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YORKSHIRE CARAVANS OF BAWTRY LIMITED

Learn more about YORKSHIRE CARAVANS OF BAWTRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DONCASTER ROAD, BAWTRY, DONCASTER, DN10 6DG

YORKSHIRE CARAVANS OF BAWTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00688060
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.07.27
BARCLAYS BANK PLC
- Outstanding on 2014.02.25
BARCLAYS BANK PLC
- Outstanding on 2014.02.25
BLACK HORSE LIMITED
- Outstanding on 2015.05.07

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006880600009
Form type: MR01
Date: 2015.05.07
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006880600008
Form type: MR01
Date: 2014.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006880600007
Form type: MR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.18
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BETTY GOULDEN SMITH / 01/02/2012
Form type: CH01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT GOULDEN / 30/09/2011
Form type: CH01
Date: 2012.02.27
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SECRETARY'S CHANGE OF PARTICULARS / JOHN SIDDALL / 01/02/2012
Form type: CH03
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
Form type: TM01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.26
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED JONATHAN GOULDEN
Form type: 288a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.18
Child documents:
Document type: ANNOTATION
Date: 2008.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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£ NC 25000/1000000, 16/07/03
Form type: 123
Date: 2003.07.31
£2.95
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NC INC ALREADY ADJUSTED 16/07/03
Form type: RES04
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06

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Company directors and board members:

JOHN SIDDALL (current)
Secretary, 2004.06.09
DONCASTER ROAD BAWTRY , DONCASTER
DN10 6DG
JONATHAN ROBERT GOULDEN (current)
Director, COMPANY DIRECTOR, 2009.05.01
DONCASTER ROAD BAWTRY , DONCASTER
DN10 6DG
JANET BETTY GOULDEN SMITH (current)
Director, 1993.12.01
DONCASTER ROAD BAWTRY , DONCASTER
DN10 6DG
IAN JAMES BATEMAN (resigned)
Secretary, 1999.03.31 - 2003.11.30
11 STANNINGTON GLEN , SHEFFIELD
S6 6NA, SOUTH YORKSHIRE
JANET BETTY GOULDEN SMITH (resigned)
Secretary, 2003.11.30 - 2004.06.09
SHEEPCOTE HOUSE GREAT NORTH ROAD, SCROOBY , DONCASTER
DN10 6AU, SOUTH YORKSHIRE
MARGARET ELIZABETH PATRICIA PRESCOTT (resigned)
Secretary, 1991.02.22 - 1999.03.31
23 ORCHARD DRIVE DUNSVILLE , DONCASTER
DN7 4DG, SOUTH YORKSHIRE
ROYSTON SIDNEY SIMBLET (resigned)
Director, 2001.04.02 - 2004.12.15
THE MANOR HOUSE , COSTOCK
LE12 6UZ, LEICESTERSHIRE
DEREK JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 2010.12.16
PEMBERLY RUETTE DES FRIES CASTLE , GUERNSEY
GY5 4PW
GLADYS SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1998.06.11
SHEEPCOTE HOUSE SCROOBY , DONCASTER
DN10 6AU, SOUTH YORKSHIRE
MATTHEW HOLDEN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 2006.07.13
THE MOORHOUSE HIGH STREET , WALKERINGHAM
DN10 4LJ, SOUTH YORKSHIRE
Date 2016.03.31
Fixed Assets £ 468,256
Tangible Fixed Assets £ 468,255
Current Assets £ 2,355,628
Debtors £ 390,209
Shareholder Funds £ 325,261
Profit Loss Account Reserve £ 305,261
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 325,261
Total Assets Less Current Liabilities £ 397,212
Net Current Assets Liabilities £ 71,044
Creditors Due Within One Year £ 2,426,672
Cash Bank In Hand £ 3,258
Stocks Inventory £ 1,962,161
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 20,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 71,951

Companies near to YORKSHIRE CARAVANS OF BAWTRY ltd.

Information about the Private Limited Company YORKSHIRE CARAVANS OF BAWTRY 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: 2016.08.05. Reload the data