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ST.LAWRENCE CARAVANS LIMITED

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

Company details

2 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CMO 8AA

ST.LAWRENCE CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00841259
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.16
last member list: 2015.09.05
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1966.05.31
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUZANNE DUCE
Form type: TM01
Date: 2016.03.14
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 4002
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27/07/15 STATEMENT OF CAPITAL GBP 4002
Form type: SH01
Date: 2015.07.27
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE LOUISE DUCE / 16/01/2012
Form type: CH01
Date: 2012.09.07
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17

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Company directors and board members:

GARY ALAN DUCE (current)
Secretary, DIRECTOR, 1995.04.06
31 BROUGHTON ROAD , SOUTH WOODHAM FERRERS
CM3 5YX, ESSEX
ALAN JOHN DUCE (current)
Director, 1991.09.05
WITNEY HOUSE WITNEY SQUARE WITNEY ROAD , BURNHAM ON CROUCH
ESSEX
ANNETTE JANE DUCE (current)
Director, WINE BUYER, 1993.09.05
17 TROSSACHS ROAD , LONDON
SE22 8PY
GARY ALAN DUCE (current)
Director, 1991.09.05
31 BROUGHTON ROAD , SOUTH WOODHAM FERRERS
CM3 5YX, ESSEX
THELMA LOUISE DUCE (current)
Director, 1996.05.10
WITNEY HOUSE WITNEY SQUARE WITNEY ROAD , BURNHAM ON CROUCH
CM0 8JS, ESSEX
THELMA LOUISE DUCE (resigned)
Secretary, 1991.09.05 - 1995.04.06
3 COBBINS CHASE , BURNHAM ON CROUCH
CM0 8QF, ESSEX
SUZANNE LOUISE DUCE (resigned)
Director, RESEARCH CHEMIST, 1991.09.05 - 2016.03.10
19 BALLINARD GARDENS BROUGHTY FERRY , DUNDEE
DD5 1BZ, SCOTLAND
THELMA LOUISE DUCE (resigned)
Director, 1991.09.05 - 1995.04.06
3 COBBINS CHASE , BURNHAM ON CROUCH
CM0 8QF, ESSEX
Date 2013.04.30
Fixed Assets £ 616,805
Tangible Fixed Assets £ 611,107
Current Assets £ 308,120
Tangible Fixed Assets Depreciation £ 192,842
Debtors £ 230,207
Shareholder Funds £ 771,809
Profit Loss Account Reserve £ 513,241
Revaluation Reserve £ 254,568
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 771,809
Total Assets Less Current Liabilities £ 782,477
Net Current Assets Liabilities £ 165,672
Creditors Due Within One Year £ 142,448
Cash Bank In Hand £ 57,913
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 14,070
Tangible Fixed Assets Cost Or Valuation £ 796,789
Tangible Fixed Assets Depreciation Charged In Period £ 21,230
Investments Fixed Assets £ 5,698
Creditors Due After One Year £ 10,668

Companies near to ST.LAWRENCE CARAVANS ltd.

Information about the Private Limited Company ST.LAWRENCE 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: 2016.06.08. Reload the data