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CAMPING AND CARAVANNING CLUB LIMITED(THE)

Learn more about CAMPING AND CARAVANNING CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENFIELDS HOUSE, WESTWOOD WAY, COVENTRY, CV4 8JH

CAMPING AND CARAVANNING CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00445520
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1963.04.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.02.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.05.29
MELANIE ANNE WILLIAMS
LEGAL CHARGE - Outstanding on 1994.04.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.10.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.16
LLOYDS TSB BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 NOVEMBER 2006 AND - Outstanding on 2006.11.16
LLOYDS TSB BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 NOVEMBER 2006 AND - Outstanding on 2006.11.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.07.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.31

List of company documents:

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23/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.01
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PORTER
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR MABEL SHAW
Form type: TM01
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN PEEK
Form type: TM01
Date: 2015.11.10
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23/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ALBERT WALKER
Form type: TM01
Date: 2015.03.02
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DIRECTOR APPOINTED MRS SUSAN TAYLOR
Form type: AP01
Date: 2014.11.14
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DIRECTOR APPOINTED MRS ELIZABETH MASTERS
Form type: AP01
Date: 2014.11.14
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DIRECTOR APPOINTED MR PHILLIP DAVID MASTERS
Form type: AP01
Date: 2014.11.14
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DIRECTOR APPOINTED MR NORMAN ARTHER HEMSLEY
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILTSHIRE
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOANNE MUTCH
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR MOLFREY FRENCH-OWEN
Form type: TM01
Date: 2014.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.12
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23/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR IRENE BIRCH
Form type: TM01
Date: 2014.04.11
£2.95
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DIRECTOR APPOINTED MR COLIN ROY PEEK
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED MR ROSS LEONARD WALKER
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED MRS CHRISTINE COLE
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED MR JOHN JOHNSTONE
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED MR BRYAN MICHAEL GILES
Form type: AP01
Date: 2013.11.05
£2.95
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DIRECTOR APPOINTED MR RAYMOND CLARKSON
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLER
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR DOREEN HARRIS
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN DERRICK
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRCH
Form type: TM01
Date: 2013.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.08
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23/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DOWNIE / 27/10/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA CARCARY / 27/10/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR APPOINTED MS JOANNE REBEKHA MUTCH
Form type: AP01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MR STUART ALAN LAWLER
Form type: AP01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MRS CATHERINE DOWNIE
Form type: AP01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MRS DEBRA CARCARY
Form type: AP01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN TAYLOR
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SLATER
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE RAMSBOTTOM
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CANTER
Form type: TM01
Date: 2012.11.15
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23/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY TRACY
Form type: TM01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MR PHILIP DAVID ISBELL
Form type: AP01
Date: 2011.11.09
£2.95
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23/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH READ / 05/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT MARTIN / 05/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JACKSON / 05/04/2011
Form type: CH01
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRAIG
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2010.11.18
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DIRECTOR APPOINTED MR WILLIAM ROBERT MARTIN
Form type: AP01
Date: 2010.11.18
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DIRECTOR APPOINTED MRS JANE ELIZABETH READ
Form type: AP01
Date: 2010.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.15
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SECRETARY APPOINTED ROBERT CHRISTOPHER LOUDEN
Form type: AP03
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SIMPSON
Form type: TM02
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUDEN
Form type: TM01
Date: 2010.07.15
£2.95
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23/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.23

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Company directors and board members:

