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NUTTALL CARAVAN SITE (HORTON) LIMITED

Learn more about NUTTALL CARAVAN SITE (HORTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CAMBOURNE AVENUE, WHITCHURCH, CARDIFF, WALES, CF14 2AQ

NUTTALL CARAVAN SITE (HORTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00921982
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.10
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company NUTTALL CARAVAN SITE (HORTON) LIMITED is a Private Limited Company, registration number 00921982, established in United Kingdom on the 10. November 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 3 CAMBOURNE AVENUE, WHITCHURCH, CARDIFF, WALES, CF14 2AQ. Business of the company NUTTALL CARAVAN SITE (HORTON) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company NUTTALL CARAVAN SITE (HORTON) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.01.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 17500
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEADES
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR SARAH CLEMENT
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WALDOCK
Form type: TM01
Date: 2015.07.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED DR DAVID CHARLES MEADES
Form type: AP01
Date: 2013.04.27
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DIRECTOR APPOINTED DR JENNY CAROLINE HASLAM
Form type: AP01
Date: 2013.04.27
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLACE
Form type: TM01
Date: 2012.08.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PETERSON
Form type: TM01
Date: 2012.08.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN CLEMENTS / 13/11/2011
Form type: CH01
Date: 2011.11.13
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DIRECTOR APPOINTED MS SARAH ANN CLEMENTS
Form type: AP01
Date: 2011.11.13
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.13
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE WALLACE / 12/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALLACE / 12/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WALDOCK / 12/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PETERSON / 12/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARETH LLOYD / 12/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA LORENZO COZENS / 12/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BAKER / 12/06/2010
Form type: CH01
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
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DIRECTOR APPOINTED MARTIN CHARLES JAMES
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED SUSAN JANE WALDOCK
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED SUSAN ELIZABETH PETERSON
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED STEPHEN GARETH LLOYD
Form type: 288a
Date: 2008.07.17
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SECRETARY APPOINTED WENDY JANE WALLACE
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED THOMAS WALLACE
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED NIGEL CHARLES BAKER
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED ANITA LORENZO COZENS
Form type: 288a
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOLLER
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR JANE BONE
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED SECRETARY FRAZER WILLIAMS
Form type: 288b
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 18 CELYN GROVE, CYNCOED, CARDIFF, CF23 6SH
Form type: 287
Date: 2008.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, 89 CYNCOED ROAD, CARDIFF, CF23 5SD
Form type: 287
Date: 2007.10.02
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 12/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.13
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RETURN MADE UP TO 12/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, 89 CYNCOED ROAD, CARDIFF, CF23 5SD
Form type: 287
Date: 2004.09.14
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13

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Company directors and board members:

