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RAYMOND JAMES CARAVANS LIMITED

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

Company details

WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE

RAYMOND JAMES CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00427490
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

AVONDALE PROPERTY (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2009.11.21

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 151000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 01/10/2009
Form type: CH01
Date: 2014.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
Form type: MG02
Date: 2013.04.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR APPOINTED MR ROBIN BRYAN HUCKERBY
Form type: AP01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, RAYMOND JAMES CARAVANS CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, UNITED KINGDOM
Form type: AD01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, C/O RAYMOND JAMES CARAVANS 245 TORRINGTON AVENUE, COVENTRY, CV4 9AP, UNITED KINGDOM
Form type: AD01
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY BALL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 20/10/2009
Form type: CH03
Date: 2009.10.20
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COMPANY NAME CHANGED CARAVAN SALES CENTRE,LIMITED, CERTIFICATE ISSUED ON 12/10/09
Form type: CERTNM
Date: 2009.10.12
Child documents:
Document type: ANNOTATION
Date: 2009.10.12
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 07/10/2009
Form type: RES15
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.25
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PROPOSAL SELL CARAVANS NEW AND USED 01/07/2009
Form type: RES13
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, C/O AVONDALE COACHCRAFT LIMITED, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
Form type: 287
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
Form type: 287
Date: 2007.01.04
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

LEE DAVID GOODWIN (current)
Secretary, ACCOUNTANT, 2005.09.16
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
CHRISTOPHER GEOFFREY BALL (current)
Director, 1994.12.06
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
LEE DAVID GOODWIN (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2005.09.16
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
ROBIN BRYAN HUCKERBY (current)
Director, 2011.10.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
MICHAEL EDWARD BATES (resigned)
Secretary, 1991.12.29 - 2005.09.30
THE LAURELS ASH LANE NO MANS HEATH , TAMWORTH
B79 0PD, STAFFORDSHIRE
EILEEN MAY BALL (resigned)
Director, 1991.12.29 - 2007.11.21
HURLEY HOUSE KNOWLE HILL HURLEY , ATHERSTONE
CV9, WARWICKSHIRE
GERALD FRANCIS BALL (resigned)
Director, 1991.12.29 - 2007.11.21
HURLEY HOUSE KNOWLE HILL HURLEY , ATHERSTONE
CV9, WARWICKSHIRE
LOUIS ARNOLD EDMUND BALL (resigned)
Director, 1991.12.29 - 2007.11.12
101 MILBY DRIVE , NUNEATON
CV11 6GD, WARWICKSHIRE
MICHAEL EDWARD BATES (resigned)
Director, 1994.12.06 - 2005.09.30
THE LAURELS ASH LANE NO MANS HEATH , TAMWORTH
B79 0PD, STAFFORDSHIRE

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Information about the Private Limited Company RAYMOND JAMES 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: 2016.05.03. Reload the data