Active
Company Information for C & C MOTOR CARAVANS LTD
. CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C & C MOTOR CARAVANS LTD | |
Legal Registered Office | |
. CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JE Other companies in TA21 | |
Company Number | 03667036 | |
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Company ID Number | 03667036 | |
Date formed | 1998-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2019 | |
Account next due | 30/11/2020 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 14:00:45 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA MARIA EYLES |
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ANTONY DAVID EYLES |
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FORREST EYLES |
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RODNEY EYLES |
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STANLEY EYLES |
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TAMSIN EYLES KAVANAGH |
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WAYNE PATRICK KAVANAGH |
Officer | Role | Date Appointed | Date Resigned |
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BRENDA EYLES |
Director | ||
THOMAS MARTIN LOWER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA EYLES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA MARIA EYLES on 2018-07-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 10/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID EYLES / 10/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EYLES / 10/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EYLES / 10/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FORREST EYLES / 10/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN EYLES KAVANAGH / 10/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PATRICK KAVANAGH / 10/07/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036670360013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036670360013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN EYLES KAVANAGH / 02/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PATRICK KAVANAGH / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN EYLES KAVANAGH / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FORREST EYLES / 01/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036670360012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036670360011 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA EYLES / 11/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 11/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 01/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA EYLES / 11/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 180006 | |
AR01 | 12/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 180006 | |
AR01 | 12/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR WAYNE PATRICK KAVANAGH | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 180006 | |
AR01 | 12/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 12/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 12/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN EYLES / 13/02/2010 | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN EYLES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FORREST EYLES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EYLES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID EYLES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EYLES / 12/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LOWER | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUBDIVISON SHARES RIGHT 24/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
88(2)R | AD 01/09/99--------- £ SI 90000@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | NIGEL TRAVIS AND MALCOLM TRAVIS | |
DEED OF DEPOSIT | Outstanding | FIAT AUTO (U.K.) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BLACK HORSE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & C MOTOR CARAVANS LTD
C & C MOTOR CARAVANS LTD owns 3 domain names.
chelstoncaravans.co.uk chelstonmotorhomehire.co.uk cherylsflowers.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as C & C MOTOR CARAVANS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |