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BRACKLESHAM CARAVAN & BOAT CLUB LIMITED

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

Company details

EAST DRIVE, BRACKLESHAM BAY, SUSSEX, PO20 8JP

BRACKLESHAM CARAVAN & BOAT CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00798590
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

REDSKIN CARAVAN CAMPS LTD
LEGAL CHARGE - Outstanding on 1964.08.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES CYRIL GUZY / 17/10/2015
Form type: CH01
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN GROUT / 16/12/2015
Form type: CH01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARK GROUT
Form type: TM01
Date: 2015.09.15
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 2800
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES CYRIL GUZY / 01/06/2015
Form type: CH01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR KAREN PUDDEPHATT
Form type: TM01
Date: 2015.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.16
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR APPOINTED MRS KAREN MARY PUDDEPHATT
Form type: AP01
Date: 2014.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.08
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR APPOINTED MR DAVID ROY MALLINSON
Form type: AP01
Date: 2013.07.16
£2.95
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SECRETARY APPOINTED MR GEORGE WILLIAM SILBY
Form type: AP03
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS
Form type: TM02
Date: 2013.07.16
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DIRECTOR APPOINTED MR GEORGE WILLIAM SILBY
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARIA FABB
Form type: TM01
Date: 2013.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMITH
Form type: AP01
Date: 2013.04.06
£2.95
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DIRECTOR APPOINTED MR STEVEN JAMES CYRIL GUZY
Form type: AP01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MRS JULIA ANN GROUT
Form type: AP01
Date: 2013.01.09
£2.95
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SECRETARY APPOINTED MR JAMES MAURICE ELLIS
Form type: AP03
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD WINGROVE
Form type: TM01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELLA SMITH
Form type: TM01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY SIMON MURPHY
Form type: TM02
Date: 2013.01.09
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.10.13
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DIRECTOR APPOINTED MR JAMES MAURICE ELLIS
Form type: AP01
Date: 2012.07.02
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DIRECTOR APPOINTED MR NIGEL JAMES BLAZEY
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD
Form type: TM01
Date: 2012.06.02
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GREENWOOD
Form type: TM01
Date: 2012.06.02
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APPOINTMENT TERMINATED, DIRECTOR MARIAN SANDERS
Form type: TM01
Date: 2012.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK
Form type: TM01
Date: 2012.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR SARAH MATTHEWS
Form type: TM01
Date: 2011.09.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
Form type: TM01
Date: 2011.09.10
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APPOINTMENT TERMINATED, DIRECTOR KATE GROSVENOR
Form type: TM01
Date: 2011.09.10
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DIRECTOR APPOINTED MR BERNARD WINGROVE
Form type: AP01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MR SEAN ADAM CLARK
Form type: AP01
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MRS MARIA FABB
Form type: AP01
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MR MARK JEFFREY GROUT
Form type: AP01
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MS DELLA SMITH
Form type: AP01
Date: 2011.08.28
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DIRECTOR APPOINTED MRS MARIAN SANDERS
Form type: AP01
Date: 2011.08.28
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APPOINTMENT TERMINATED, DIRECTOR SYLVA WINGROVE
Form type: TM01
Date: 2011.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.19
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVA ROSE WINGROVE / 13/08/2010
Form type: CH01
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN TODD / 13/08/2010
Form type: CH01
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATTHEWS / 13/08/2010
Form type: CH01
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAWKINS / 13/08/2010
Form type: CH01
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA GROSVENOR / 13/08/2010
Form type: CH01
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM GREENWOOD / 13/08/2010
Form type: CH01
Date: 2010.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.13
£2.95
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13/08/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2010.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED LESLIE WILLIAM GREENWOOD
Form type: AP01
Date: 2009.12.21

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Company directors and board members:

