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BURTREE CARAVANS LIMITED

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

Company details

BRIERY 14 BRIERY CLOSE, WINDERMERE, CUMBRIA, LA23 1NB

BURTREE CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00521585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.09
dissolution date: 2008.08.13
last member list: 2007.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1999.05.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/06/99
Form type: SRES03
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 26/02/97 TO 28/02/98
Form type: 225
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, LAKELAND LEISURE LIMITED, BRIERY, WINDERMERE, CUMBRIA LA23 1NB
Form type: 287
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE YO16 4LZ
Form type: 287
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 26/02/97
Form type: 225
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Form type: 287
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/94 FROM:, BURTREE GATE, NEAR DARLINGTON, CO DURHAM, DL2 2XY
Form type: 287
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/03/92
Form type: ELRES
Date: 1992.03.11
Child documents:
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/92
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/07/91
Form type: SRES03
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/02/91
Form type: SRES01
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.25

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Company directors and board members:

CAROL MORGAN (dissolve)
Secretary, CARAVAN PARK OPERATOR, 1997.03.10 - 2008.08.13
14 BRIERY CLOSE , WINDERMERE
LA23 1NB, CUMBRIA
CAROL MORGAN (dissolve)
Director, CARAVAN PARK OPERATOR, 1997.03.10 - 2008.08.13
14 BRIERY CLOSE , WINDERMERE
LA23 1NB, CUMBRIA
PHILLIP TREVOR MORGAN (dissolve)
Director, CARAVAN PARK OPERATOR, 1997.03.10 - 2008.08.13
14 BRIERY CLOSE , WINDERMERE
LA23 1NB, CUMBRIA
ELSIE ATKINSON (dissolve)
Secretary, HOLIDAY PARK OPERATOR & FARMER, 1997.02.26 - 1997.03.10
THE FLOWER OF MAY HOLIDAY PARK LEBBERSTON CLIFF LEBBERSTON , SCARBOROUGH
YO11 3NU, YORKSHIRE
DAVID JOHN BLAKEMAN (dissolve)
Secretary, 1992.02.20 - 1997.02.26
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
ELSIE ATKINSON (dissolve)
Director, HOLIDAY PARK OPERATOR & FARMER, 1997.02.26 - 1997.03.10
THE FLOWER OF MAY HOLIDAY PARK LEBBERSTON CLIFF LEBBERSTON , SCARBOROUGH
YO11 3NU, YORKSHIRE
JOHN GRAHAM ATKINSON (dissolve)
Director, HOLIDAY PARK OPERATOR AND FARM, 1997.02.26 - 1997.03.10
FLOWER OF MAY HOLIDAY PARK LEBBERSTON , SCARBOROUGH
YO11 3NU, NORTH YORKSHIRE
JARLATH BANCROFT (dissolve)
Director, GENERAL MANAGER, 1992.02.20 - 1996.02.20
RANMOOR MOORFIELD DRIVE OAKWORTH , KEIGHLEY
BD22 7EX, WEST YORKSHIRE
RAYMOND HORROCKS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20 - 1997.02.26
FAR END RIVER VIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKS
ALLAN STEWART MARSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.02.26
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.02.26
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE

Companies near to BURTREE CARAVANS ltd.

Information about the Private Limited Company BURTREE 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: 2016.05.14. Reload the data