.
8 December 1983
Charge over all book debts
Delivered: 12 December 1983
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
6 July 1981
Legal mortgage
Delivered: 10 July 1981
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: F/H 2 brookfield cottages lympstone devon tn dn 104946.
2 December 1980
Legal mortgage
Delivered: 2 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H sowden cottage sowden lane lympstone devon dn 104083…
12 October 1979
Legal mortgage
Delivered: 25 October 1979
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: L/H land at alansway ottery saint mary devon - together…
29 March 1974
Floating charge
Delivered: 4 April 1974
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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