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FRODSHAM CARAVANS LIMITED

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

Company details

STERLING HOUSE, 810 MANDARIN COURT MANDARIN, COURT CENTRE PARK WARRINGTON, CHESHIRE, WA1 1GG

FRODSHAM CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00846152
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.20
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate
Company FRODSHAM CARAVANS LIMITED is a Private Limited Company, registration number 00846152, established in United Kingdom on the 20. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on STERLING HOUSE, 810 MANDARIN COURT MANDARIN, COURT CENTRE PARK WARRINGTON, CHESHIRE, WA1 1GG. Business of the company FRODSHAM CARAVANS LIMITED by SIC and NACE code are "55900 - Other accommodation", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.18. We do not have any information about the company FRODSHAM CARAVANS 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 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1995.01.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.02.16

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 6000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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SECRETARY'S CHANGE OF PARTICULARS / EMILY CHARLOTTE BENNETT / 18/03/2011
Form type: CH03
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY CHARLOTTE BENNETT / 18/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 18/03/2011
Form type: CH01
Date: 2011.03.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.06.21
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNETT / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY CHARLOTTE BENNETT / 19/03/2010
Form type: CH01
Date: 2010.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 4 ENTERPRISE COURT, DOWNMILL ROAD,BRACKNELL, BERKS, RG12 1QS
Form type: 287
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
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AD 04/10/01---------, £ SI [email protected]=1000, £ IC 5000/6000
Form type: 88(2)R
Date: 2001.10.10
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£ NC 5000/100000, 10/09/01
Form type: 123
Date: 2001.10.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 07/09/01
Document type: ANNOTATION
Date: 2001.10.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.10.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.10.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28

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Company directors and board members:

EMILY CHARLOTTE BENNETT (current)
Secretary, 2000.03.20
CONEYGREAVES FARM MILL LANE LITTLE BUDWORTH , NR TARPORLEY
CW6 9DD, CHESHIRE
EMILY CHARLOTTE BENNETT (current)
Director, 2006.05.01
CONEYGREAVES FARM MILL LANE LITTLE BUDWORTH , NR TARPORLEY
CW6 9DD, CHESHIRE
PETER BENNETT (current)
Director, 1992.08.21
CONEYGREAVES FARM MILL LANE LITTLE BUDWORTH , NR TARPORLEY
CW6 9DD, CHESHIRE
PETER BENNETT (resigned)
Secretary, DIRECTOR, 1992.08.21 - 2000.03.20
OAKLEY GREEN LODGE OAKLEY GREEN ROAD OAKLEY GREEN , WINDSOR
SL4 4PZ, BERKSHIRE
CATHERINE VYRNA MATTHEW (resigned)
Secretary, 1991.03.19 - 1992.08.21
MILL BANK MAIN STREET , FRODSHAM
WA6 7AZ, CHESHIRE
ROY JAMES BENNETT (resigned)
Director, 1992.08.21 - 2000.03.20
CHESTNUT VIEW OLD MILL LANE BRAY , WINDSOR
SL6 2BG, BERKSHIRE
AUDREY RUTH BUDGE (resigned)
Director, CARAVAN SITE OPERATOR, 1991.03.19 - 1992.08.21
OAKFIELD WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
CATHERINE VYRNA MATTHEW (resigned)
Director, CARAVAN SITE OPERATOR, 1991.03.19 - 1992.08.21
MILL BANK MAIN STREET , FRODSHAM
WA6 7AZ, CHESHIRE
Date 2012.04.30
Fixed Assets £ 49,537
Tangible Fixed Assets £ 49,537
Current Assets £ 159,080
Tangible Fixed Assets Depreciation £ 199,793
Debtors £ 6,157
Shareholder Funds £ 26,087
Profit Loss Account Reserve £ 20,087
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 26,087
Total Assets Less Current Liabilities £ 26,087
Net Current Assets Liabilities £ -23,450
Cash Bank In Hand £ 67,179
Stocks Inventory £ 85,744
Tangible Fixed Assets Additions £ 21,560
Tangible Fixed Assets Cost Or Valuation £ 249,330

Companies near to FRODSHAM CARAVANS ltd.

Information about the Private Limited Company FRODSHAM 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: 2016.06.09. Reload the data