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HIGHFIELD CARAVANS LIMITED

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

Company details

331, QUEEN STREET,, WITHERNSEA,, EAST YORKSHIRE, HU19 2NU

HIGHFIELD CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00717590
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about HIGHFIELD CARAVANS LIMITED. Our website makes it possible to view other available documents related to HIGHFIELD CARAVANS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6468
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.18
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28/02/14 STATEMENT OF CAPITAL GBP 6468
Form type: SH01
Date: 2014.03.05
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ALTER ARTICLES 28/02/2014
Form type: RES01
Date: 2014.03.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / SHAUN MALCOLM KEMP / 30/08/2013
Form type: CH03
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SQUIRE KEMP / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN KEMP / 01/10/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.06
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
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ALTER MEM AND ARTS 08/03/99
Form type: WRES01
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
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 31/01/97
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19

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Company directors and board members:

SHAUN MALCOLM KEMP (current)
Secretary, 2007.08.12
RECTORY LODGE 1 CHURCH VIEW , PATRINGTON
HU12 0SQ, EAST YORKSHIRE
MALCOLM SQUIRE KEMP (current)
Director, CARAVAN SITE PROPRIETOR, 1991.12.31
246 QUEEN STREET , WITHERNSEA
HU19 2NX, EAST YORKSHIRE
MARK JOHN KEMP (current)
Director, COMPANY DIRECTOR, 2000.07.28
WINDY RIDGE STATION ROAD , PATRINGTON
HU12 0NF, EAST YORKSHIRE
JACQUELINE KEMP (resigned)
Secretary, 1995.06.28 - 2007.08.12
246 QUEEN STREET , WITHERNSEA
HU19 2NX, EAST YORKSHIRE
MARION KEMP (resigned)
Secretary, 1991.12.31 - 1995.06.28
331 QUEEN STREET , WITHERNSEA
HU19 2NU, NORTH HUMBERSIDE
JACQUELINE KEMP (resigned)
Director, 1995.06.28 - 2007.08.12
246 QUEEN STREET , WITHERNSEA
HU19 2NX, EAST YORKSHIRE
MARION KEMP (resigned)
Director, CARAVAN SITE PROPRIETOR, 1991.12.31 - 1995.06.28
331 QUEEN STREET , WITHERNSEA
HU19 2NU, NORTH HUMBERSIDE

Information about the Private Limited Company HIGHFIELD 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