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NORWICH CARAVANS LIMITED

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

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ

NORWICH CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00920593
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:

  • 96090 - Other service activities not elsewhere classified
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009205930008
Form type: MR01
Date: 2013.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR ROBERT WATSON / 09/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WATSON / 09/08/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID KEITH WATSON / 09/08/2010
Form type: CH03
Date: 2010.08.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.04
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NC INC ALREADY ADJUSTED, 22/02/05
Form type: 123
Date: 2005.03.04
Order cannot be placed (digitalisation not planned)
RE SHARES 22/02/05
Form type: RES13
Date: 2005.03.04
Order cannot be placed (digitalisation not planned)
£ NC 8000/14000, 22/02/
Form type: RES04
Date: 2005.03.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.04
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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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: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES 30/05/00
Form type: ORES12
Date: 2000.06.07
£2.95
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NC INC ALREADY ADJUSTED 30/05/00
Form type: ORES04
Date: 2000.06.07
£2.95
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£ NC 2000/8000, 30/05/00
Form type: 123
Date: 2000.06.07
£2.95
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S-DIV, 30/05/00
Form type: 122
Date: 2000.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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COMPANY NAME CHANGED, H. JOHN MALLETT (NORWICH) LIMITE, D, CERTIFICATE ISSUED ON 06/04/00
Form type: CERTNM
Date: 2000.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
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REGISTERED OFFICE CHANGED ON 06/02/00 FROM:, 22/26 KING STREET, KINGS LYNN, NORFOLK PE30 1HJ
Form type: 287
Date: 2000.02.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06

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Company directors and board members:

DAVID KEITH WATSON (current)
Secretary, DIRECTOR OF CARAVAN RETAIL DEA, 2000.01.26
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
DAVID KEITH WATSON (current)
Director, DIRECTOR OF CARAVAN RETAIL DEA, 2000.01.26
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
TERENCE ARTHUR ROBERT WATSON (current)
Director, CARAVAN RETAIL, 2000.01.26
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
STUART ROBERT DAY (resigned)
Secretary, 1999.08.13 - 2000.01.26
1 HUNTER DRIVE BRADWELL , GREAT YARMOUTH
NR31 9UA, NORFOLK
MICHAEL EDWARD MORRELL (resigned)
Secretary, 1991.08.09 - 1999.08.13
COLLEGE FARM STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
STUART ROBERT DAY (resigned)
Director, NONE, 1999.08.13 - 2000.01.26
1 HUNTER DRIVE BRADWELL , GREAT YARMOUTH
NR31 9UA, NORFOLK
WENDY ELIZABETH DAY (resigned)
Director, NONE, 1999.01.27 - 2000.01.26
6 TRAIL QUAY COTTAGES MARSH ROAD HOVETON , NORWICH
NR12 8UH
HENRY JOHN MALLETT (resigned)
Director, 1991.08.09 - 1999.01.02
LITTLE HOLLAND HORSEFEN ROAD LUDHAM , GT YARMOUTH
NORFOLK
MICHAEL EDWARD MORRELL (resigned)
Director, SECRETARY, 1991.08.09 - 1999.08.13
COLLEGE FARM STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK

Companies near to NORWICH CARAVANS ltd.

Information about the Private Limited Company NORWICH 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