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CARALUXE LIMITED

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

Company details

THE HAWTHORNS, HUTTON SESSAY, THIRSK, NORTH YORKSHIRE, YO7 3BA

CARALUXE LIMITED on the map

Company type: Private Limited Company
Company number: 00781571
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.20
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company CARALUXE LIMITED is a Private Limited Company, registration number 00781571, established in United Kingdom on the 20. November 1963. The company is now active. The company has been in business for 53 years . The company is based on THE HAWTHORNS, HUTTON SESSAY, THIRSK, NORTH YORKSHIRE, YO7 3BA. Business of the company CARALUXE 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 "18/04/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.18. We do not have any information about the company CARALUXE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. 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: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.10.25
MIDLAND BANK LTD
CHARGE - Outstanding on 1977.09.12
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.03.28

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 4046
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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SAIL ADDRESS CHANGED FROM:, C/O ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QP, ENGLAND
Form type: AD02
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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SAIL ADDRESS CHANGED FROM:, C/O MR R PRIESTMAN, 28 DALTON CRESCENT, DURHAM, DH1 4FB, ENGLAND
Form type: AD02
Date: 2013.05.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.22
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15/08/12 STATEMENT OF CAPITAL GBP 4046
Form type: SH06
Date: 2012.08.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR ZOE WILLIAMSON
Form type: TM01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRIESTMAN
Form type: TM01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED ZOE WILLIAMSON
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED RAYMOND PRIESTMAN
Form type: AP01
Date: 2012.06.21
£2.95
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ADOPT ARTICLES 11/06/2012
Form type: RES01
Date: 2012.06.20
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SECTION 519
Form type: MISC
Date: 2012.06.08
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.12
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SAIL ADDRESS CHANGED FROM:, EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTION, WYNYARD PARK, WYNYARD, ENGLAND, TS22 5TB, ENGLAND
Form type: AD02
Date: 2012.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HOLDEN / 18/04/2012
Form type: CH01
Date: 2012.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDEN / 18/04/2012
Form type: CH01
Date: 2012.05.12
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RE SECTION 519
Form type: MISC
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 98 MONTON STREET, MANCHESTER, M14 4LT
Form type: 287
Date: 2009.03.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, WHITE ROSE CARAVAN PARK, HUTTON SESSAY, THIRSK, NORTH YORKSHIRE YO7 3BA
Form type: 287
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, HALL PARK, CARTER PLACE, HASLINGDEN, LANCASHIRE, BB4 5BQ
Form type: 287
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

KAREN HOLDEN (current)
Secretary, COMPANY DIRECTOR, 1993.02.01
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BA, NORTH YORKSHIRE
KAREN HOLDEN (current)
Director, COMPANY DIRECTOR, 1993.02.01
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BA, NORTH YORKSHIRE
MARTYN HOLDEN (current)
Director, CARAVAN PARK MANAGER, 1991.05.08
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BN, N YORKSHIRE
JOYCE DEAKIN (resigned)
Secretary, 1991.05.08 - 1993.02.01
18 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
JOYCE DEAKIN (resigned)
Director, SECRETARY, 1991.05.08 - 1993.02.01
18 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
RAYMOND PRIESTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.06.11 - 2012.07.31
28 DALTON CRESCENT , DURHAM
DH1 4FB, COUNTY DURHAM
ZOE WILLIAMSON (resigned)
Director, MANAGER, 2012.06.11 - 2012.07.31
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BA, NORTH YORKSHIRE
Date 2013.12.31
Current Assets £ 697,764
Debtors £ 697,505
Shareholder Funds £ 727,764
Profit Loss Account Reserve £ 723,350
Called Up Share Capital £ 4,414
Total Assets Less Current Liabilities £ 727,764
Net Current Assets Liabilities £ 697,764
Cash Bank In Hand £ 259
Share Capital Allotted Called Up Paid £ 4,414
Number Shares Allotted £ 4,046
Capital Redemption Reserve £ 954
Investments Fixed Assets £ 30,000

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Information about the Private Limited Company CARALUXE 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: 2016.06.04. Reload the data