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ELDDIS CARAVANS (CONSETT) LIMITED

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

Company details

EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE

ELDDIS CARAVANS (CONSETT) LIMITED on the map

Company type: Private Limited Company
Company number: 00819794
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29203 - Manufacture of caravans

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.17
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 12100
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DIRECTOR APPOINTED MR DAVID JAMES STYLES
Form type: AP01
Date: 2015.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.19
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.16
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE QUINE / 01/02/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, DELVES LANE, CONSETT, CO DURHAM, DH8 7LG
Form type: 287
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT GEORGE QUINE (current)
Secretary, FINANCE DIRECTOR, 2003.09.01
10 KENNERSDENE , TYNEMOUTH
NE30 2LT, TYNE & WEAR
NIGEL KENRICK GROSVENOR PRESCOT (current)
Director, 2000.07.11
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
ROBERT GEORGE QUINE (current)
Director, 2000.10.12
10 KENNERSDENE , TYNEMOUTH
NE30 2LT, TYNE & WEAR
DAVID JAMES STYLES (current)
Director, CHARTERED ACCOUNTANT, 2015.05.27
EXPLORER HOUSE DELVES LANE , CONSETT
DH8 7PE, COUNTY DURHAM
JAMES ROBERT ATKINSON (resigned)
Secretary, 2000.04.01 - 2003.08.31
40 THORNLEIGH ROAD JESMOND , NEWCASTLE
NE2 3ET, TYNE & WEAR
GEOFFREY DUNHAM (resigned)
Secretary, 1992.01.31 - 2000.03.31
18 FRONT STREET LOCKINGTON , DRIFFIELD
YO25 9SH, EAST YORKSHIRE
STEWART JOHN BINNIE (resigned)
Director, COMPANY DIRECTOR, 1994.01.14 - 1996.07.22
36 GLEBE ROAD BARNES , LONDON
SW13 0EA
ALASTAIR MACBETH CONN (resigned)
Director, INVESTMENT MANAGER, 1994.01.14 - 1996.05.22
8 WELL RIDGE PARK , WHITLEY BAY
NE25 9PQ, TYNE & WEAR
NIGEL LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1995.02.23 - 2000.10.12
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
RAYMOND COOK (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.09.01
GREYSTONES FORD ROAD , LANCHESTER
DH7 0SH, COUNTY DURHAM
ROBERT DAGLISH (resigned)
Director, PRODUCTION MANAGER, 1992.01.31 - 1995.05.25
10 TOWNELEY FIELDS , ROWLANDS GILL
NE39 1RB, TYNE & WEAR
ROBERT COLIN DICKINSON (resigned)
Director, MANAGER, 1992.01.31 - 1995.03.10
21 ORCHARD DRIVE THE SANDS , DURHAM CITY
DH1 1LA, COUNTY DURHAM
PATRICK JOSEPH DOHERTY (resigned)
Director, 1992.01.31 - 2002.06.12
4 NORHURST FELLSIDE PARK WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UX, TYNE AND WEAR
KEITH JOHNSON (resigned)
Director, CARAVAN MANUFACTURER, 1992.01.31 - 1998.12.31
ROSEMOUNT NORTH ROAD DIPTON , STANLEY
DH9 9JG, CO DURHAM
SIMON JOHN KEEBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.10.12
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
IAN VERNON KNOWLES (resigned)
Director, SALES MANAGER, 1996.05.22 - 2000.10.12
BURNVIEW ST JOHNS CHAPEL , BISHOP AUCKLAND
DL13 1QB, COUNTY DURHAM
EDWARD MAGEE (resigned)
Director, COMPANY DIRECTOR, 1994.01.14 - 2000.10.12
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
FREDERICK JOHN JACKMAN MCDONALD (resigned)
Director, CABINET MAKER, 1995.05.25 - 2000.10.12
CLANNOCH 12 THE CLOSES , EDMUNDBUYERS
DH8 9NH, COUNTY DURHAM
IAIN VICTOR POTTER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.01.31 - 1995.01.19
9 ADELINE GARDENS , GOSFORTH
NE3 4JQ, NEWCASTLE UPON TYNE
ARTHUR WILSON PROCTOR (resigned)
Director, ACCOUNTANT, 1992.01.31 - 1994.01.14
16 HIGHHEATH BLACKFELL VILLAGE , WASHINGTON
NE37 1LG
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1994.01.14 - 1999.10.12
GALLERY MONTROSE , ANGUS
DD10 9LA
TIMOTHY JAMES SUTTON (resigned)
Director, FINANCE DIRECTOR, 1996.09.26 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
PETER GRAHAM WRAGG (resigned)
Director, SALES & MARKETING DIRECTOR, 1995.02.23 - 1995.04.27
IBSTONE COTTAGE GRAYS LANE IBSTONE , HIGH WYCOMBE
HP14 3XX, BUCKINGHAMSHIRE

Companies near to ELDDIS CARAVANS (CONSETT) ltd.

Information about the Private Limited Company ELDDIS CARAVANS (CONSETT) 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: 2016.06.07. Reload the data