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CARAVAN CLUB LIMITED(THE)

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

Company details

EAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX, RH19 1UA

CARAVAN CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00646027
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2003.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
STANDARD SECURITY - Outstanding on 1997.09.05

List of company documents:

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01/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR WALTER GIRVEN
Form type: TM01
Date: 2015.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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DIRECTOR APPOINTED MR GLYNN MALCOLM BALL
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GIBSON
Form type: TM01
Date: 2015.05.05
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01/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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01/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.18
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ADOPT ARTICLES 30/09/2013
Form type: RES01
Date: 2013.11.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PAGE / 31/10/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR APPOINTED MR BARRY JOHN SHARRATT
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVITT
Form type: TM01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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01/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR APPOINTED DR JOHN PETER GASS
Form type: AP01
Date: 2011.10.26
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DIRECTOR APPOINTED MR EDWARD BAXTER
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENCE
Form type: TM01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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01/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR WATSON
Form type: TM02
Date: 2010.05.11
£2.95
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SECRETARY APPOINTED MR NICHOLAS DAVID JOHN LOMAS
Form type: AP03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CEDRIC MILNER
Form type: TM01
Date: 2010.01.04
£2.95
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01/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TURNER / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PAGE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET IRENE MOORE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CEDRIC MILNER / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH MARTIN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LEFLEY / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERTSON GIBSON / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NORWOOD PAUL LAMBERT / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GROVES / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER RAYMOND GIRVEN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWSON DEVITT / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE CHAMBERLAIN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED PETER JOHNSON
Form type: 288a
Date: 2008.11.05
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DIRECTOR APPOINTED JOHN FRANCIS LEFLEY
Form type: 288a
Date: 2008.11.05
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ANNUAL RETURN MADE UP TO 01/11/08
Form type: 363a
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
Form type: 287
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR JOHN MILLER
Form type: 288b
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR EDWARD HOLT
Form type: 288b
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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ANNUAL RETURN MADE UP TO 01/11/07
Form type: 363s
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04

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Company directors and board members:

