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FLEET CARAVANS LIMITED

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

Company details

1 GRANGE ESTATE, CHURCH CROOKHAM, HANTS, GU52 6QR

FLEET CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00559774
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.07
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LTD.
CHARGE - Outstanding on 1977.11.09
MERCANTILE CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1982.01.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.10
£2.95
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.06.10
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED ALAN PETER HALL
Form type: AP01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR RAYMUND WHALLEY
Form type: TM01
Date: 2013.05.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.01
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.23
£2.95
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ADOPT ARTICLES 26/03/2012
Form type: RES01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SARAH
Form type: TM01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSIE CARRUTHERS
Form type: TM01
Date: 2011.08.12
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR APPOINTED RAYMUND WHALLEY
Form type: AP01
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07

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Company directors and board members:

ANTHONY CHARLES WILLIAM BEARD (current)
Secretary, SOLICITOR, 2000.12.19
THE LAURELS PARKWAY ROAD CHUDLEIGH , NEWTON ABBOT
TQ13 0JL, DEVON
ALAN PETER HALL (current)
Director, 2013.04.10
GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE
GREAT BRITAIN
FRANK THOMAS GLADING (resigned)
Secretary, 1991.05.31 - 1997.04.16
1 ROWAN DALE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU13 0QN, HAMPSHIRE
GEORGE RAYMOND TIPPETTS (resigned)
Secretary, 1997.05.01 - 2006.03.07
GISELLE 1 WOODLAND RISE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE
ELSIE JOYCE CARRUTHERS (resigned)
Director, RET CS, 2000.12.19 - 2011.07.21
17 RUSTIC GLEN GRANGE ESTATE, CHURCH CROOKHAM , FLEET
GU52 6QW, HAMPSHIRE
DOROTHY MAY GLADING (resigned)
Director, 1991.05.31 - 2000.11.09
1 ROWAN DALE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU13 0QN, HAMPSHIRE
FRANK THOMAS GLADING (resigned)
Director, 1991.05.31 - 1997.04.16
1 ROWAN DALE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU13 0QN, HAMPSHIRE
JOHN LESLIE GERARD SARAH (resigned)
Director, RETIRED, 2004.06.24 - 2012.03.31
11 WOODLAND RISE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE
GEORGE RAYMOND TIPPETTS (resigned)
Director, 1991.05.31 - 2006.03.07
GISELLE 1 WOODLAND RISE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE
RAYMUND WHALLEY (resigned)
Director, NONE, 2010.01.01 - 2013.04.10
1WOODLAND RISE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE

Companies near to FLEET CARAVANS ltd.

Information about the Private Limited Company FLEET 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: 2016.05.16. Reload the data