CARAVAN CLUB LIMITED(THE)

Address

CARAVAN CLUB LIMITED(THE)
EAST GRINSTEAD HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1UA
Phone: 01342 326 944
Web:
Classification:

Activities of other membership organizations not elsewhere classified

Legal Information

Company Registration No.:
00646027
Incorporation Date:
31 Dec 1959 (57 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2016
Filed on:
1 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
10 Nov 2015
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Information correct as of: 2 Sep 2017 - Check for updates

Map


Recently Filed Documents - 154 available


Directors and Secretaries

Glynn Ball
9 May 2015 ⇒ Present ( 2 Years ) Director
Edward Baxter
22 Oct 2011 ⇒ Present ( 5 Years ) Director
Grenville Chamberlain
16 Oct 1993 ⇒ Present ( 23 Years ) Director
John Gass
22 Oct 2011 ⇒ Present ( 5 Years ) Director
Malcolm Groves
28 Nov 1994 ⇒ Present ( 22 Years ) Director
Peter Johnson
18 Oct 2008 ⇒ Present ( 8 Years ) Director
Rodney Lambert
20 Oct 2007 ⇒ Present ( 9 Years ) Director
John Lefley
18 Oct 2008 ⇒ Present ( 8 Years ) Director
Nicholas Lomas
1 May 2010 ⇒ Present ( 7 Years ) Company Secretary
Christopher Macgowan
20 Oct 2007 ⇒ Present ( 9 Years ) Director
Janet Moore
20 Oct 2007 ⇒ Present ( 9 Years ) Director
Barry Sharratt
27 Oct 2012 ⇒ Present ( 4 Years ) Director
Gordon Smart
22 Oct 2016 ⇒ Present ( 11 Months ) Director
David Turner
22 Oct 2016 ⇒ Present ( 11 Months ) Director

Charges / mortgages against this Company

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
STANDARD SECURITY - OUTSTANDING on 5 Sep 1997

Previous Addresses

ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1W 1YX
Changed 29 Oct 2008

P O BOX 900
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON E1W 1YX
Changed 20 Nov 2001

GILLETT HSE,
55, BASINGHALL ST,
LONDON EC2V 5EA
DON SW1
Changed 6 Oct 1988


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
26 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 1 Aug 2017 8
31 Dec 2015 12 Jul 2016 7
31 Dec 2014 23 Jul 2015 7
31 Dec 2013 31 Jul 2014 7
31 Dec 2012 5 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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154 other company documents are available

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