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SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD

Learn more about SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF

SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD on the map

Company type: Private Limited Company
Company number: 01110559
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.08.16

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 43750
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 20/06/2016
Form type: CH01
Date: 2016.06.28
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 20/06/2016
Form type: CH03
Date: 2016.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CROUCH / 20/06/2016
Form type: CH01
Date: 2016.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.26
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.11
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.14
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.20
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.22
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.07
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2009.11.20
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APPOINTMENT TERMINATED DIRECTOR MARCO CRIVELLI
Form type: 288b
Date: 2009.07.04
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID CROUCH
Form type: 288a
Date: 2009.07.04
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR IAN CAPES
Form type: 288b
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.10
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, MARQUIS MOTOR CARAVANS, WINCHESTER ROAD, LOWER UPHAM, SOUTHAMPTON, HAMPSHIRE SO3 1HA
Form type: 287
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.08
£2.95
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ADOPT ARTICLES 02/08/00
Form type: WRES01
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: WRES13
Document description: APP PROVISIONS,DIR POWS 02/08/00
Document type: ANNOTATION
Date: 2000.08.08
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/08/00
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16

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Company directors and board members:

GEOFFREY SCOTT (current)
Secretary, DIRECTOR, 2002.04.03
ORCHARD WORKS WILLERSEY , BROADWAY
WR12 7QF, WORCESTERSHIRE
MICHAEL DAVID CROUCH (current)
Director, 2009.06.18
ORCHARD WORKS WILLERSEY , BROADWAY
WR12 7QF, WORCESTERSHIRE
GEOFFREY SCOTT (current)
Director, 2002.04.03
ORCHARD WORKS WILLERSEY , BROADWAY
WR12 7QF, WORCESTERSHIRE
ELIZABETH ANN BODIE (resigned)
Secretary, 1992.06.15 - 1993.12.10
FARSYDE LIMBREY HILL UPTON GREY , BASINGSTOKE
RG25 2SL, HAMPSHIRE
EILEEN JOYCE DAVY (resigned)
Secretary, 1994.02.16 - 1996.06.25
3 ORCHARD ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6PQ, HAMPSHIRE
STUART GORDON LEA JOHNSON (resigned)
Secretary, COMPANY DIRECTOR, 2000.08.02 - 2002.04.03
150 STATION ROAD KNOWLE , SOLIHULL
B93 0EP, WEST MIDLANDS
DAVID HARRY WILLIS (resigned)
Secretary, 1993.12.10 - 1994.02.16
MARQUIS COTTAGE WINCHESTER ROAD LOWER UPHAM , SOUTHAMPTON
SO32 1HA, HAMPSHIRE
THOMAS DENNIS WILLOUGHBY (resigned)
Secretary, ACCOUNTANT, 1996.06.26 - 2000.08.02
10 PRIORS CLOSE , CHRISTCHURCH
BH23 4EZ, DORSET
BRIAN DEREK BODIE (resigned)
Director, MANAGING DIRECTOR, 1992.06.15 - 1994.02.16
FARSYDE LIMBREY HILL UPTON GREY , BASINGSTOKE
RG25 2SL, HAMPSHIRE
ELIZABETH ANN BODIE (resigned)
Director, COMPANY SECRETARY, 1992.06.15 - 1994.02.16
FARSYDE LIMBREY HILL UPTON GREY , BASINGSTOKE
RG25 2SL, HAMPSHIRE
IAN PAUL CAPES (resigned)
Director, COMPANY DIRECTOR, 2000.08.02 - 2008.01.22
GREEN LANES LONDON ROAD , WINDLESHAM
GU20 6NA, SURREY
MARCO CRIVELLI (resigned)
Director, 2008.01.21 - 2009.06.18
8/C VIA PASCOLI ROZZANO , MILAN 20089
FOREIGN
ITALY
MICHAEL DAVID CROUCH (resigned)
Director, 1994.02.16 - 2000.08.02
18 BILLINGTON GARDENS HEDGE END , SOUTHAMPTON
SO30 2RY, HAMPSHIRE
STUART GORDON LEA JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2000.08.02 - 2002.04.03
150 STATION ROAD KNOWLE , SOLIHULL
B93 0EP, WEST MIDLANDS
JAMES LANCASTER (resigned)
Director, EXECUTIVE DIRECTOR, 2000.08.02 - 2005.08.24
UPPER CHILDOWN ACCOMODATION ROAD , LONGCROSS
KT16 0EJ, SURREY
DAVID HARRY WILLIS (resigned)
Director, MANAGING DIRECTOR, 1994.02.16 - 2000.08.02
MARQUIS COTTAGE WINCHESTER ROAD LOWER UPHAM , SOUTHAMPTON
SO32 1HA, HAMPSHIRE

Companies near to SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD

Information about the Private Limited Company SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD 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: 2016.07.24. Reload the data