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LUNAR CARAVANS LIMITED

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

Company details

SHERDLEY ROAD, LOSTOCK HALL, PRESTON, PR5 5JF

LUNAR CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00729912
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29203 - Manufacture of caravans
Company LUNAR CARAVANS LIMITED is a Private Limited Company, registration number 00729912, established in United Kingdom on the 16. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on SHERDLEY ROAD, LOSTOCK HALL, PRESTON, PR5 5JF. Business of the company LUNAR CARAVANS LIMITED by SIC and NACE code is "29203 - Manufacture of caravans". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR DAVID WORTHINGTON" from the 2016.01.18. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company LUNAR CARAVANS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.11.29
BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2008.02.15

List of company documents:

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DIRECTOR APPOINTED MR DAVID WORTHINGTON
Form type: AP01
Date: 2016.01.18
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100377.17
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MEAD / 18/08/2015
Form type: CH01
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.16
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.16
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DIRECTOR APPOINTED MR PHILIP GRAHAM WARD
Form type: AP01
Date: 2013.04.18
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DIRECTOR APPOINTED MR DARRYL BRIAN MELLOR
Form type: AP01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON
Form type: TM01
Date: 2013.04.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.26
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY HENDERSON / 08/12/2010
Form type: CH01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS MEAD / 28/12/2009
Form type: CH03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY MELLOR / 13/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MEAD / 13/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRYAN LAWRENCE / 13/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY HENDERSON / 13/10/2009
Form type: CH01
Date: 2009.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.23
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S-DIV, 30/11/07
Form type: 122
Date: 2007.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.20
Child documents:
Document type: ANNOTATION
Date: 2007.12.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.12.20
Form type: RES13
Document description: SUBDIV SHARES 30/11/07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW THOMAS MEAD (current)
Secretary, ACCOUNTANT, 2007.11.22
6 SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF, LANCS
ENGLAND
KENNETH BRYAN LAWRENCE (current)
Director, PURCHASING MANAGER, 2007.11.22
SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF, LANCASHIRE
ENGLAND
ANDREW THOMAS MEAD (current)
Director, FINANCIAL DIRECTOR, 2007.11.22
SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF, LANCASHIRE
ENGLAND
BRIAN STANLEY MELLOR (current)
Director, MANAGING DIRECTOR, 2007.01.15
SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF, LANCASHIRE
ENGLAND
DARRYL BRIAN MELLOR (current)
Director, DESIGN & DEVELOPMENT DIRECTOR, 2013.04.18
6 SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF, LANCASHIRE
PHILIP GRAHAM WARD (current)
Director, OPERATIONS DIRECTOR, 2013.04.18
6 SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF, LANCASHIRE
DAVID WORTHINGTON (current)
Director, GROUP COMMERCIAL DIRECTOR, 2016.01.18
SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF
JAN BOERSMA (resigned)
Secretary, 2000.11.01 - 2007.05.01
51 GENOVEVA STRAAT 26 , BREUGEL
5694 AG
THE NETHERLANDS
PATRICK HENRICUS LAMBERTUS KALVERBOER (resigned)
Secretary, COMPANY DIRECTOR, 2000.04.19 - 2000.11.01
LANGE LEIDSEDWARS STRAAT 143-1 , 1017 NK AMSTERDAM
FOREIGN, NETHERLANDS
CORNELIS HENRICUS GERARDUS VORK (resigned)
Secretary, 2007.05.01 - 2007.11.22
KLEINE WIEL 23 , GORINCHEM
4207 AM
THE NETHERLANDS
KENNETH ALWYN WILCOCK (resigned)
Secretary, 1990.12.28 - 2000.04.19
THE BEECHES MOSS LANE LEYLAND , PRESTON
PR5 2SE, LANCASHIRE
MARTIN BARRY HENDERSON (resigned)
Director, SALES MANAGER, 2007.11.22 - 2013.03.22
SHERDLEY ROAD LOSTOCK HALL , PRESTON
PR5 5JF, LANCASHIRE
ENGLAND
PATRICK HENRICUS LAMBERTUS KALVERBOER (resigned)
Director, COMPANY DIRECTOR, 2000.04.19 - 2001.01.04
LANGE LEIDSEDWARS STRAAT 143-1 , 1017 NK AMSTERDAM
FOREIGN, NETHERLANDS
ANDREW THOMAS MEAD (resigned)
Director, FINANCE CONTROLLER, 2007.01.08 - 2007.01.16
47 BLACKSNAPE ROAD HODDLESDEN , DARWEN
BB3 3PN, LANCASHIRE
BRIAN GEORGE TALBOT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2007.01.08
THE HOLLINS MOSS LANE LEYLAND , PRESTON
PR5 2SE, LANCASHIRE
GERRIT JAN VAN DER HOEVEN (resigned)
Director, 2007.05.01 - 2007.11.22
KEIZERSGRACHT 632 , AMSTERDAM
FOREIGN, 1017 ER
NETHERLANDS
GEERT JAN VAN DER SANDEN (resigned)
Director, COMPANY DIRECTOR, 2000.04.19 - 2007.05.01
MR SAKLAAN 15 , 3930 HAMONT-ACHEL
FOREIGN, BELGIUM
KENNETH ALWYN WILCOCK (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2000.04.19
THE BEECHES MOSS LANE LEYLAND , PRESTON
PR5 2SE, LANCASHIRE

Companies near to LUNAR CARAVANS ltd.

Information about the Private Limited Company LUNAR 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: 2016.05.31. Reload the data