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EASINGTON CARAVAN SITES LIMITED

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

Company details

LONG BEACH, EASINGTON, NEAR HULL, EAST YORKSHIRE, HU12 0TY

EASINGTON CARAVAN SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00721612
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.16
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company EASINGTON CARAVAN SITES LIMITED is a Private Limited Company, registration number 00721612, established in United Kingdom on the 16. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on LONG BEACH, EASINGTON, NEAR HULL, EAST YORKSHIRE, HU12 0TY. Business of the company EASINGTON CARAVAN SITES LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "SAIL ADDRESS CHANGED FROM:" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.26. We do not have any information about the company EASINGTON CARAVAN SITES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.23
overdue: OVERDUE
last made update: 2015.03.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.07.30

List of company documents:

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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2015.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED ARRON AINSLEY LARKHAM
Form type: AP01
Date: 2015.06.17
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DIRECTOR APPOINTED MR WILLIAM HENRY LARKHAM.
Form type: AP01
Date: 2015.06.17
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DIRECTOR APPOINTED AMBROSE AMOS LARKHAM
Form type: AP01
Date: 2015.06.17
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD02
Date: 2011.04.13
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ADOPT ARTICLES 15/12/2010
Form type: RES01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.30
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMBROSE LARKHAM / 26/03/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTENE MARGARET LARKHAM / 26/03/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MR AMBROSE LARKHAM / 26/03/2010
Form type: CH03
Date: 2010.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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RE-DIV 04/05/07
Form type: RES13
Date: 2007.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/98
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.06
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/97
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

AMBROSE LARKHAM (current)
Secretary, 1992.03.26
LONG BEACH EASINGTON , NEAR HULL
HU12 0TY, EAST YORKSHIRE
AMBROSE AMOS LARKHAM (current)
Director, NONE, 2015.06.15
EASINGTON CARAVAN PARK EASINGTON BEACH , EASINGTON
HU12 0TY, EAST YORKSHIRE
AMBROSE LARKHAM (current)
Director, 1992.03.26
LONG BEACH EASINGTON , NEAR HULL
HU12 0TY, EAST YORKSHIRE
ARRON AINSLEY LARKHAM (current)
Director, NONE, 2015.06.15
THE HAWTHORNS BEMPTON LANE , BRIDLINGTON
YO16 6XA, EAST YORKSHIRE
ENGLAND
CHRISTENE MARGARET LARKHAM (current)
Director, 2007.05.04
LONG BEACH EASINGTON , NEAR HULL
HU12 0TY, EAST YORKSHIRE
WILLIAM HENRY LARKHAM. (current)
Director, 2015.06.15
LONG BEACH EASINGTON , NEAR HULL
HU12 0TY, EAST YORKSHIRE
ALFRED ROLSON LARKHAM (resigned)
Director, 1992.03.26 - 2007.05.04
COWDEN CARAVAN PARK EELMERE LANE GREAT COWDEN , HULL
HU11 4UL, EAST YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 613,008
Current Assets £ 2,400,453
Tangible Fixed Assets Depreciation £ 367,626
Provisions For Liabilities Charges £ 8,803
Shareholder Funds £ 767,358
Profit Loss Account Reserve £ 504,888
Revaluation Reserve £ 254,861
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 767,358
Total Assets Less Current Liabilities £ 2,089,812
Net Current Assets Liabilities £ 1,476,804
Creditors Due Within One Year £ 923,649
Cash Bank In Hand £ 207,394
Stocks Inventory £ 107,325
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 35,966
Tangible Fixed Assets Additions £ 25,585
Tangible Fixed Assets Cost Or Valuation £ 977,933
Tangible Fixed Assets Depreciation Charged In Period £ 25,036
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,716
Capital Redemption Reserve £ 7,509
Creditors Due After One Year £ 1,322,454

Companies near to EASINGTON CARAVAN SITES ltd.

Information about the Private Limited Company EASINGTON CARAVAN SITES 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: 2016.05.30. Reload the data