NICHOLAS DAVID JOHN LOMAS (current)
Secretary, 2010.05.01
EAST GRINSTEAD HOUSE , EAST GRINSTEAD
RH19 1UA, WEST SUSSEX
GLYNN MALCOLM BALL (current)
Director, DEFENCE CONSULTANT (MARINE ENGINEERING), 2015.05.09
EAST GRINSTEAD HOUSE , EAST GRINSTEAD
RH19 1UA, WEST SUSSEX
EDWARD BAXTER (current)
Director, ACCOUNTANT, 2011.10.22
EAST GRINSTEAD HOUSE , EAST GRINSTEAD
RH19 1UA, WEST SUSSEX
GRENVILLE JAMES CHAMBERLAIN (current)
Director, GENERAL MANAGER, 1993.10.16
95 LIMES ROAD HARDWICK , CAMBRIDGE
CB3 7XN
JOHN PETER GASS (current)
Director, RETIRED SENIOR LECTURER, 2011.10.22
EAST GRINSTEAD HOUSE , EAST GRINSTEAD
RH19 1UA, WEST SUSSEX
MALCOLM GROVES (current)
Director, CONSULTANT, 1994.11.28
7 LINGFIELD CLOSE WARKWORTH , MORPETH
NE65 0YN, NORTHUMBERLAND
PETER JOHNSON (current)
Director, M D, 2008.10.18
TANGLEWOOD BRERETON HEATH LANE BRERETON HEATH , CONGLETON
CW12 4SY, CHESHIRE
RODNEY NORWOOD PAUL LAMBERT (current)
Director, RETIRED, 2007.10.20
17 SUNNYCROFT DOWNLEY , HIGH WYCOMBE
HP13 5UQ, BUCKINGHAMSHIRE
JOHN FRANCIS LEFLEY (current)
Director, RETIRED, 2008.10.18
RECTORY COTTAGE HOPESAY , CRAVEN ARMS
SY7 8HD, SHROPSHIRE
CHRISTOPHER JOHN MACGOWAN (current)
Director, CHIEF EXECUTIVE, 2007.10.20
COLT HOUSE BRAINTREE ROAD FELSTED , DUNMOW
CM6 3DW, ESSEX
WILLIAM HUGH MARTIN (current)
Director, RETIRED, 2004.10.16
28 MYRTLEDENE ROAD , BELFAST
BT8 6GQ, COUNTY ANTRIM
NORTHERN IRELAND
JANET IRENE MOORE (current)
Director, ADMINISTRATOR, 2007.10.20
181 HAREWOOD AVENUE , BOURNEMOUTH
BH7 7BL, DORSET
JOHN EDWARD PAGE (current)
Director, RETIRED, 2007.03.26
EAST GRINSTEAD HOUSE , EAST GRINSTEAD
RH19 1UA, WEST SUSSEX
BARRY JOHN SHARRATT (current)
Director, MANAGING DIRECTOR (RETIRED), 2012.10.27
EAST GRINSTEAD HOUSE , EAST GRINSTEAD
RH19 1UA, WEST SUSSEX
JOHN CHAPMAN (resigned)
Secretary, 1991.11.01 - 1995.03.03
STUCKLES FARM MAYNARDS GREEN , HEATHFIELD
TN21 0DE, EAST SUSSEX
MALCOLM STEWART RYAN (resigned)
Secretary, DIRECTOR OF FINANCE AND MANAGE, 1995.03.22 - 2004.12.31
20 HANWORTH LANE , CHERTSEY
KT16 9LJ, SURREY
TREVOR ANTHONY WATSON (resigned)
Secretary, DIRECTOR GENERAL, 1995.03.01 - 2010.05.01
LITTLE ROUGHEN OXBOTTOM CLOSE NEWICK , LEWES
BN8 4NQ, EAST SUSSEX
JOHN DOUGLAS BENCE (resigned)
Director, RETIRED, 1991.11.01 - 2011.10.22
BOUNDARY FORD ADLAMS LANE SWAY , LYMINGTON
SO41 6EG, HAMPSHIRE
ROBERT GILLON WATSON BLACK (resigned)
Director, MANUFACTURERS' AGENCY, 1991.11.01 - 2007.10.20
KARINDA 19 ROSEGREEN CRESCENT , BELLSHILL
ML4 1NT, STRATHCLYDE
PETER BLUNT (resigned)
Director, RETIRED, 1991.11.01 - 2003.08.07
HAREFIELD HOUSE CROWOOD LANE RAMSBURY , MARLBOROUGH
SN8 2PT, WILTSHIRE
DENNIS ARTHUR BRIGGS (resigned)
Director, RETIRED, 2002.07.15 - 2004.10.16
14 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
GEORGE THOMAS STANLEY CLARKE (resigned)
Director, RETIRED, 1991.11.01 - 2002.06.24
18 LILAC AVENUE NORWOOD GRANGE , BEVERLEY
HU17 9UT, HUMBERSIDE
DEREK CHARLES CROWTHER (resigned)
Director, RETIRED, 1995.10.21 - 2005.10.15
4 FARNCOMBE LANE OAKWOOD , DERBY
DE21 2AY, DERBYSHIRE
ALAN DAVID DAVIES (resigned)
Director, CHAIRMAN & DIRECTOR, 1996.10.19 - 2004.10.16
SANTA KUNJ HERRIEFFS FARM ROAD , BRACKLEY
NN13 7TA, NORTHAMPTONSHIRE
RICHARD HOWSON DEVITT (resigned)
Director, RETIRED, 2000.10.21 - 2012.10.27
HIGHER DUMBLEDEER WITHYCOMBE , MINEHEAD
TA24 6QJ, SOMERSET
JAMES ROBERT DEWSNIP (resigned)
Director, RETIRED, 1991.11.01 - 1996.11.05
19 CALDERHURST DRIVE WINDLE , ST HELENS
WA10 6DX, MERSEYSIDE
JOHN GEORGE DICKINSON (resigned)
Director, RETIRED, 1991.11.01 - 1994.10.10
35 MAGDALENE FIELDS WARKWORTH , MORPETH
NE65 0UF, NORTHUMBERLAND
ALFRED KENNETH DOLTON (resigned)
Director, RETIRED, 1991.11.01 - 1996.10.19
298 TAVISTOCK ROAD DERRIFORD , PLYMOUTH
PL6 8AN, DEVON
BRUCE ROBERTSON GIBSON (resigned)
Director, FORMER MANAGIND DIRECTOR STOCK, 2007.10.20 - 2015.04.27
SOUTH HARTON FARM LUSTLEIGH , NEWTON ABBOT
TQ13 9SG, DEVON
WALTER RAYMOND GIRVEN (resigned)
Director, SECURITY, 1998.10.17 - 2015.10.24
ORIEL HOUSE THE COMMON BROUGHTON GIFFORD , MELKSHAM
SN12 8NA, WILTSHIRE
DUNCAN GILMOUR GRAHAM (resigned)
Director, CONSULTANT, 1997.10.18 - 2000.07.17
PARKBURN COLBY , APPLEBY
CA16 6BD, CUMBRIA
EDWIN HARRY HAYES (resigned)
Director, RETIRED, 1991.11.01 - 2003.10.18
32 SANDBOURNE DRIVE , BEWDLEY
DY12 1BN, WORCESTERSHIRE
JOHN KEITH HILTON (resigned)
Director, COMPANY DIRECTOR, 1993.10.16 - 2007.10.20
HYLBROOK QUARRY ROAD RATHMICHAEL , SHANKILL
IRISH, COUNTY DUBLIN
IRELAND
EDWARD OWEN HOLT (resigned)
Director, RETIRED, 1991.11.01 - 2008.10.18
49 BROADWAY , LINCOLN
LN2 1SG, LINCOLNSHIRE
JOHN RUSSELL HOYLE (resigned)
Director, CHARTERED SURVEYOR, 1991.11.01 - 2006.12.18
17 PEAR TREE LANE LOOSE , MAIDSTONE
ME15 9QY, KENT

Companies near to CARAVAN CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARAVAN CLUB LIMITED(THE) 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