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ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED

Learn more about ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENSARN INDUSTRIAL ESTATE, PENSARN, ABERGELE CONWY, NORTH WALES, LL22 7PW

ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00863495
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1966.03.10
NAT. PROV. BANK LTD
MORTGAGE - Outstanding on 1966.03.18
MERCANTILE CREDIT COMPANY LTD
CHARGE - Outstanding on 1977.11.29
HSBC BANK PLC
- Outstanding on 2015.11.24

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 756548
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN EVANS / 01/01/2016
Form type: CH01
Date: 2016.02.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008634950005
Form type: MR01
Date: 2015.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY EVANS / 11/02/2014
Form type: CH01
Date: 2014.02.12
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY EVANS / 11/02/2014
Form type: CH03
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR APPOINTED KEVAN LODGE
Form type: AP01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR APPOINTED MR JOHN STEVEN FALLOWS
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED PHILLIP ANDREW SHAW
Form type: AP01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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ALTER ARTICLES 16/01/2012
Form type: RES01
Date: 2012.03.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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SUB-DIVISION, 10/08/11
Form type: SH02
Date: 2011.09.07
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.09.02
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10/08/2011
Form type: RES13
Date: 2011.08.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED JOHN BERNARD CLARKE
Form type: AP01
Date: 2011.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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16/05/11 STATEMENT OF CAPITAL GBP 756548
Form type: SH01
Date: 2011.05.31
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ADOPT ARTICLES 16/05/2011
Form type: RES01
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR GRIFFITH EVANS
Form type: TM01
Date: 2010.09.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY VOSE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRIFFITH ALLAN HYWYN EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 35 WESTFIELD STREET, ST HELENS, LANCS, WA10 1QD
Form type: 287
Date: 2007.09.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.02

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Company directors and board members:

SUSAN MARY EVANS (current)
Secretary, 2004.06.21
TREGARTH HONEYSUCKLE LANE , UPPER COLWYN BAY
LL28 5YR, CLWYD
WALES
JOHN BERNARD CLARKE (current)
Director, SOLICITOR, 2011.07.01
CRESCENT HOUSE CARNEGIE CAMPUE ENTERPRISE WAY , DUNFERMLINE
KY11 8GR, FIFE
SCOTLAND
DAVID JULIAN EVANS (current)
Director, MANAGER, 2000.03.20
FARCROFT 55 LINDEN WALK , PRESTATYN
LL19 9EE, CLWYD
WALES
SUSAN MARY EVANS (current)
Director, COMPANY DIRECTOR, 1991.12.31
TREGARTH HONEYSUCKLE LANE , UPPER COLWYN BAY
LL28 5YR, CLWYD
WALES
JOHN STEVEN FALLOWS (current)
Director, 2012.07.04
PENSARN INDUSTRIAL ESTATE PENSARN , ABERGELE
LL22 7PW, CONMY
WALES
KEVAN ROY LODGE (current)
Director, SALES DIRECTOR, 2012.11.01
ABBEYFORD LEISURE PENSARN INDUSTRIAL ESTATE , ABERGELE
LL22 7PW, CLWYD
WALES
PHILLIP ANDREW SHAW (current)
Director, FINANCE AND OPERATIONS DIRECTOR, 2012.07.04
PENSARN INDUSTRIAL ESTATE PENSARN , ABERGELE
LL22 7PW, CONWY
WALES
PHILIP ANTHONY VOSE (current)
Director, COMPANY DIRECTOR, 1992.12.31
THE BEECHES 8 PARC GLAN ABER , ABERGELE
LL22 7F, CONWY
LYN VOSE (resigned)
Secretary, 1991.12.31 - 2004.06.21
BRYN AWEL BRYN AWEL AVENUE , ABERGELE
LL22 7AS, CLWYD
GRIFFITH ALLAN HYWYN EVANS (resigned)
Director, 1994.11.16 - 2010.08.19
TREGARTH HONEYSUCKLE LANE , COLWYN BAY
LL28 5YR, CONWY
STEPHEN JEFFREY OWENS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.01
ABBEYFORD CARAVAN/TRAILER CO LTD PENSARN , ABERGELE
CLWYD
GERALD HENRY VOSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.25
BRYN AWEL BRYN AWEL AVENUE , ABERGELE
LL22 7AS, CLWYD
LYN VOSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.25
BRYN AWEL BRYN AWEL AVENUE , ABERGELE
LL22 7AS, CLWYD

Information about the Private Limited Company ABBEYFORD CARAVAN AND TRAILER COMPANY 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: 2016.06.10. Reload the data