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GREAT YARMOUTH CARAVANS LIMITED

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

Company details

EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NORFOLK, NR30 1TE

GREAT YARMOUTH CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00920592
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.31
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 33190 - Repair of other equipment
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Company GREAT YARMOUTH CARAVANS LIMITED is a Private Limited Company, registration number 00920592, established in United Kingdom on the 31. October 1967. The company is now active. The company has been in business for 49 years and 1 month. This company used to be called H.JOHN MALLETT(ACLE & YARMOUTH)LIMITED. The company is based on EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NORFOLK, NR30 1TE. Business of the company GREAT YARMOUTH CARAVANS LIMITED by SIC and NACE code are "47799 - Retail sale of other second-hand goods in stores (not incl. antiques)", "33190 - Repair of other equipment", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company GREAT YARMOUTH CARAVANS LIMITED being in liquidation. The company has 1 director 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 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.06
HSBC BANK PLC
- Outstanding on 2014.02.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009205920008
Form type: MR01
Date: 2014.02.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.21
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.09.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.09.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.09.05
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DAY / 09/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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SECRETARY'S CHANGE OF PARTICULARS / JILL DAY / 08/04/2002
Form type: 288c
Date: 2008.09.01
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
Child documents:
Document type: ANNOTATION
Date: 2007.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.01
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COMPANY NAME CHANGED, H.JOHN MALLETT(ACLE & YARMOUTH)L, IMITED, CERTIFICATE ISSUED ON 25/09/03
Form type: CERTNM
Date: 2003.09.25
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, UNITS 6 & 7 OWEN ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK NR31 0NA
Form type: 287
Date: 2001.09.17
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, 22/26 KING STREET, KINGS LYNN, NORFOLK PE30 1HJ
Form type: 287
Date: 1999.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16

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Company directors and board members:

JILL DAY (current)
Secretary, COMPANY SECRETARY, 2002.04.08
WILLOW LODGE LORDS LANE BRADWELL , GT YARMOUTH
NR319DY, NORFOLK
STUART ROBERT DAY (current)
Director, 1999.08.13
WILLIOW LODGE LORDS LANE , GREAT YARMOUTH
NR31 9DY, NORFOLK
STUART ROBERT DAY (resigned)
Secretary, 1999.08.13 - 2002.04.08
WILLIOW LODGE LORDS LANE , GREAT YARMOUTH
NR31 9DY, NORFOLK
MICHAEL EDWARD MORRELL (resigned)
Secretary, 1991.08.09 - 1999.08.13
COLLEGE FARM STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
ANDREW ROBERT DAY (resigned)
Director, 2001.08.28 - 2002.04.08
14 RIVERSIDE BRUNDALL , NORWICH
NR13 5PU, NORFOLK
WENDY ELIZABETH DAY (resigned)
Director, NONE, 1999.01.27 - 2002.04.08
3 THE RHOND HOVETON , NORWICH
NR12 8UE
HENRY JOHN MALLETT (resigned)
Director, 1991.08.09 - 1999.01.02
LITTLE HOLLAND HORSEFEN ROAD LUDHAM , GT YARMOUTH
NORFOLK
MICHAEL EDWARD MORRELL (resigned)
Director, 1998.09.02 - 1999.08.13
COLLEGE FARM STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
Date 2013.12.31
Tangible Fixed Assets £ 489,958
Current Assets £ 1,106,669
Tangible Fixed Assets Depreciation £ 374,701
Provisions For Liabilities Charges £ 14,594
Debtors £ 44,743
Shareholder Funds £ 1,405,278
Profit Loss Account Reserve £ 1,404,278
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,405,278
Total Assets Less Current Liabilities £ 1,419,872
Net Current Assets Liabilities £ 929,914
Creditors Due Within One Year £ 176,755
Cash Bank In Hand £ 293,902
Stocks Inventory £ 768,024
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 28,750
Tangible Fixed Assets Additions £ 23,812
Tangible Fixed Assets Cost Or Valuation £ 859,243
Tangible Fixed Assets Depreciation Charged In Period £ 25,092
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,614
Creditors Due After One Year £ 11,609

Companies near to GREAT YARMOUTH CARAVANS ltd.

Information about the Private Limited Company GREAT YARMOUTH 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: 2016.06.17. Reload the data