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CALLENDER CARAVANS LIMITED

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

Company details

SCOTLAND ROAD, CARNFORTH, LANCS, LA5 9RF

CALLENDER CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00763604
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.10
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1975.03.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.24
LLOYDS BANK PLC
- Outstanding on 2015.09.14

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007636040006
Form type: MR01
Date: 2015.09.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.22
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.08
£2.95
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.23
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LEWIS / 01/05/2010
Form type: CH01
Date: 2010.05.05
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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, 743-REG DEB
Form type: AD04
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.11
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19

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Company directors and board members:

JANE SUSAN LEWIS (current)
Secretary, 1994.06.02
25 MONKSWELL DRIVE BOLTON LE SANDS , CARNFORTH
LA5 8JZ, LANCASHIRE
DAVID MARK LEWIS (current)
Director, MANAGING DIRECTOR, 2000.06.02
44 OXFORD STREET , LANCASTER
LA1 2NF, LANCASHIRE
HAROLD BLAKE (resigned)
Secretary, 1991.05.14 - 1994.05.23
GLENCROFT 5 MILL LANE , CARNFORTH
LA5 9NZ, LANCASHIRE
REGINALD HENRY CALLENDER (resigned)
Director, 1991.05.14 - 2000.01.29
HALL GOWAN 129 NORTH ROAD , CARNFORTH
LA5 9LU, LANCASHIRE
SHEILA MARY CALLENDER (resigned)
Director, 1991.05.14 - 2000.12.12
8 COASTAL DRIVE HEST BANK , LANCASTER
LA2 6HH, LANCASHIRE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 308,258
Debtors £ 25,200
Shareholder Funds £ 998,033
Profit Loss Account Reserve £ 280,995
Revaluation Reserve £ 716,038
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,067,570
Net Current Assets Liabilities £ 81,557
Creditors Due Within One Year £ 226,701
Cash Bank In Hand £ 2,720
Stocks Inventory £ 280,338
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each
Creditors Due After One Year £ 69,537

Companies near to CALLENDER CARAVANS ltd.

Information about the Private Limited Company CALLENDER 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: 2016.06.03. Reload the data