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WESTMORLAND CARAVANS (BEETHAM) LIMITED

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

Company details

BEETHAM HOLIDAY HOMES SLACKHEAD ROAD, BEETHAM, MILNTHORPE, CUMBRIA, LA7 7BS

WESTMORLAND CARAVANS (BEETHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00967703
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.25

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 65
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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23/04/15 STATEMENT OF CAPITAL GBP 65
Form type: SH01
Date: 2015.06.06
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID RUSSELL / 09/08/2013
Form type: CH01
Date: 2014.06.13
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG DAVID RUSSELL / 09/08/2013
Form type: CH03
Date: 2014.06.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED MRS CLAIRE WINTER
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED REV ANNE RUSSELL
Form type: AP01
Date: 2013.06.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, EMPSON HILL, KENDAL GREEN, KENDAL, CUMBRIA, LA9 5PT
Form type: AD01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID RUSSELL / 09/06/2012
Form type: CH01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PARKER RUSSELL / 09/06/2012
Form type: CH01
Date: 2012.06.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PARKER RUSSELL / 09/06/2010
Form type: CH01
Date: 2010.06.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.25
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RUSSELL / 08/06/2008
Form type: 288c
Date: 2008.06.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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SECRETARY APPOINTED CRAIG DAVID RUSSELL
Form type: 288a
Date: 2008.05.19
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APPOINTMENT TERMINATED SECRETARY CLAIRE WINTER
Form type: 288b
Date: 2008.05.16
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.10
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ADOPT MEM AND ARTS 04/03/98
Form type: SRES01
Date: 1998.03.10
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AD 04/03/98---------, £ SI [email protected]=58, £ IC 2/60
Form type: 88(2)R
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03

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Company directors and board members:

CRAIG DAVID RUSSELL (current)
Secretary, 2008.05.16
MERLEWOOD 60 KENDAL GREEN , KENDAL
LA9 5PT
ENGLAND
ANNE RUSSELL (current)
Director, PRIEST, 2013.05.31
4 MILLBECK MILLBECK NEW HUTTON , KENDAL
LA8 0BD, CUMBRIA
ENGLAND
CRAIG DAVID RUSSELL (current)
Director, CARAVAN SITE MANAGING DIRECTOR, 2007.07.23
60 KENDAL GREEN KENDAL GREEN , KENDAL
LA9 5PT, CUMBRIA
ENGLAND
EILEEN PARKER RUSSELL (current)
Director, COMPANY DIRECTOR, 1991.06.29
EMPSON HILL, KENDAL GREEN , KENDAL
LA9 5PT, CUMBRIA
CLAIRE WINTER (current)
Director, TEACHER, 2013.05.31
GREYHOUND BARN SEDBERGH ROAD NEW HUTTON , KENDAL
LA9 6PF, CUMBRIA
ENGLAND
EILEEN PARKER RUSSELL (resigned)
Secretary, 1991.06.29 - 1994.04.08
EMPSON HILL, KENDAL GREEN , KENDAL
LA9 5PT, CUMBRIA
CLAIRE WINTER (resigned)
Secretary, COMPANY SECRETARY, 1994.04.08 - 2008.05.16
GREYHOUND BARN SEDBERGH ROAD NEW HUTTON , KENDAL
LA9 6PF, CUMBRIA
JOHN STEPHEN HALSTEAD (resigned)
Director, ACCOUNTANT, 1991.06.29 - 1994.04.08
DELAHURST 434 HALE ROAD HALEBARNS , ALTRINCHAM
WA15 8TH, CHESHIRE

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Information about the Private Limited Company WESTMORLAND CARAVANS (BEETHAM) 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: 2016.07.08. Reload the data