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NINI-HI CARAVANS LIMITED

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

Company details

AUDEN, THE MARLD, ASHTEAD, SURREY, KT21 1RW

NINI-HI CARAVANS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00615383
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.11
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08/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED MR PETER COLIN ALDER
Form type: AP01
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERYK LAWRENCE
Form type: TM01
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIGNALL
Form type: TM01
Date: 2015.09.04
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DIRECTOR APPOINTED DR DAVID JOHN LAWRENCE
Form type: AP01
Date: 2015.09.04
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.04
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08/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.28
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08/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
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08/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
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08/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.28
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SECRETARY APPOINTED ANTHONY BULFIN
Form type: AP03
Date: 2011.08.24
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08/05/10 NO MEMBER LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR DERYK ANTHONY LAWRENCE / 08/05/2010
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BIGNALL / 08/05/2010
Form type: CH01
Date: 2011.07.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
£2.95
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ANNUAL RETURN MADE UP TO 08/05/09
Form type: 363a
Date: 2009.08.21
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REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 25 ARAGON AVENUE, EWELL, EPSOM, SURREY, KT17 2QL
Form type: 287
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES CAMBRIDGE
Form type: 288b
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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ANNUAL RETURN MADE UP TO 08/05/08
Form type: 363s
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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ANNUAL RETURN MADE UP TO 08/05/07
Form type: 363s
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.10.20
£2.95
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ANNUAL RETURN MADE UP TO 08/05/06
Form type: 363s
Date: 2006.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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ANNUAL RETURN MADE UP TO 08/05/05
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.10.26
£2.95
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ANNUAL RETURN MADE UP TO 08/05/04
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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ANNUAL RETURN MADE UP TO 08/05/03
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.06.10
£2.95
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ANNUAL RETURN MADE UP TO 08/05/02
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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ANNUAL RETURN MADE UP TO 08/05/01
Form type: 363s
Date: 2001.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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ANNUAL RETURN MADE UP TO 08/05/00
Form type: 363s
Date: 2000.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/05/00
Form type: SRES03
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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ANNUAL RETURN MADE UP TO 08/05/99
Form type: 363s
Date: 1999.05.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/05/99
Form type: SRES03
Date: 1999.05.22
£2.95
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ANNUAL RETURN MADE UP TO 08/05/98
Form type: 363s
Date: 1998.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/05/98
Form type: SRES03
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.10
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ANNUAL RETURN MADE UP TO 08/05/97
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/04/97
Form type: SRES03
Date: 1997.05.15

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Company directors and board members:

ANTHONY BULFIN (current)
Secretary, 2009.05.12
AUDEN THE MARLD , ASHTEAD
KT21 1RW, SURREY
ENGLAND
PETER COLIN ALDER (current)
Director, RETIRED ENGINEER, 2015.04.19
64 FORESTERS DRIVE , WALLINGTON
SM6 9JY, SURREY
ENGLAND
DAVID JOHN LAWRENCE (current)
Director, MEDICAL PRACTITIONER, 2015.04.19
65-67 LOWFIELD MEDICAL CENTRE LOWFIELD STREET , DARTFORD
DA1 1HP, KENT
GREAT BRITAIN
JAMES CHARLES CAMBRIDGE (resigned)
Secretary, SALES MANAGER, 2003.05.18 - 2009.05.12
25 ARAGON AVENUE EWELL , EPSOM
KT17 2QL, SURREY
MICHAEL ALEXANDER FINDLAY (resigned)
Secretary, RETIRED POLICE OFFICER, 1991.05.08 - 2003.05.18
14 HELGIFORD GARDENS , SUNBURY ON THAMES
TW16 7NB, MIDDLESEX
GEOFFREY BIGNALL (resigned)
Director, RET ENG, 1998.05.03 - 2015.04.19
12 HARCOURT ROAD , BEXLEYHEATH
DA6 8AQ, KENT
JAMES CHARLES CAMBRIDGE (resigned)
Director, SALES MANAGER, 2003.05.18 - 2009.05.12
25 ARAGON AVENUE EWELL , EPSOM
KT17 2QL, SURREY
MICHAEL ALEXANDER FINDLAY (resigned)
Director, RETIRED, 1991.05.08 - 2003.05.18
14 HELGIFORD GARDENS , SUNBURY ON THAMES
TW16 7NB, MIDDLESEX
ROBERT RITCHIE HOUSTON (resigned)
Director, RETIRED BUSINESS REPRESENTATIVE, 1991.05.08 - 1997.08.18
BRAGBOURNE 19 BROOMFIELD ROAD , HENFIELD
BN5 9UE, WEST SUSSEX
DERYK ANTHONY LAWRENCE (resigned)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 2015.04.19
2 WAYVILLE ROAD , DARTFORD
DA1 1RL, KENT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NINI-HI 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: 2016.05.22. Reload the data