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BAILEY CARAVANS LIMITED

Learn more about BAILEY CARAVANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAILEY CARAVANS LTD, SOUTH LIBERTY LANE, BRISTOL, AVON, BS3 2SS

BAILEY CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00354363
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.26
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29203 - Manufacture of caravans

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.05.30
LLOYDS BANK PLC
- Outstanding on 2014.05.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW LINKLATER
Form type: TM01
Date: 2016.03.14
£2.95
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
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SECOND FILING WITH MUD 05/10/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HOWARD / 10/10/2012
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HARVEY / 27/07/2013
Form type: CH01
Date: 2014.10.13
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DIRECTOR APPOINTED IAN MATTHEW RAWLINGS
Form type: AP01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
Form type: TM01
Date: 2014.10.13
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HARVEY / 27/07/2013
Form type: CH03
Date: 2014.10.13
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 30/01/2015
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWARD
Form type: TM01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003543630003
Form type: MR01
Date: 2014.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003543630004
Form type: MR01
Date: 2014.05.30
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NIGEL HOWARD / 03/10/2010
Form type: CH01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWARD
Form type: TM01
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR APPOINTED ANDREW GRANT LINKLATER
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES
Form type: 288b
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR NIGEL MATTFIELD
Form type: 288b
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25

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Company directors and board members:

CHRISTOPHER CHARLES HARVEY (current)
Secretary, ACCOUNTANT, 2004.05.25
JARAINE CADBURY CAMP LANE WEST , TICKENHAM
BS21 6RJ, NORTH SOMERSET
CHRISTOPHER CHARLES HARVEY (current)
Director, ACCOUNTANT, 2004.05.25
JARAINE CADBURY CAMP LANE WEST , TICKENHAM
BS21 6RJ, NORTH SOMERSET
NICHOLAS GEORGE HOWARD (current)
Director, TECHNICAL DIRECTOR, 1999.01.21
RICHMONTE LODGE COOMBE LANE EAST HARPTREE , SOMERSET
BS40 6BG
SIMON RICHARD HOWARD (current)
Director, MARKETING DIRECTOR, 2001.07.17
208 REDLAND ROAD REDLAND , BRISTOL
BS6 6YP
STEPHEN PAUL HOWARD (current)
Director, COMPANY DIRECTOR, 1991.10.04
42 CANYNGE SQUARE CLIFTON , BRISTOL
BS8 3LB
IAN MATTHEW RAWLINGS (current)
Director, COMPANY DIRECTOR, 2014.03.25
BAILEY CARAVANS LTD SOUTH LIBERTY LANE , BRISTOL
BS3 2SS, AVON
ANDREW JOHN ROWLES (current)
Director, 2006.05.23
69 PROVIDENCE LANE LONG ASHTON , BRISTOL
S541 9DL, AVON
JOHN ALEXANDER TANNER (current)
Director, 2007.07.24
12 KEWSTOKE ROAD , BRISTOL
BS9 1HB, AVON
MICHAEL JAMES BYE (resigned)
Secretary, 1991.10.04 - 2002.04.26
6 RIDGEHILL HENLEAZE , BRISTOL
BS9 4SB, AVON
STEPHEN PAUL HOWARD (resigned)
Secretary, 2002.04.26 - 2004.06.08
11 BUCKINGHAM VALE CLIFTON , BRISTOL
BS8 2BU, AVON
MICHAEL JAMES BYE (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.04.26
6 RIDGEHILL HENLEAZE , BRISTOL
BS9 4SB, AVON
MICHAEL CERI DAVIES (resigned)
Director, PRODUCTION DIRECTOR, 1996.09.23 - 2008.03.31
WILLOW COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND
PATRICIA EVELYN HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2010.04.29
12 CHURCH COURT CHURCH LANE , HAYWARDS HEATH
RH16 3UE, WEST SUSSEX
PATRICK NIGEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2014.07.01
FAIRWINDS PEDN MORAN ST MAWES , TRURO
TR2 5BA, CORNWALL
ANDREW GRANT LINKLATER (resigned)
Director, 2008.06.17 - 2015.05.22
9 CHARTERHOUSE CLOSE , CHEDDAR
BS27 3XT, SOMERSET
JOHN PETER MARRIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1992.09.30
KERHILLEY BIDDISHAM LANE BIDDISHAM , AXBRIDGE
BS26 2RH, SOMERSET
NIGEL PAUL MATTFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2008.03.31
3 CROWCUMPILL COTTAGE GLOUCESTER ROAD , STONEHOUSE
GL10 3BS, GLOUCESTERSHIRE
JOHN STANLEY PARKER (resigned)
Director, SALES DIRECTOR, 1997.09.08 - 2014.03.31
WESTFIELDS 2 TOWER VIEW DEAN , SHEPTON MALLET
BA4 4ST, SOMERSET

Companies near to BAILEY CARAVANS ltd.

Information about the Private Limited Company BAILEY CARAVANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data