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BESSACARR CARAVANS LIMITED

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

Company details

ERNST & YOUNG, CLOTH HALL COURT 14 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2JN

BESSACARR CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00977136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.14
last member list: 2002.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.05
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX
Form type: 287
Date: 2003.02.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.25
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.22
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98
Form type: ORES10
Date: 1998.06.12
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£ NC 1000/10361, 08/06/98
Form type: 123
Date: 1998.06.12
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AD 08/06/98---------, £ SI [email protected]=10241, £ IC 120/10361
Form type: 88(2)R
Date: 1998.06.12
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DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98
Form type: SRES11
Date: 1998.06.12
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NC INC ALREADY ADJUSTED 08/06/98
Form type: ORES04
Date: 1998.06.12
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NC INC ALREADY ADJUSTED 08/06/98
Form type: ORES04
Date: 1998.06.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98
Form type: ORES10
Date: 1998.06.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98
Form type: SRES11
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.08
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COMPANY NAME CHANGED, ELAND MITCHENALL LIMITED, CERTIFICATE ISSUED ON 18/10/96
Form type: CERTNM
Date: 1996.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/09/93
Form type: SRES01
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/93
Form type: 363(287)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/08/91
Form type: SRES01
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/91
Form type: ELRES
Date: 1991.07.26
Child documents:
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/91
Document type: ANNOTATION
Date: 1991.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08
Form type: 225(2)
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/88 FROM:, 31 CARLTON CRESCENT, SOUTHAMPTON SO1 2EW
Form type: 287
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12

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Company directors and board members:

KEITH BRAYSHAW (dissolve)
Secretary, 1992.05.09
33 ST BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3RL, EAST YORKSHIRE
KEITH BRAYSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.09
33 ST BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3RL, EAST YORKSHIRE
PETER MUTLOW SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09
HIGH HALL ETTON , BEVERLEY
HU17 7JE, EAST YORKSHIRE

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Information about the Private Limited Company BESSACARR 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: 2016.07.09. Reload the data