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ISABELLA INTERNATIONAL CAMPING LIMITED

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

Company details

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ

ISABELLA INTERNATIONAL CAMPING LIMITED on the map

Company type: Private Limited Company
Company number: 00989340
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.31
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 350000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.26
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR APPOINTED HELLE KJAERGAARD LUND
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR IVAN ODGAARD
Form type: TM01
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.12
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.04
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.27
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27/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MR MORTEN THAMS KJELDSEN
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR JANICE MILLER
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR CLAUS ASTRUP-LARSEN
Form type: TM01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BIGGS / 10/12/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS ASTRUP-LARSEN / 10/12/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN ODGAARD / 10/12/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MILLER / 10/12/2010
Form type: CH01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.03
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CURRSHO FROM 30/09/2011 TO 31/12/2010
Form type: AA01
Date: 2010.10.29
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED CLAUS ASTRUP-LARSEN
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED MR CLAUS ASTRUP-LARSEN
Form type: AP01
Date: 2009.12.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.10
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APPOINTMENT TERMINATED, SECRETARY JANICE MILLER
Form type: TM02
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN DYG
Form type: TM01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 53 CHATSWORTH ROAD, CROYDON, SURREY CR9 1LE
Form type: 287
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
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EXEMPTION FROM APPOINTING AUDITORS 19/01/01
Form type: WRES03
Date: 2001.02.12
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 100A SOUTH END, CROYDON, SURREY, CR9 1YB
Form type: 287
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.19

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Company directors and board members:

CLAUS ASTRUP-LARSEN (current)
Director, CEO, 2009.11.12
ISABELLA A/S ISABELLAHOJ 3 , VEJLE
DK-7100
DENMARK
STEPHEN PAUL BIGGS (current)
Director, SALES, 2004.11.17
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
ENGLAND
MORTEN THAMS KJELDSEN (current)
Director, SALES & MARKETING DIRECTOR, 2012.01.01
BYSTEDPARKEN 20 GARSLEV , 7080 BORKOP
7080
DENMARK
HELLE KJAERGAARD LUND (current)
Director, CFO, 2014.02.26
JULIVAENGET 137 , 6000 KOLDING
DENMARK
JOHN WILLIAM EDWARD LEACH (resigned)
Secretary, 1991.11.27 - 2005.12.01
4 DINORBEN 79-81 WOODCOTE ROAD , WALLINGTON
SM6 0PZ, SURREY
JANICE MILLER (resigned)
Secretary, 2005.12.01 - 2009.11.12
6 WILLOW ROAD , CHINNOR
OX39 4RA, OXFORDSHIRE
CLAUS ASTRUP-LARSEN (resigned)
Director, CEO, 2009.11.12 - 2011.05.10
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
ENGLAND
NEAL EDWARD CLARKE (resigned)
Director, SALES DIRECTOR, 1991.11.27 - 1994.09.25
MILL LANE SHIPLAKE , HENLEY ON THAMES
RG9 3LY, OXON
CARSTEN DYG (resigned)
Director, SALES DIRECTOR, 2005.12.01 - 2009.11.12
NORREDIGET 44 , 7100 VEJLE
DENMARK
JOHN WILLIAM EDWARD LEACH (resigned)
Director, SOLICITOR, 1991.11.27 - 2005.12.01
4 DINORBEN 79-81 WOODCOTE ROAD , WALLINGTON
SM6 0PZ, SURREY
JANICE MILLER (resigned)
Director, ADMINISTRATOR, 2004.11.17 - 2011.12.31
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
ENGLAND
IVAN ODGAARD (resigned)
Director, PRODUCTION DIRECTOR, 2005.12.01 - 2014.02.26
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
ENGLAND
SOREN IMMANUEL ODGAARD (resigned)
Director, CHAIRMAN, 1991.11.27 - 2005.04.30
ESKEBJERGVEJ 8 DK-8722 HEDENSTED ,
FOREIGN
DENMARK
PATRICIA CAROLYN WOODWARD (resigned)
Director, MANAGING DIRECTOR, 1991.11.27 - 2004.11.17
THE OLD BRITISH SCHOOL CHURCHWAY HADDENHAM , AYLESBURY
HP17 8HB, BUCKINGHAMSHIRE

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Information about the Private Limited Company ISABELLA INTERNATIONAL CAMPING 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: 2016.07.12. Reload the data