BURLINGHAM CARAVANS LTD
POULTON-LE-FYLDE TEESSIDE LEISURE LTD A.C. SKIP HIRE (N.W.) LTD

Hellopages » Lancashire » Wyre » FY6 7BQ

Company number 07227261
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BURLINGHAM CARAVANS LTD are www.burlinghamcaravans.co.uk, and www.burlingham-caravans.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and six months. Burlingham Caravans Ltd is a Private Limited Company. The company registration number is 07227261. Burlingham Caravans Ltd has been working since 19 April 2010. The present status of the company is Active. The registered address of Burlingham Caravans Ltd is 9 Chapel Street Poulton Le Fylde Lancashire Fy6 7bq. The company`s financial liabilities are £40.98k. It is £23.05k against last year. And the total assets are £401.85k, which is £6.26k against last year. CAULTON, Philip Joseph is a Director of the company. Director FORD, Christopher Frank has been resigned. Director RICHARDSON, Paul Michael has been resigned. Director SABAN, Joanna has been resigned. Director SINNOTT, Christopher Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


burlingham caravans Key Finiance

LIABILITIES £40.98k
+128%
CASH n/a
TOTAL ASSETS £401.85k
+1%
All Financial Figures

Current Directors

Director
CAULTON, Philip Joseph
Appointed Date: 06 March 2013
60 years old

Resigned Directors

Director
FORD, Christopher Frank
Resigned: 16 May 2011
Appointed Date: 19 April 2010
64 years old
Director
RICHARDSON, Paul Michael
Resigned: 06 March 2013
Appointed Date: 16 May 2011
58 years old
Director
SABAN, Joanna
Resigned: 19 April 2010
Appointed Date: 19 April 2010
52 years old
Director
SINNOTT, Christopher Anthony
Resigned: 16 May 2011
Appointed Date: 19 April 2010
62 years old

Persons With Significant Control

Mr Philip Joseph Caulton
Notified on: 19 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Frank Ford
Notified on: 19 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGHAM CARAVANS LTD Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Company name changed teesside leisure LTD\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
...
... and 17 more events
29 Apr 2010
Statement of capital following an allotment of shares on 19 April 2010
  • GBP 1
29 Apr 2010
Appointment of Mr Christopher Frank Ford as a director
29 Apr 2010
Appointment of Christopher Anthony Sinnott as a director
29 Apr 2010
Termination of appointment of Joanna Saban as a director
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURLINGHAM CARAVANS LTD Charges

10 August 2011
Mortgage debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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