0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NORTH WALES CARAVAN SALES CO. LIMITED (THE)

Learn more about NORTH WALES CARAVAN SALES CO. LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE

NORTH WALES CARAVAN SALES CO. LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01030727
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

buy all documents
Find out more information about NORTH WALES CARAVAN SALES CO. LIMITED (THE). Our website makes it possible to view other available documents related to NORTH WALES CARAVAN SALES CO. LIMITED (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
PREVEXT FROM 30/11/2015 TO 31/01/2016
Form type: AA01
Date: 2016.07.15
£2.95
Add to cart
21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK LYONS MOUND JNR / 23/09/2015
Form type: CH01
Date: 2015.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LYONS MOUND / 23/09/2015
Form type: CH01
Date: 2015.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANK LYONS MOUND / 23/09/2015
Form type: CH01
Date: 2015.09.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA MOUND / 23/09/2015
Form type: CH03
Date: 2015.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.13
£2.95
Add to cart
21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.16
£2.95
Add to cart
21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
21/02/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
£2.95
Add to cart
21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
Add to cart
21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
£2.95
Add to cart
21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW SOUTH, CHESTER, CHESHIRE, CH1 2LE
Form type: 287
Date: 2009.03.30
£2.95
Add to cart
30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY FRANK LYONS MOUND
Form type: 288a
Date: 2008.04.16
£2.95
Add to cart
DIRECTOR APPOINTED JOSEPH FRANK LYONS MOUND
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY LYONS MOUND
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
SECRETARY APPOINTED LAURA MOUND
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSTON
Form type: 288b
Date: 2008.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHIRLEY JOHNSTON
Form type: 288b
Date: 2008.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 2008.04.01
£2.95
Add to cart
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.21
£2.95
Add to cart
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.01
£2.95
Add to cart
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.04
£2.95
Add to cart
RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.10
£2.95
Add to cart
RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
Add to cart
RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.23
£2.95
Add to cart
RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
Add to cart
RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.23
£2.95
Add to cart
RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.24
£2.95
Add to cart
RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.15
£2.95
Add to cart
RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.17
£2.95
Add to cart
RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LAURA MOUND (current)
Secretary, 2008.03.27
LYONS HOLIDAY PARK LIMITED NEW COAST ROAD , RHYL
LL18 3UU, DENBIGHSHIRE
WALES
GEOFFREY LYONS MOUND (current)
Director, 2008.03.27
LYONS HOLIDAY PARK LIMITED NEW COAST ROAD , RHYL
LL18 3UU, DENBIGHSHIRE
WALES
JOSEPH FRANK LYONS MOUND (current)
Director, 2008.03.27
LYONS HOLIDAY PARK LIMITED NEW COAST ROAD , RHYL
LL18 3UU, DENBIGHSHIRE
WALES
GEOFFREY FRANK LYONS MOUND JNR (current)
Director, 2008.03.27
LYONS HOLIDAY PARK LIMITED NEW COAST ROAD , RHYL
LL18 3UU, DENBIGHSHIRE
WALES
SHIRLEY ANNE JOHNSTON (resigned)
Secretary, 1993.02.21 - 2008.03.27
HOMELAND 2A BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD
MICHAEL DARREN JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2008.03.27
THE OLD RECTORY NANTGLYN , DENBIGH
LL16 5PG, CLWYD
MICHAEL FREDERICK JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1993.02.21 - 2003.09.10
SOLAR COURT UPPER DENBIGH ROAD , ST ASAPH
LL17 0RW, CLWYD
SHIRLEY ANNE JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1993.02.21 - 2008.03.27
HOMELAND 2A BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD

Companies near to NORTH WALES CARAVAN SALES CO. LIMITED (THE)

Information about the Private Limited Company NORTH WALES CARAVAN SALES CO. LIMITED (THE) 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: 2016.07.20. Reload the data