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ELMGROVE CARAVANS LIMITED

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

Company details

13 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW

ELMGROVE CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00711206
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.20
last member list: 2015.09.01
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: 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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNEY / 01/06/2014
Form type: CH01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNEY / 17/11/2012
Form type: CH01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNEY / 28/08/2012
Form type: CH01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY SALLY BARNEY
Form type: 288b
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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S80A AUTH TO ALLOT SEC 28/06/06
Form type: ELRES
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 28/06/06
Document type: ANNOTATION
Date: 2006.07.11
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/06
Document type: ANNOTATION
Date: 2006.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/06
Document type: ANNOTATION
Date: 2006.07.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: RES13
Document description: EXECUTION OF THE DOCS 01/03/06
Document type: ANNOTATION
Date: 2006.03.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 107 HIGH STREET, HUNGERFORD, BERKS, RG17 0ND
Form type: 287
Date: 2006.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK BARNEY (current)
Director, MANAGER, 2006.03.01
C/O THE OFFICE LONE PINE PARK LONE PINE DRIVE , FERNDOWN
BH22 8NN, DORSET
ENGLAND
SALLY CHARMAINE BARNEY (resigned)
Secretary, MANAGER, 2006.03.01 - 2008.04.06
KINGSWOOD MANOR CHURCH ROAD WINKFIELD , WINDSOR
SL4 4SF, BERKSHIRE
DOROTHY MAY HOLLAND (resigned)
Secretary, 1991.09.15 - 2006.03.01
CORNERWAYS ELMHURST ROAD , THATCHAM
RGA8 3DF, BERKS
JUNE YVONNE BULL (resigned)
Director, 1991.09.15 - 2006.03.01
10 THE ALDERS THATCHAM , NEWBURY
RG18 4HB, BERKSHIRE
REGINALD BRIAN BULL (resigned)
Director, PROFESSIONAL ENGINEER, 1991.09.15 - 2006.03.01
10 THE ALDERS THATCHAM , NEWBURY
RG18 4HB, BERKSHIRE
DOROTHY MAY HOLLAND (resigned)
Director, CARAVAN SITE OPERATOR, 1991.09.15 - 2006.03.01
CORNERWAYS ELMHURST ROAD , THATCHAM
RGA8 3DF, BERKS
NICOLA JANE MCCULLY (resigned)
Director, BANK CLERK, 2004.09.01 - 2006.03.01
7 TOMLIN CLOSE , THATCHAM
RG19 3XY, BERKSHIRE
DOREEN VALERIE PEARCE (resigned)
Director, 1991.09.15 - 2003.08.17
7 ELMHURST ROAD THATCHAM , NEWBURY
RG18 3DF, BERKSHIRE
VERONICA FRANCES PERRISS (resigned)
Director, 1991.09.15 - 2006.03.01
32 SUGAR LANE RAINOW , MACCLESFIELD
SK10 5UJ, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 68,156
Current Assets £ 28,553
Tangible Fixed Assets Depreciation £ 6,359
Debtors £ 27,228
Shareholder Funds £ 53,141
Profit Loss Account Reserve £ 48,041
Revaluation Reserve £ 5,000
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 53,141
Net Current Assets Liabilities £ 15,289
Creditors Due Within One Year £ 43,842
Cash Bank In Hand £ 1,325
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 74,515
Tangible Fixed Assets Depreciation Charged In Period £ 274

Companies near to ELMGROVE CARAVANS ltd.

Information about the Private Limited Company ELMGROVE CARAVANS 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: 2016.05.29. Reload the data