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DAVAN CARAVANS LIMITED

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

Company details

SHEPHERDS WAY, ST GEORGES, WESTON SUPER MARE, BS22 7XA

DAVAN CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00593600
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.13
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

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

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.12.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.26
BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2008.05.01

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 504000
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APPOINTMENT TERMINATED, SECRETARY JEAN AGNEW
Form type: TM02
Date: 2015.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVIES / 14/02/2014
Form type: CH01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 14/02/2014
Form type: CH01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MERRICK DAVIES / 14/02/2014
Form type: CH01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURTON / 14/02/2014
Form type: CH01
Date: 2014.02.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH AGNEW / 14/02/2014
Form type: CH03
Date: 2014.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURTON / 01/02/2012
Form type: CH01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MERRICK DAVIES / 01/02/2012
Form type: CH01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 01/02/2012
Form type: CH01
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH AGNEW / 01/02/2012
Form type: CH03
Date: 2012.02.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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04/06/10 STATEMENT OF CAPITAL GBP 504000
Form type: SH06
Date: 2010.06.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.04
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.26
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20/04/10 STATEMENT OF CAPITAL GBP 504001
Form type: SH01
Date: 2010.04.26
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SECT 175 20/04/2010
Form type: RES13
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES01
Document description: ADOPT ARTICLES 20/04/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.26
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.03
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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: 2008.06.03
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/05

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Company directors and board members:

RICHARD JOHN BURTON (current)
Director, CARAVAN RETAILER, 2006.02.16
SHEPHERDS WAY ST GEORGES , WESTON SUPER MARE
BS22 7XA
GLEN MERRICK DAVIES (current)
Director, MANAGING DIRECTOR, 1992.02.02
SHEPHERDS WAY ST GEORGES , WESTON SUPER MARE
BS22 7XA
MARK DAVIES (current)
Director, CARAVAN RETAILER, 1992.02.02
SHEPHERDS WAY ST GEORGES , WESTON SUPER MARE
BS22 7XA
NEIL DAVIES (current)
Director, CARAVAN RETAILER, 1992.02.02
SHEPHERDS WAY ST GEORGES , WESTON SUPER MARE
BS22 7XA
JEAN ELIZABETH AGNEW (resigned)
Secretary, 1992.02.02 - 2015.10.01
SHEPHERDS WAY ST GEORGES , WESTON SUPER MARE
BS22 7XA
HARVIE GEORGE EDWARD AGNEW (resigned)
Director, MANAGING DIRECTOR, 1992.02.02 - 2004.09.01
ADDISON HOUSE 8 WILLOW CLOSE ST GEORGES , WESTON SUPER MARE
BS22 7XF, NORTH SOMERSET
JEAN ELIZABETH AGNEW (resigned)
Director, OFFICE MANAGER, 1992.02.02 - 2006.02.16
7 WILLOW CLOSE ST GEORGES , WESTON SUPER MARE
BS22 7XF, AVON
IDRIS JAMES LEWIS DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 2006.02.16
DUFFRYN GOOSEY LANE ST GEORGES , WESTON SUPER MARE
BS22 7XA, NORTH SOMERSET
MAIR DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 2006.02.16
DUFFRYN GOOSEY LANE ST GEORGES , WESTON SUPER MARE
BS22 7XA, NORTH SOMERSET

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Information about the Private Limited Company DAVAN 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: 2016.05.19. Reload the data