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ALLEN'S CARAVANS (ESTATES) LIMITED

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

Company details

WOOTTON HALL, WOOTTON WAWEN,, SOLIHULL, WEST MIDLANDS, B95 6EE

ALLEN'S CARAVANS (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00525635
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55209 - Other holiday and other collective accommodation

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.19

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 19998
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR APPOINTED MR JAMES MATTHEW ALLEN
Form type: AP01
Date: 2012.10.02
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DIRECTOR APPOINTED MR JOSEPH MATTHEW FOLKES
Form type: AP01
Date: 2012.10.02
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ADOPT ARTICLES 10/09/2012
Form type: RES01
Date: 2012.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.10
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
Form type: TM01
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.19
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28/01/10 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2010.03.19
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25/02/10 STATEMENT OF CAPITAL GBP 30000.10
Form type: SH06
Date: 2010.02.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.02.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.25
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.27
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GBP IC 30000/26251, 30/06/09, GBP SR [email protected]=3749
Form type: 169
Date: 2009.07.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED MR ASHTON HALL
Form type: 288a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

IAN JAMES TYRES (current)
Secretary, ACCOUNTANT, 2005.09.06
26 CRANE CLOSE WOODLOES PARK , WARWICK
CV34 5HB, WARWICKSHIRE
JAMES MATTHEW ALLEN (current)
Director, MANAGER, 2012.09.10
WOOTTON HALL, WOOTTON WAWEN, SOLIHULL , WEST MIDLANDS
B95 6EE
MARK WILLIAM ALLEN (current)
Director, MOBILE HOME PARK OPERATOR, 1991.09.30
WHITE HOUSE FARM SALTERS LANE , ASTON CANTLOW
B95 6JU, SOLIHULL WEST MIDLANDS
JOSEPH MATTHEW FOLKES (current)
Director, MANAGER, 2012.09.10
WOOTTON HALL, WOOTTON WAWEN, SOLIHULL , WEST MIDLANDS
B95 6EE
JULIE MARIE FOLKES (current)
Director, ADMINISTRATOR, 1993.11.19
MANOR FARM HOUSE , WOOTTON WAWEN
B95 6BD, WEST MIDLANDS
ASHTON HALL (current)
Director, ESTATES MANAGER, 2008.09.01
WOOTTON HALL WOOTTON WAWEN , HENLEY IN ARDEN
B95 6EE, WARWICKSHIRE
ENGLAND
ROBERT JONES (current)
Director, SALES MANAGER, 2006.10.02
51 BROOK END DRIVE , HENLEY IN ARDEN
B95 5JD, WEST MIDLANDS
IAN JAMES TYRES (current)
Director, ACCOUNTANT, 2006.10.02
26 CRANE CLOSE WOODLOES PARK , WARWICK
CV34 5HB, WARWICKSHIRE
JOHN HENRY BOULTER (resigned)
Secretary, 1991.09.30 - 1993.11.16
15 MAY LANE , HOLLYWOOD
B47 5NX, WORCESTERSHIRE
JULIE MARIE FOLKES (resigned)
Secretary, ADMINISTRATOR, 1993.11.19 - 1994.10.31
MANOR FARM HOUSE , WOOTTON WAWEN
B95 6BD, WEST MIDLANDS
JULIE MARIE FOLKES (resigned)
Secretary, ADMINISTRATOR, 2005.05.02 - 2005.09.06
MANOR FARM HOUSE , WOOTTON WAWEN
B95 6BD, WEST MIDLANDS
ROBERT GEDDIE (resigned)
Secretary, 1994.10.31 - 2005.05.01
HIGHER WEIR HARVEY ROAD , EVESHAM
WR11 3BQ, WORCESTERSHIRE
JOHN SCOT ALLEN (resigned)
Director, CHAIRMAN, 2003.04.24 - 2011.04.21
ALNE PARK PARK LANE , GREAT ALNE
B49 6HU, WARWICKSHIRE
NEIL ANTHONY ALLEN (resigned)
Director, MOBILE HOME PARK OPERATOR, 1991.09.30 - 2003.04.13
LAWNSBROOK FARM SHELFIELD , ALCESTER
B49 6JW, WARWICKSHIRE
WILLIAM HUGH SKELDON ALLEN (resigned)
Director, MOBILE HOME PARK OPERATOR, 1991.09.30 - 1999.11.23
WOOTTON HALL WOOTTON WAWEN , SOLIHULL
B95 6EE, WEST MIDLANDS
FRANCIS JOHN BRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2003.01.18
23 THOMPSON ROAD OLDBURY , WARLEY
B68 8QE, WEST MIDLANDS
CLARICCE MAY FRANCIS (resigned)
Director, PERSONAL ASSISTANT, 1991.09.30 - 2000.12.31
29 EDGMOND CLOSE WINYATES WEST , REDDITCH
B98 0JG, WORCESTERSHIRE
ROBERT GEDDIE (resigned)
Director, COMPANY SECRETARY, 2003.05.21 - 2005.05.01
HIGHER WEIR HARVEY ROAD , EVESHAM
WR11 3BQ, WORCESTERSHIRE

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Information about the Private Limited Company ALLEN'S CARAVANS (ESTATES) 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