ROBERT CHRISTOPHER LOUDEN (current)
Secretary, 2010.07.02
8 TEAL CLOSE , DAVENTRY
NN11 0XQ, NORTHAMPTONSHIRE
CHRISTINE ARCHER (current)
Director, NONE, 2009.10.24
8 EALAND WAY CONISBROUGH , DONCASTER
DN12 3BQ, SOUTH YORKSHIRE
MERVYN BEST (current)
Director, CIVIL SERVANT, 2007.10.20
17 KENSINGTON PARK , LISBURN
BT27 5HQ, COUNTY ANTRIM
ROY KENNETH BROWN (current)
Director, RETIRED, 2004.03.06
32 LABURNUM ROAD BOURNVILLE , BIRMINGHAM
B30 2BA, WEST MIDLANDS
DEBRA CARCARY (current)
Director, RECRUITMENT OFFICER, 2012.10.27
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
STEPHEN WILFRED CHANDLER (current)
Director, TEACHER, 2007.05.19
43 LYNWOOD DRIVE COLLIER ROW , ROMFORD
RM5 2QX, ESSEX
CHRISTOPHER RICHARD CHESTER (current)
Director, IT SUPPORT, 2006.10.21
78 HEYSIDE AVENUE ROYTON , OLDHAM
OL2 6LB, LANCASHIRE
RAYMOND CLARKSON (current)
Director, RETIRED, 2013.10.26
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
CHRISTINE COLE (current)
Director, STATION ADMINISTRATOR, 2013.10.26
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
ANNE LOUISE DEARLING (current)
Director, LEGAL SECRETARY, 2003.03.01
NORFIELD 42 NORTH WAY QUINTRELL DOWNS , NEWQUAY
TR8 4LA, CORNWALL
CATHERINE DOWNIE (current)
Director, RETIRED CIVIL SERVANT, 2012.10.27
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
BRYAN MICHAEL GILES (current)
Director, RETIRED, 2013.10.26
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
STEPHEN WILLIAM HARRIS (current)
Director, LOGISTICS MANAGER, 2005.03.05
ALBEMARLE HOUSE 3 ALBEMARLE ROAD , BURY ST EDMUNDS
IP33 3QS, SUFFOLK
NORMAN ARTHER HEMSLEY (current)
Director, RETIRED, 2014.11.08
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
PHILIP JOHN HENSON (current)
Director, DEPOT MANAGER, 2006.10.21
430 PERRY ROAD BASFORD , NOTTINGHAM
NG5 1GS, NOTTINGHAMSHIRE
MELVIN HILL (current)
Director, CONTRACT MANAGER, 2002.03.02
109 HARLINGTON ROAD , MEXBOROUGH
S64 0DT, SOUTH YORKSHIRE
GRAHAM MATTHEW HOBSON (current)
Director, MOTORCYCLE INSTRUCTOR, 2006.10.21
12 MOLE CLOSE , CRAWLEY
RH11 7PN, WEST SUSSEX
PHILIP DAVID ISBELL (current)
Director, NONE, 2011.10.22
8 RAVENSWORTH CLOSE , LEEDS
LS15 8UU, WEST YORKSHIRE
ENGLAND
KEITH JACKSON (current)
Director, RETIRED, 2001.03.03
15 ABBEY ROAD BINGHAM , NOTTINGHAM
NG13 8EE, NOTTINGHAMSHIRE
JOHN JOHNSTONE (current)
Director, FINANCIAL ADVISOR/DIRECTOR, 2013.10.26
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
STUART ALAN LAWLER (current)
Director, TECHNICAL ENGINEER, 2012.10.27
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
WILLIAM ROBERT MARTIN (current)
Director, 2010.10.23
CORAL BANK DUNKELD ROAD BANKFOOT , PERTH
PH1 4AJ
ELIZABETH MASTERS (current)
Director, PHARMACY DISPENSER, 2014.11.08
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
PHILLIP DAVID MASTERS (current)
Director, RETIRED, 2014.11.08
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
GEOFFREY DONALD PAYNE (current)
Director, COMPANY SECRETARY, 2004.03.06
18 STONEYHURST AVENUE ACKLAM , MIDDLESBROUGH
TS5 4RE, CLEVELAND
JOHN SYDNEY PENNOCK (current)
Director, NONE, 2009.10.24
3 EAST LEA VIEW CAYTON , SCARBOROUGH
YO11 3TN, NORTH YORKSHIRE
CHRISTOPHER ROBERT PORTER (current)
Director, RETIRED, 2015.10.24
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
JANE ELIZABETH READ (current)
Director, 2010.10.23
COLVILLE RUSHMERE ROAD GISLEHAM , LOWESTOFT
NR33 8DB, SUFFOLK
GREAT BRITAIN
ALLEN RUSSELL (current)
Director, SURVEYOR, 2008.10.25
SUSSEX FARM CHURCH ROAD PARTRIDGE GREEN , HORSHAM
RH13 8JR, WEST SUSSEX
ROBERT TALBOT (current)
Director, SALES MANAGER, 2006.10.21
THE DEN 9 MONRO MEAD ERTON , LIVERTON
TQ12 6UL, DEVON
ALAN TAYLOR (current)
Director, RETIRED, 1993.03.06
53 CARTERS LANE , HALESOWEN
B62 0DA, WEST MIDLANDS
SUSAN TAYLOR (current)
Director, LOCAL GOVERNMENT OFFICER, 2014.11.08
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
ROSS LEONARD WALKER (current)
Director, BUYER, 2013.10.26
GREENFIELDS HOUSE WESTWOOD WAY , COVENTRY
CV4 8JH
ROBERT WHITE (current)
Director, ENGINEER, 2006.10.21
THE COTTAGE CHAPEL LANE, BRAYTON , SELBY
YO8 9EE, NORTH YORKSHIRE
GEOFFREY FRANK JONES (resigned)
Secretary, ACCOUNTANT, 1995.05.01 - 1999.07.03
24 WEST AVENUE CASTLE BROMWICH , BIRMINGHAM
B36 0EB, WEST MIDLANDS

Companies near to CAMPING AND CARAVANNING CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CAMPING AND CARAVANNING CLUB LIMITED(THE) 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: 2016.05.04. Reload the data