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COAST & COUNTRY CARAVANS (SOUTHERN) LIMITED

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

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

COAST & COUNTRY CARAVANS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01002908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.19
dissolution date: 2008.10.29
last member list: 2005.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5522 - Camp sites, including caravan sites
  • 5263 - Other non-store retail sale

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.17
documents available: 1

Mortgages:

ROY TERENCE DENCH AND SONYA PATRICIA DENCH
DEED OF CHARGE - Outstanding on 1990.03.21
ROY TERENCE DENCH
DEED OF CHARGE - Outstanding on 1998.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, THE OFFICE BOUGHTON HOUSE, GRAVENEY FAVERSHAM, KENT, ME13 9ED
Form type: 287
Date: 2006.05.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
£2.95
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£ IC 26391/22500, 10/02/06, £ SR [email protected]=3891
Form type: 122
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.07
£2.95
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£ IC 29000/26391, 20/05/05, £ SR [email protected]=2609
Form type: 122
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ NC 45000/54090, 29/10/
Form type: SRES04
Date: 1999.11.17
£2.95
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NC INC ALREADY ADJUSTED, 29/10/99
Form type: 123
Date: 1999.11.17
£2.95
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AD 29/10/99---------, £ SI [email protected]=6500, £ IC 22500/29000
Form type: 88(2)R
Date: 1999.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93 FROM:, CHURCH LANE, SEASALTER, WHITSTABLE, KENT CT5 4BU
Form type: 287
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.14

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Company directors and board members:

GAIL PATRICIA HICKMOTT (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.01 - 2008.10.29
TEYNHAM COURT FARM CONYER ROAD, TEYNHAM , SITTINGBOURNE
ME9 9ET, KENT
ARTHUR GRAHAM BOGGIA (dissolve)
Director, 1991.11.17 - 2008.10.29
GRAVENEY HILL FARM CLEVE HILL, GRAVENEY , FAVERSHAM
ME13 9EE, KENT
CLARE LOUISE BOGGIA (dissolve)
Director, NURSE, 1991.11.17 - 2008.10.29
CEDAR CROFT CLEVEHILL GRAVENEY , FAVERSHAM
ME13 9EF, KENT
SALLY BOGGIA (dissolve)
Director, SECRETARY, 2000.03.16 - 2008.10.29
GRAVENEY HILL FARM CLEVE HILL, GRAVENEY , FAVERSHAM
ME13 9EE, KENT
WILLIAM GEORGE BOGGIA (dissolve)
Director, 1991.11.17 - 2008.10.29
BOUGHTON HOUSE GRAVENEY , FAVERSHAM
ME13 9ED, KENT
CLARE LOUISE BOGGIA (dissolve)
Secretary, 1991.11.17 - 1995.12.01
CEDAR CROFT CLEVEHILL GRAVENEY , FAVERSHAM
ME13 9EF, KENT
ALFREDA SYLVIA BOGGIA (dissolve)
Director, 1991.11.17 - 2000.02.01
BOUGHTON HOUSE GRAVENEY , FAVERSHAM
ME13 9ED, KENT

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Information about the Private Limited Company COAST & COUNTRY CARAVANS (SOUTHERN) 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: 2016.07.18. Reload the data