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MAEN VALLEY CARAVAN PARK LIMITED

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

Company details

MAEN VALLEY CARAVEN PARK, FALMOUTH, CORNWALL, TR11 5BJ

MAEN VALLEY CARAVAN PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00661930
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.10
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1960.11.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.22
PENDRA LOWETH MANAGEMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2011.04.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.02
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26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 5000
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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.06.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.03
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.02
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25

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Company directors and board members:

KAY CHATER (current)
Secretary, 1999.07.05
15 TREFUSIS ROAD FALMOUTH , CORNWALL
TR11 4QQ, CORNWALL
JOHN COLMAN HICK (current)
Director, 1991.06.26
BOSAHAN MAEN VALLEY CARAVAN PARK , FALMOUTH
TR11 5BJ, CORNWALL
JOHN COLMAN HICK (resigned)
Secretary, 1991.06.26 - 1999.07.05
BOSAHAN MAEN VALLEY CARAVAN PARK , FALMOUTH
TR11 5BJ, CORNWALL
GERALD HICK (resigned)
Director, 1991.06.26 - 1994.03.17
MAEN VALLEY CARAVAN PARK , FALMOUTH
TR11 5BJ, CORNWALL
SARAH MAY HICK (resigned)
Director, 1991.06.26 - 1993.03.04
MAEN VALLEY CARAVAN PARK , FALMOUTH
TR11 5BJ, CORNWALL
SUSAN ALISON MCMILLAN (resigned)
Director, 1991.06.26 - 2002.06.26
352 LIVERPOOL STREET WEST HOBART 7000 TASMANIA ,
FOREIGN
AUSTRALIA
Date 2015.12.31
Fixed Assets £ 578,878
Tangible Fixed Assets £ 578,878
Current Assets £ 384,665
Debtors £ 251,990
Shareholder Funds £ 569,658
Profit Loss Account Reserve £ 574,658
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 569,658
Total Assets Less Current Liabilities £ 957,805
Net Current Assets Liabilities £ 378,927
Creditors Due Within One Year £ 5,738
Cash Bank In Hand £ 132,675
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000
Entity Officers Dimension £ 114,815
Creditors Due After One Year £ 1,527,463

Companies near to MAEN VALLEY CARAVAN PARK ltd.

Information about the Private Limited Company MAEN VALLEY CARAVAN PARK 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: 2016.12.02. Reload the data