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CHANNEL CARAVAN COMPANY LIMITED

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

Company details

39 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE

CHANNEL CARAVAN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00655375
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.05
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1999.05.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2450
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, NORNEY GRANGE,, ELSTEAD ROAD, SHACKLEFORD, SURREY,, GU8 6AY
Form type: AD01
Date: 2013.04.23
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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SECRETARY APPOINTED NATALIE WILDE
Form type: AP03
Date: 2011.10.13
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APPOINTMENT TERMINATED, SECRETARY ALLISON BRAISTED
Form type: TM02
Date: 2011.10.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.31
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.31
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT EMMS / 01/11/2009
Form type: CH01
Date: 2009.12.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.12
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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£ IC 5000/2450, 14/04/03, £ SR [email protected]=2550
Form type: 169
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/99
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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COMPANY CLAIMING UNAUDITED ACCS
Form type: MISC
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.06

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Company directors and board members:

NATALIE WILDE (current)
Secretary, 2011.01.04
NORNEY GRANGE ELSTEAD ROAD SHACKLEFORD , GODALMING
GU8 6AY, SURREY
GRANT EMMS (current)
Director, SITE OPERATOR, 2003.04.21
THE COACH HOUSE NEPTUNE INN HYTHE ROAD , DYMCHURCH
TN29 0TS, KENT
ALLISON BRAISTED (resigned)
Secretary, 2003.04.21 - 2011.01.04
THE COACH HOUSE NEPTUNE INN HYTHE ROAD DYMCHURCH , ROMNEY MARSH
TN29 0TS, KENT
GRANT EMMS (resigned)
Secretary, ELECTRICIAN, 1992.04.23 - 2003.04.23
THE COACH HOUSE NEPTUNE INN HYTHE ROAD , DYMCHURCH
TN29 0TS, KENT
MAUREEN ELLEN EMMS (resigned)
Secretary, 1991.11.15 - 1992.04.23
CHANNEL VILLA BURMARSH ROAD , HYTHE
CT21 6QG, KENT
JAMES RAYMOND EMMS (resigned)
Director, SITE OPERATOR, 1991.11.15 - 1992.04.22
CHANNEL VILLA BURMARSH ROAD , HYTHE
CT21 6QG, KENT
MAUREEN ELLEN EMMS (resigned)
Director, SITE OPERATOR, 1991.11.15 - 2004.07.16
4 WILLIAM PITT CLOSE , HYTHE
CT21 5NX, KENT
Date 2013.10.31
Fixed Assets £ 749,687
Tangible Fixed Assets £ 749,687
Current Assets £ 4,066
Debtors £ 390
Shareholder Funds £ 210,394
Profit Loss Account Reserve £ 181,908
Called Up Share Capital £ 2,450
Net Assets Liabilities Including Pension Asset Liability £ 210,394
Total Assets Less Current Liabilities £ 348,343
Net Current Assets Liabilities £ 401,344
Creditors Due Within One Year £ 405,410
Cash Bank In Hand £ 2,176
Stocks Inventory £ 1,500
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,450
Creditors Due After One Year £ 137,949

Companies near to CHANNEL CARAVAN COMPANY ltd.

Information about the Private Limited Company CHANNEL 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