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MULLACOTT CARAVAN AND MARINE LIMITED

Learn more about MULLACOTT CARAVAN AND MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU

MULLACOTT CARAVAN AND MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00371064
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.04
last member list: 2014.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 33150 - Repair and maintenance of ships and boats

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.11

List of company documents:

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17/09/15 NO CHANGES
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 2360
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GARROD DONOVAN / 31/12/2014
Form type: CH01
Date: 2014.12.31
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.15
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17/09/13 NO CHANGES
Form type: AR01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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17/09/12 NO CHANGES
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW DONOVAN / 04/01/2011
Form type: CH01
Date: 2011.07.21
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17/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GARROD DONOVAN / 30/09/2010
Form type: CH01
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR THOMAS ANDREW DONOVAN
Form type: AP01
Date: 2010.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 17/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DONOVAN / 28/10/2008
Form type: 288c
Date: 2009.09.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, DEVON, EX34 8PS
Form type: 287
Date: 2006.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.18
£2.95
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COMPANY NAME CHANGED, MULLACOTT CARAVAN COMPANY LIMITE, D, CERTIFICATE ISSUED ON 08/12/03
Form type: CERTNM
Date: 2003.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, MULLACOTT CARAVAN & MARINE, MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, DEVON EX34 8PS
Form type: 287
Date: 2003.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/03
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09

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Company directors and board members:

RODNEY EDWARD DONOVAN (current)
Secretary, 1991.09.17
7 ST BRANNOCKS PARK ROAD , ILFRACOMBE
EX34 8HG, DEVON
BENJAMIN GARROD DONOVAN (current)
Director, 2004.05.24
THE SQUIRRELS FARTHING LANE , MARLDON
TQ3 1RR, DEVON
JANICE PATRICIA DONOVAN (current)
Director, 1992.08.25
7 ST BRANNOCKS PARK ROAD , ILFRACOMBE
EX34 8HG, NORTH DEVON
RODNEY EDWARD DONOVAN (current)
Director, 1991.09.17
7 ST BRANNOCKS PARK ROAD , ILFRACOMBE
EX34 8HG, DEVON
THOMAS ANDREW DONOVAN (current)
Director, 2010.05.18
2 FURZE HILL ROAD , ILFRACOMBE
EX34 9HG, DEVON
THOMAS ANDREW DONOVAN (resigned)
Director, 2001.07.03 - 2008.01.08
8041 PALM LAKE DRIVE , ORLANDO
FLORIDA 32819
USA
WILLIAM THOMAS KNILL (resigned)
Director, MANAGING DIRECTOR, 1991.09.17 - 1994.12.07
MULLACOTT CROSS CARAVAN PARK , ILFRACOMBE
EX34 8NB, DEVON
Date 2013.12.31
Fixed Assets £ 464,031
Tangible Fixed Assets £ 462,031
Current Assets £ 395,040
Tangible Fixed Assets Depreciation £ 128,450
Shareholder Funds £ 33,096
Profit Loss Account Reserve £ 29,444
Called Up Share Capital £ 2,360
Net Assets Liabilities Including Pension Asset Liability £ 33,096
Total Assets Less Current Liabilities £ 175,109
Net Current Assets Liabilities £ 288,922
Creditors Due Within One Year £ 683,962
Cash Bank In Hand £ 4,444
Stocks Inventory £ 227,428
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted £ 1,750
Tangible Fixed Assets Disposals £ 187,833
Tangible Fixed Assets Additions £ 29,891
Tangible Fixed Assets Cost Or Valuation £ 448,697
Tangible Fixed Assets Depreciation Charged In Period £ 17,657
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,815
Intangible Fixed Assets £ 2,000
Capital Redemption Reserve £ 1,292
Creditors Due After One Year £ 142,013

Companies near to MULLACOTT CARAVAN AND MARINE ltd.

Information about the Private Limited Company MULLACOTT CARAVAN AND MARINE 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