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ROOKERY CARAVAN SITE LIMITED

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

Company details

EASTBOURNE HEIGHTS, OAK TREE LANE, EASTBOURNE, EAST SUSSEX, BN23 8FB

ROOKERY CARAVAN SITE LIMITED on the map

Company type: Private Limited Company
Company number: 00698723
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED
Form type: TM02
Date: 2016.04.11
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 17/12/2013
Form type: CH04
Date: 2014.01.14
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, KNOWLE HOUSE, ROTHERFIELD ROAD, CROWBOROUGH, EAST SUSSEX, TN6 3DY
Form type: AD01
Date: 2013.12.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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PREVSHO FROM 31/12/2009 TO 30/11/2009
Form type: AA01
Date: 2010.08.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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PREVEXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.14
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Form type: 287
Date: 2007.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.09.30
£2.95
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1994.01.09

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Company directors and board members:

ROYSTON COOPER (current)
Director, COMPANY DIRECTOR, 2007.03.14
1 BIRD COTTAGES ROWFOLD NURSERIES , BILLINGSHURST
RH14 9DD, WEST SUSSEX
NESTA ELEANOR ANNE GEARING (resigned)
Secretary, 1991.06.30 - 2007.03.14
7 HOLYWELL CLOSE , EASTBOURNE
BN20 7RX, EAST SUSSEX
VANCE HARRIS SERVICES LIMITED (resigned)
Secretary, 2007.03.14 - 2016.03.31
1 BEACON ROAD , CROWBOROUGH
TN6 1AF, EAST SUSSEX
ENGLAND
ALAN GEARING (resigned)
Director, RETIRED FARMER, 1991.06.30 - 1995.06.28
BUCKHOLT FARM WATERMILL LANE BEXHILL , BEXHILL ON SEA
TN39 5JA, EAST SUSSEX
LANCE ERNEST WILLIAM GEARING (resigned)
Director, FARMER, 1996.06.24 - 2007.03.14
1 OAK TREE COTTAGES OAK TREE LANE , EASTBOURNE
BN23 8BD, EAST SUSSEX
NESTA ELEANOR ANNE GEARING (resigned)
Director, DAIRY EXPERT, 1991.06.30 - 2007.03.14
7 HOLYWELL CLOSE , EASTBOURNE
BN20 7RX, EAST SUSSEX

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Information about the Private Limited Company ROOKERY CARAVAN SITE 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: 2016.05.28. Reload the data