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CROSS COUNTRY CARAVANS LIMITED

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

Company details

SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, OXON, OX10 8LN

CROSS COUNTRY CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00984881
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.17
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company CROSS COUNTRY CARAVANS LIMITED is a Private Limited Company, registration number 00984881, established in United Kingdom on the 17. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, OXON, OX10 8LN. Business of the company CROSS COUNTRY CARAVANS LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.18. We do not have any information about the company CROSS COUNTRY CARAVANS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.31

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 13369
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HIRST / 17/12/2014
Form type: CH01
Date: 2015.11.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANNE HIRST
Form type: TM01
Date: 2015.05.28
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.01.31
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HARRIS
Form type: 288b
Date: 2009.01.27
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE GL50 1YD
Form type: 287
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 15 LONG STREET, TETBURY, GLOUCESTERSHIRE GL8 8AA
Form type: 287
Date: 2007.03.15
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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£ IC 23837/13369, 30/03/06, £ SR [email protected]=10468
Form type: 169
Date: 2006.05.18
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£ IC 28288/23837, 30/03/06, £ SR [email protected]=4451
Form type: 169
Date: 2006.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.04.06
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.31
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.09
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 114 WESTERN AVENUE, FAYRE OAKS HOME PARK, KINGS ACRE ROAD HEREFORD, HEREFORDSHIRE HR4 0ST
Form type: 287
Date: 2004.04.07
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, BLAKEMORES, 40 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS B3 2AT
Form type: 287
Date: 2002.06.07
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26

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Company directors and board members:

MICHAEL EDWARD HIRST (current)
Director, MANAGER, 2007.08.01
12 RIVER VIEW SHILLINGFORD HILL , WALLINGFORD
OX10 8LS, OXFORDSHIRE
ROBERT JOHN HIRST (current)
Director, MANAGER, 2007.08.01
12 RIVER VIEW SHILLINGFORD HILL , WALLINGFORD
OX10 8LS, OXFORDSHIRE
MICHAEL JOHN AIDAN HARRIS (resigned)
Secretary, SOLICITOR, 2006.03.30 - 2009.01.21
2 ANGEL HOUSE BARNS ANGEL BANK, , LUDLOW
SY8 3HT
MICHAEL BAGSHAW TETLEY (resigned)
Secretary, 1991.11.18 - 1997.04.01
6 ALBANY TERRACE , WORCESTER
WR1 3DU, WORCESTERSHIRE
SUSAN JEAN TETLEY (resigned)
Secretary, SCHOOL TEACHER, 1997.04.01 - 2006.03.30
BUMBLEHOLE LINLEY GREEN , WHITBOURNE
WR6 5RD, WORCESTERSHIRE
THOMAS HENRY BOORE (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 1997.03.21
STONEBOW COTTAGE ASHLEWORTH , GLOUCESTER
GL19 4LB, GLOUCESTERSHIRE
CECIL HUGH GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 1997.03.21
HADDON HOUSE WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
PATRICIA MARGARET GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 1997.03.21
HADDON HOUSE WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
MICHAEL JOHN AIDAN HARRIS (resigned)
Director, SOLICITOR, 2004.02.16 - 2009.01.21
2 ANGEL HOUSE BARNS ANGEL BANK, , LUDLOW
SY8 3HT
ANNE SHIRLEY HIRST (resigned)
Director, COMPANY DIRECTOR, 1997.03.21 - 2015.05.13
12 RIVER VIEW SHILLINGFORD HILL , WALLINGFORD
OX10 8LN, OXFORDSHIRE
MARY WENDY TETLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 1997.04.01
46 WINDMILL CLOSE , BRIXHAM
TQ5 9SQ, DEVON
MICHAEL BAGSHAW TETLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 2004.02.16
BUMBLEHOLE LINLEY GREEN LANE , WHITBOURNE
WR6 5RD, WORCESTERSHIRE
SUSAN JEAN TETLEY (resigned)
Director, COMPANY DIRECTOR, 2004.02.16 - 2006.03.30
BUMBLEHOLE LINLEY GREEN , WHITBOURNE
WR6 5RD, WORCESTERSHIRE
BRIAN HENRY YOUNG (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1997.03.21
BROADYARD CHURCH LANE BEARLEY , STRATFORD-UPON-AVON
CV37 0SL, WARWICKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 2,175,864 - 1.06 % £ 2,199,235
Tangible Fixed Assets £ 2,175,764 - 1.06 % £ 2,199,135
Current Assets £ 917,934 - 1.87 % £ 935,401
Tangible Fixed Assets Depreciation £ 415,830 + 10.15 % £ 377,506
Debtors £ 24,620 + 241.61 % £ 7,207
Shareholder Funds £ 3,032,137 - 0.41 % £ 3,044,550
Profit Loss Account Reserve £ 1,390,869 - 0.88 % £ 1,403,282
Revaluation Reserve £ 1,627,899 £ 1,627,899
Called Up Share Capital £ 13,369 £ 13,369
Net Assets Liabilities Including Pension Asset Liability £ 3,032,137 - 0.41 % £ 3,044,550
Total Assets Less Current Liabilities £ 3,076,816 - 0.4 % £ 3,089,229
Net Current Assets Liabilities £ 900,952 + 1.23 % £ 889,994
Creditors Due Within One Year £ 16,982 - 62.6 % £ 45,407
Cash Bank In Hand £ 880,244 - 3.04 % £ 907,851
Stocks Inventory £ 13,070 - 35.75 % £ 20,343
Share Capital Allotted Called Up Paid £ 13,369 £ 13,369
Number Shares Allotted 13369 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,591,594 + 0.58 % £ 2,576,641
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 44,679 £ 44,679

Companies near to CROSS COUNTRY CARAVANS ltd.

Information about the Private Limited Company CROSS COUNTRY 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: 2016.09.14. Reload the data