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TREVELLA CARAVAN COMPANY LIMITED

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

Company details

SAND-LE-MERE CARAVAN PARK SOUTHFIELD LANE, TUNSTALL, HULL, HU12 0JN

TREVELLA CARAVAN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00639150
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.08
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

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

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

ARES MANAGEMENT LIMITED
- Outstanding on 2015.03.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 100
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ADOPT ARTICLES 23/02/2015
Form type: RES01
Date: 2015.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006391500003
Form type: MR01
Date: 2015.03.11
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ADOPT ARTICLES 23/02/2015
Form type: RES01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMIE WILLIAMS / 16/02/2015
Form type: CH01
Date: 2015.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, C/O SIMON ELLIOT, SAND-LE-MERE CARAVAN PARK SOUTHFIELD LANE, TUNSTALL, EAST YORKSHIRE, HU12 0JF
Form type: AD01
Date: 2013.07.02
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAMS SIMON JAMIE / 16/07/2012
Form type: CH01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.11
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ALTER ARTICLES 16/03/2012
Form type: RES01
Date: 2012.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, TREVELLA CARAVAN PARK, CRANTOCK, NEWQUAY,CORNWALL, TR8 5EW
Form type: AD01
Date: 2010.09.20
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SECRETARY APPOINTED SIMON ELLIOT
Form type: AP03
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED SIMON ELLIOTT
Form type: AP01
Date: 2010.09.20
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DIRECTOR APPOINTED ANDREW STEPHEN HOWE
Form type: AP01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED WILLIAMS SIMON JAMIE
Form type: AP01
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY LINDA FREAR
Form type: TM02
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN FREAR
Form type: TM01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR LINDA FREAR
Form type: TM01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR ALFRED MITCHELL
Form type: TM01
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.11
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ADOPT ARTICLES 24/08/2010
Form type: RES01
Date: 2010.09.06
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN FREAR / 23/06/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JOAN FREAR / 23/06/2010
Form type: CH03
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOHN MITCHELL / 23/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY FREAR / 23/06/2010
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10

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Company directors and board members:

SIMON ELLIOT (current)
Secretary, 2010.08.24
3 WORTHS WAY , STRATFORD-UPON-AVON
CV37 0RR, WARWICKSHIRE
SIMON JOHN ELLIOTT (current)
Director, NONE, 2010.08.24
3 WORTHS WAY , STRATFORD-UPON-AVON
CV37 0RR, WARWICKSHIRE
ANDREW STEPHEN HOWE (current)
Director, COMPANY DIRECTOR, 2010.08.24
WESLEY HOUSE 84 DUNSTABLE STREET AMPTHILL , BEDFORDSHIRE
MK45 2JP
SIMON JAMIE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2010.08.24
33 REDWOOD GLADE , LEIGHTON BUZZARD
LU7 3JT, BEDFORDSHIRE
ENGLAND
LINDA JOAN FREAR (resigned)
Secretary, 1991.06.23 - 2010.08.24
PANGKOR PENWARTHA COOMBE PENWARTHA , PERRANPORTH
TR6 0AJ, CORNWALL
ALAN GEOFFREY FREAR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 2010.08.24
PANGKOR PENWARTHA COOMBE , PERRAMPORT
TR6 0AY, CORNWALL
LINDA JOAN FREAR (resigned)
Director, CAMPSITE OPERATOR, 1991.06.23 - 2010.08.24
PANGKOR PENWARTHA COOMBE PENWARTHA , PERRANPORTH
TR6 0AJ, CORNWALL
ALFRED JOHN MITCHELL (resigned)
Director, CAMPSITE OPERATOR, 1991.06.23 - 2010.08.24
TREVELLA FARM CRANTOCK , NEWQUAY
TR8 5EW, CORNWALL
EDGAR SAMPSON ARTHUR MITCHELL (resigned)
Director, CAMPSITE OPERATOR, 1991.06.23 - 2003.06.04
FAIR RISING TRENANCE MAWGAN PORTH , NEWQUAY
TR8 4DB, CORNWALL
ELSIE TRYPHENA MITCHELL (resigned)
Director, CAMPSITE OPERATOR, 1991.06.23 - 2003.09.25
5 TRENNICK HILL , NEWQUAY
TR7 2JS, CORNWALL

Companies near to TREVELLA CARAVAN COMPANY ltd.

Information about the Private Limited Company TREVELLA CARAVAN COMPANY 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: 2016.05.25. Reload the data