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MOUNT CARAVANS LIMITED

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

Company details

NEGYS GORTHYBOW, SCHOONERS BUSINESS PARK, BESS PARK ROAD WADEBRIDGE, CORNWALL, PL27 6HB

MOUNT CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00907449
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.01
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.12.04

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4
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24/03/15 STATEMENT OF CAPITAL GBP 4
Form type: SH19
Date: 2015.03.24
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SOLVENCY STATEMENT DATED 12/11/14
Form type: CAP-SS
Date: 2015.02.24
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REDUCE ISSUED CAPITAL 12/11/2014
Form type: RES06
Date: 2015.02.24
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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REDUCE ISSUED CAPITAL 28/06/2013
Form type: RES06
Date: 2014.03.18
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
Form type: AAMD
Date: 2013.01.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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15/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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15/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.05
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, C/O ALEXANDER & CO, CHAPEL LANE, WADEBRIDGE, CORNWALL PL27 7NJ
Form type: 287
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, MYRUS SMITH, OLD INN HOUSE 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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£ NC 100/250000, 14/03
Form type: RES04
Date: 2003.03.31
£2.95
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NC INC ALREADY ADJUSTED, 14/03/03
Form type: 123
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, WATERMEAD HOUSE, SUTTON COURT ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/93
Form type: 363(287)
Date: 1993.07.14

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Company directors and board members:

WILLIAM PAUL HODDINOTT (current)
Secretary, 1991.06.15
34 TAVERN BARN , FOWEY
PL23 1EG, CORNWALL
GREGORY PATRICK HODDINOTT (current)
Director, TRANSPORT MANAGER, 1991.06.15
LITTLE BODWEN REDMOOR , BODMIN
PL30 5AT, CORNWALL
JEREMY MICHAEL HODDINOTT (current)
Director, WORKS DIRECTOR, 1991.06.15
TREKELYN 3 HANSON DRIVE , FOWEY
PL23 1ET, CORNWALL
WILLIAM PAUL HODDINOTT (current)
Director, COMPANY DIRECTOR, 1991.06.15
34 TAVERN BARN , FOWEY
PL23 1EG, CORNWALL
JOHN STUART HODDINOTT (resigned)
Director, ACCOUNTANT, 1991.06.15 - 1996.11.10
ROSE COTTAGE POLGOOTH , ST AUSTELL
PL26 7BY, CORNWALL
MARGARET HODDINOTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.06.01
TUNSTEAD POLGOOTH , ST AUSTELL
PL26 7BZ, CORNWALL
Date 2013.10.31
Current Assets £ 200,460
Debtors £ 130,917
Shareholder Funds £ 188,842
Profit Loss Account Reserve £ 11,158
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 188,842
Net Current Assets Liabilities £ 188,842
Creditors Due Within One Year £ 11,618
Cash Bank In Hand £ 69,543
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000

Companies near to MOUNT CARAVANS ltd.

Information about the Private Limited Company MOUNT 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: 2016.06.16. Reload the data