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RIVERSIDE CARAVAN CENTRE (BOGNOR) LIMITED

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

Company details

RIVERSIDE CARAVAN CENTRE, (BOGNOR), LIMITED, SHIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9NE

RIVERSIDE CARAVAN CENTRE (BOGNOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00654774
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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16/11/15 STATEMENT OF CAPITAL GBP 73998
Form type: SH06
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 73998
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.30
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CORNELIUS
Form type: TM01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CORNELIUS
Form type: TM01
Date: 2015.09.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
Form type: TM01
Date: 2012.10.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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PREVSHO FROM 30/09/2011 TO 31/03/2011
Form type: AA01
Date: 2011.11.07
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.23
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAY / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA CORNELIUS / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CORNELIUS / 31/08/2010
Form type: CH01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND MAY
Form type: 288b
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR APPOINTED MR HOWARD CORNELIUS
Form type: 288a
Date: 2008.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, RIVERSIDE CARAVAN SITE, SHIPNEY ROAD, BOGNOR REGIS, SUSSEX PO22 9NE
Form type: 287
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12

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Company directors and board members:

SUSAN PATRICIA CORNELIUS (current)
Secretary, MANAGING DIRECTOR, 2007.04.28
OLD WILLOWS FARMHOUSE ALMODINGTON LANE BIRDHAM , CHICHESTER
PO20 7LH, WEST SUSSEX
SUSAN PATRICIA CORNELIUS (current)
Director, COMPANY DIRECTOR, 1996.03.01
OLD WILLOWS FARMHOUSE ALMODINGTON LANE BIRDHAM , CHICHESTER
PO20 7LH, WEST SUSSEX
NICHOLAS JOHN MAY (current)
Director, LANDLORD, 2005.03.04
2 CLYDESDALE AVENUE , CHICHESTER
PO19 7PW, WEST SUSSEX
JOHN DEREK MAY (resigned)
Secretary, 1991.08.31 - 2007.04.28
MOORINGS WESTLANDS BIRDHAM , CHICHESTER
PO20 7HJ, WEST SUSSEX
HOWARD CORNELIUS (resigned)
Director, CARAVAN SITE DIRECTOR, 2008.03.28 - 2015.08.22
OLD WILLOWS FARMHOUSE BATCHMERE ROAD BATCHMERE , CHICHESTER
PO20 7LH, WEST SUSSEX
JOHN DEREK MAY (resigned)
Director, CARAVAN SITE DIRECTOR, 1991.08.31 - 2007.04.28
MOORINGS WESTLANDS BIRDHAM , CHICHESTER
PO20 7HJ, WEST SUSSEX
RAYMOND JOHN MAY (resigned)
Director, CARAVAN SITE DIRECTOR, 1991.08.31 - 2008.11.28
72 CARROWREAGH ROAD ARMOY , BALLINMONEY
NI53 8RS, COUNTY ANTRIM
NORTHERN IRELAND
ROGER TURNER (resigned)
Director, SOLICITOR, 1991.08.31 - 2012.09.13
5 THE ORCHARD MANOR WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HX, WEST SUSSEX

Information about the Private Limited Company RIVERSIDE CARAVAN CENTRE (BOGNOR) 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