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M.G.CARAVAN COMPANY LIMITED

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

Company details

GLENROYD, BURNLEY ROAD, TODMORDEN, LANCASHIRE, OL14 7DJ

M.G.CARAVAN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00415841
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.25
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company M.G.CARAVAN COMPANY LIMITED is a Private Limited Company, registration number 00415841, established in United Kingdom on the 25. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on GLENROYD, BURNLEY ROAD, TODMORDEN, LANCASHIRE, OL14 7DJ. Business of the company M.G.CARAVAN COMPANY LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 60 company documents available. The most recent document is "24/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company M.G.CARAVAN COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.11

List of company documents:

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Find out more information about M.G.CARAVAN COMPANY LIMITED. Our website makes it possible to view other available documents related to M.G.CARAVAN COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 3920
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DIRECTOR APPOINTED MISS HARRIET ELIZABETH GREENWOOD
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MR JAMES MATTHEW GREENWOOD
Form type: AP01
Date: 2016.02.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR APPOINTED MR MAXIMILIAN DAVID GREENWOOD
Form type: AP01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD
Form type: TM01
Date: 2015.02.16
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DIRECTOR APPOINTED MR MAXIMILIAN DAVID GREENWOOD
Form type: AP01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD
Form type: TM01
Date: 2015.02.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, SCAITCLIFFE, BURNLEY ROAD, TODMORDEN, OL14 7DJ
Form type: AD01
Date: 2012.01.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREENWOOD / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GREENWOOD / 17/02/2010
Form type: CH01
Date: 2010.02.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
Form type: 225
Date: 2004.08.27
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16

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Company directors and board members:

MARTIN JAMES GREENWOOD (current)
Secretary, COMPANY DIRECTOR, 1993.01.20
KITSON HOUSE JUMPS ROAD , TODMORDEN
OL14 8HL, LANCASHIRE
HARRIET ELIZABETH GREENWOOD (current)
Director, 2016.02.01
GLENROYD BURNLEY ROAD , TODMORDEN
OL14 7DJ, LANCASHIRE
JAMES MATTHEW GREENWOOD (current)
Director, 2016.02.01
GLENROYD BURNLEY ROAD , TODMORDEN
OL14 7DJ, LANCASHIRE
MARTIN JAMES GREENWOOD (current)
Director, 1992.01.24
KITSON HOUSE JUMPS ROAD , TODMORDEN
OL14 8HL, LANCASHIRE
MAXIMILIAN DAVID GREENWOOD (current)
Director, 2014.02.21
GLENROYD BURNLEY ROAD , TODMORDEN
OL14 7DJ, LANCASHIRE
WINIFRED SUTCLIFFE (resigned)
Secretary, 1992.01.24 - 1993.01.20
4 THE GLEN , TODMORDEN
OL14 8ES, LANCASHIRE
MICHAEL JOHN GREENWOOD (resigned)
Director, 1992.01.24 - 2014.02.20
GLENROYD BURNLEY ROAD , TODMORDEN
OL14 7DJ, LANCASHIRE

Information about the Private Limited Company M.G.CARAVAN COMPANY 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: 2016.05.02. Reload the data