GEORGE WILLIAM SILBY (current)
Secretary, 2013.06.23
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
NIGEL JAMES BLAZEY (current)
Director, LICENCED TAXI DRIVER, 2012.05.06
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
JAMES MAURICE ELLIS (current)
Director, POLICE OFFICER, 2012.05.06
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
JULIA ANN GROUT (current)
Director, OPERATIONS MANAGER, 2012.10.15
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
STEVEN JAMES CYRIL GUZY (current)
Director, RETIRED PROJECT MANAGER, 2012.10.15
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
DAVID ROY MALLINSON (current)
Director, SITE LEAD, HEWLETT PACKARD ENTERPRISE SERVICES, 2013.05.26
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
GEORGE WILLIAM SILBY (current)
Director, RETIRED CHAUFFEUR - SELF EMPLOYED, 2013.05.26
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
CAROLE ELIZABETH CROSS (resigned)
Secretary, 2002.06.16 - 2003.05.04
3 OAKS WAY , CARSHALTON
SM5 4NQ, SURREY
PETER HOWARD DAVIS (resigned)
Secretary, 1997.10.19 - 2002.06.16
KINGSFIELD HOUSE 153 WELCOMES ROAD , KENLEY
CR8 5HB, SURREY
JAMES MAURICE ELLIS (resigned)
Secretary, 2012.10.28 - 2013.06.23
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
TANIA ANDREA LESLEY FLAVIN (resigned)
Secretary, 1991.08.13 - 1997.10.19
SOUTHVIEW 15 DENTS GROVE LOWER KINGSWOOD , TADWORTH
KT20 7DX, SURREY
STEVEN JAMES CYRIL GUZY (resigned)
Secretary, TELECOM MANAGER, 2005.05.29 - 2005.08.21
77 BANSTEAD ROAD SOUTH , SUTTON
SM2 5LH, SURREY
SIMON GROSVENOR MURPHY (resigned)
Secretary, IT AND COMMS, 2005.08.21 - 2012.09.29
94 ROBIN HOOD ROAD KNAPHILL , WOKING
GU21 2LY, SURREY
ANN ROBERTSON (resigned)
Secretary, 2003.05.04 - 2004.09.07
8 TUDOR AVENUE , EMSWORTH
PO10 7UG, HAMPSHIRE
SHERRIE STREETLEY (resigned)
Secretary, ADMINISTRATION, 2004.09.07 - 2005.05.08
60 THE CAUSEWAY , CARSHALTON
SM5 2NB, SURREY
ANDREW PHILLIP ALEXANDER (resigned)
Director, PURCHASING MANAGER, 1995.09.17 - 1997.09.14
70 MONCRIEFF STREET PECKHAM , LONDON
SE15 5HL
TREVOR DAVID EDWIN BOYD (resigned)
Director, 1995.09.17 - 1997.08.16
STOW HOUSE WELLESFORD CLOSE , BANSTEAD
SURREY
DAVID WILLIAM BROWN (resigned)
Director, ENGINEER, 2006.05.27 - 2009.05.24
12 HAYS WALK , CHEAM
SM2 7NQ, SURREY
THOMAS ALBERT BROWN (resigned)
Director, RETIRED, 2005.05.08 - 2008.05.04
4 CHEYNE PARK DRIVE WOODLAY , WEST WICKHAM
BR4 9LQ, KENT
THOMAS ALBERT BROWN (resigned)
Director, RETIRED, 1997.09.14 - 2001.05.20
4 GATES GREEN ROAD , WEST WICKHAM
BR4 9JW, KENT
JEAN ROSE CALLAGHAN (resigned)
Director, COURT REPORTER, 1997.10.19 - 2001.05.20
154 WALDERSLADE ROAD , CHATHAM
ME5 0PQ, KENT
STEPHEN PAUL CHRISTOPHER (resigned)
Director, CLEANING/GARDEN CONTRACTOR, 1992.07.12 - 1994.09.25
SUNRAYS LITTLE SANDHURST , CAMBERLEY
GU17 8EQ, SURREY
SEAN ADAM CLARK (resigned)
Director, BUILDER, 2011.06.22 - 2012.03.25
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
JOHN WILLIAM COOMBS (resigned)
Director, 2002.06.16 - 2002.09.07
D123A BRACKLESHAM CARAVAN & BOAT CLUB LTD EAST BRACKLESHAM , DRIVE BRACKLESHAM BAY
PO20 8JP, WEST SUSSEX
CAROLE ELIZABETH CROSS (resigned)
Director, SECRETARY, 2001.08.05 - 2003.05.04
3 OAKS WAY , CARSHALTON
SM5 4NQ, SURREY
PETER HOWARD DAVIS (resigned)
Director, ACTUARY, 1997.10.04 - 2002.06.16
KINGSFIELD HOUSE 153 WELCOMES ROAD , KENLEY
CR8 5HB, SURREY
JAMES MAURICE ELLIS (resigned)
Director, POLICE OFFICER, 2003.07.06 - 2006.10.29
316 LYNMOUTH AVENUE , LOWER MORDEN
SM4 4RS, SURREY
MARIA FABB (resigned)
Director, HIGHER LEARNING TEACHING ASSISTANT, 2011.06.22 - 2013.05.26
EAST DRIVE BRACKLESHAM BAY , SUSSEX
PO20 8JP
TANIA ANDREA LESLEY FLAVIN (resigned)
Director, HOUSEWIFE, 1991.08.13 - 1997.10.19
SOUTHVIEW 15 DENTS GROVE LOWER KINGSWOOD , TADWORTH
KT20 7DX, SURREY
STANLEY RICHARD JAMES GALLIER (resigned)
Director, RETIRED HEADMASTER, 1997.09.14 - 2002.05.06
17 BIRCH CLOSE CRAWLEY DOWN , CRAWLEY
RH10 4UR, WEST SUSSEX
PAUL ELI GARSIDE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.19 - 2003.07.06
FRESHFIELDS MOLYNEUX PARK ROAD , TUNBRIDGE WELLS
TN4 8DN, KENT
BRYAN RICHARD GRAY (resigned)
Director, UNEMPLOYED, 1997.10.04 - 2003.07.06
13 LOVERIDGE CLOSE HARROW WAY , BASINGSTOKE
RG21 3LE, HAMPSHIRE
LESLIE WILLIAM GREENWOOD (resigned)
Director, RETIRED, 2009.05.24 - 2012.05.06
DRIFTERS FARM ROAD , BRACKLESHAM BAY
PO20 8JU, WEST SUSSEX
TERENCE GREGORY (resigned)
Director, PRINTER, 1995.09.17 - 1996.11.11
FLAT 4 103 WOODCOTE ROAD , WALLINGTON
SM6 0NY, SURREY
KEVIN GRISTOCK (resigned)
Director, PARTNER IN SECURITY BUSINESS, 1992.07.12 - 1994.04.18
OAKTREE COTTAGE SOPWITH WAY SWANWICK , SOUTHAMPTON
SO31 7HB, HAMPSHIRE

Information about the Private Limited Company BRACKLESHAM CARAVAN & BOAT CLUB 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: 2016.06.05. Reload the data