WENDY JANE WALLACE (current)
Secretary, MANAGER, 2008.05.26
3 CAMBOURNE AVENUE , CARDIFF
CF14 2AQ, SOUTH GLAMORGAN
NIGEL CHARLES BAKER (current)
Director, PROPERTY MANAGER, 2008.05.26
29 OLIVE HILL ROAD , HALESOWEN
B62 8JW, WEST MIDLANDS
ANITA LORENZO COZENS (current)
Director, RETIRED TEACHER, 2008.05.26
1 HENRIETTA STREET , SWANSEA
SA1 4HW, WEST GLAMORGAN
JENNY CAROLINE HASLAM (current)
Director, DOCTOR, 2012.06.03
41 HEOL CEFN ONN LISVANE , CARDIFF
CF14 0TQ
WALES
MARTIN CHARLES JAMES (current)
Director, ENGINEER, 2008.05.26
16 ASHLEY LODGE FRESCADE CRESCENT , BASINGSTOKE
RG21 3NE, HAMPSHIRE
STEPHEN GARETH LLOYD (current)
Director, CHIROPRACTOR, 2008.05.26
135 CYNCOED ROAD , CARDIFF
CF23 6AF, SOUTH GLAMORGAN
WENDY JANE WALLACE (current)
Director, MANAGER, 2007.09.29
3 CAMBOURNE AVENUE , CARDIFF
CF14 2AQ, SOUTH GLAMORGAN
AVRIL NORAH MARGARET JAMES (resigned)
Secretary, 1991.06.12 - 2002.05.26
1 TENBY HOUSE BISHOPS CLOSE WHITCHURCH , CARDIFF
CF14 1NG, SOUTH GLAMORGAN
FRAZER WILLIAMS (resigned)
Secretary, 2002.05.26 - 2008.05.26
18 CELYN GROVE , CARDIFF
CF23 6SH
FALI ADRIANVALA (resigned)
Director, MEDICAL PRACTITIONER, 1996.07.16 - 2006.05.26
99 RHYD Y DEFAID DRIVE DERWYN FAWR , SWANSEA
SA2 8AW
JANE BONE (resigned)
Director, KENNEL PROP, 2004.05.31 - 2008.05.26
THE BOARDING CENTRE PARKWALL ROAD LISVANE , CARDIFF
CF14 0PJ
SARAH ANN CLEMENT (resigned)
Director, CONSULTANT AND TRAINER, 2011.10.01 - 2015.05.24
BEETON HALIFAX ROAD , TODMORDEN
OL14 8SS, LANCASHIRE
ALAN HUGH DAVIES (resigned)
Director, SOLICITOR, 1991.06.12 - 1996.07.17
38 HEOL Y COED RHIWBINA , CARDIFF
CF4 6HT, SOUTH GLAMORGAN
DAVID CHARLES MEADES (resigned)
Director, DOCTOR, 2012.06.03 - 2015.05.24
55 KIMBERLEY ROAD , CARDIFF
CF23 5DL
WALES
MICHAEL PETERSON (resigned)
Director, SOLICITOR, 1996.07.16 - 2003.04.07
5 MILLGATE LISVANE , CARDIFF
CF4 5TY
SUSAN ELIZABETH PETERSON (resigned)
Director, HOUSEWIFE, 2008.05.26 - 2012.06.04
5 MILLGATE LISVANE , CARDIFF
CF14 0TY, SOUTH GLAMORGAN
WILLIAM KERRY PHILLIPS (resigned)
Director, RETIRED, 2003.06.01 - 2007.09.29
8 THE RETREAT NOTTAGE , PORTHCAWL
CF36 3RU
DONALD CHARLES STOKES (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1996.07.17
WITHYWOOD MEADOW CLOSE CYNCOED , CARDIFF
CF2 6BQ
SUSAN JANE WALDOCK (resigned)
Director, ADMIN MANAGER, 2008.05.26 - 2015.05.24
5 CEIRIOG DRIVE , CARDIFF
CF14 7TU, SOUTH GLAMORGAN
THOMAS WALLACE (resigned)
Director, TEACHER, 2008.05.26 - 2012.06.04
3 CAMBOURNE AVENUE , CARDIFF
CF14 2AQ, SOUTH GLAMORGAN
JANE ELIZABETH WILLIAMS (resigned)
Director, ACCOUNTANT, 2000.05.29 - 2007.09.29
89 CYNCOED ROAD , CARDIFF
CF23 5SD, SOUTH GLAMORGAN
SIMON MURRAY WILLIAMS (resigned)
Director, ASSET MANAGER HYDER, 2000.05.29 - 2008.05.26
PLAS NEWYDD LLANDDEW , BRECON
LD3 9SY, POWYS
JON HUW WOOLLER (resigned)
Director, COMPANY DIRECTOR, 1996.07.16 - 2008.05.26
31 WENALLT ROAD RHIWBINA , CARDIFF
CF14 6SB
Date 2013.12.31
Tangible Fixed Assets £ 21,564
Current Assets £ 31,997
Tangible Fixed Assets Depreciation £ 6,710
Share Premium Account £ 2,465
Debtors £ 1,131
Shareholder Funds £ 42,614
Profit Loss Account Reserve £ 22,649
Called Up Share Capital £ 17,500
Total Assets Less Current Liabilities £ 42,614
Net Current Assets Liabilities £ 21,050
Creditors Due Within One Year £ 10,947
Cash Bank In Hand £ 30,866
Share Capital Allotted Called Up Paid £ 17,500
Number Shares Allotted £ 35
Tangible Fixed Assets Cost Or Valuation £ 28,274

Companies near to NUTTALL CARAVAN SITE (HORTON) ltd.

Information about the Private Limited Company NUTTALL CARAVAN SITE (HORTON) 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