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CARVANSONS HOLDINGS LTD

Learn more about CARVANSONS HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLINS VALE WORKS, UNSWORTH, BURY, LANCS, BL9 8QQ

CARVANSONS HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00367771
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Previous names:

Company CARVANSONS HOLDINGS LTD is a Private Limited Company, registration number 00367771, established in United Kingdom on the 25. June 1941. The company is now active. The company has been in business for 75 years and 5 months. This company used to be called CARVANSONS LIMITED. The company is based on HOLLINS VALE WORKS, UNSWORTH, BURY, LANCS, BL9 8QQ. Business of the company CARVANSONS HOLDINGS LTD by SIC and NACE code is "20420 - Manufacture of perfumes and toilet preparations". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARVANSONS HOLDINGS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.10.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.07.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHOWELL / 31/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE WHOWELL / 31/12/2009
Form type: CH01
Date: 2010.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.07
£2.95
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£ NC 500/1000, 10/02/00
Form type: 123
Date: 2000.02.22
£2.95
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NC INC ALREADY ADJUSTED 10/02/00
Form type: ORES04
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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COMPANY NAME CHANGED, CARVANSONS LIMITED, CERTIFICATE ISSUED ON 27/04/98
Form type: CERTNM
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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NC INC ALREADY ADJUSTED 25/04/94
Form type: SRES04
Date: 1998.02.11
£2.95
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NC INC ALREADY ADJUSTED, 25/04/94
Form type: 123
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
Child documents:
Document type: ANNOTATION
Date: 1996.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.10

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Company directors and board members:

CHRISTINE WHOWELL (current)
Secretary, 1996.01.01
2 THE SANDS WHALLEY , CLITHEROE
BB7 9TL, LANCASHIRE
JOHN WHOWELL (current)
Director, 1991.12.31
2 THE SANDS WHALLEY , CLITHEROE
BB7 9TL, LANCASHIRE
LUKE WHOWELL (current)
Director, 1994.04.25
BOLTON HALL COPSTER GREEN , BLACKBURN
BB1 9ET, LANCASHIRE
SHEILA DOREEN CARTER (resigned)
Secretary, 1991.12.31 - 1996.01.01
400 NEWCHURCH ROAD , ROSSENDALE
BB4 7SN, LANCASHIRE
SHEILA DOREEN CARTER (resigned)
Director, 1991.12.31 - 1994.04.25
400 NEWCHURCH ROAD , ROSSENDALE
BB4 7SN, LANCASHIRE

Companies near to CARVANSONS HOLDINGS LTD

Information about the Private Limited Company CARVANSONS HOLDINGS LTD 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