Active
Company Information for MCCARTHY CARAVANS LIMITED
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD,
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Company Registration Number
05150037
Private Limited Company
Active |
Company Name | |
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MCCARTHY CARAVANS LIMITED | |
Legal Registered Office | |
DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD Other companies in LA1 | |
Company Number | 05150037 | |
---|---|---|
Company ID Number | 05150037 | |
Date formed | 2004-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB841562041 |
Last Datalog update: | 2023-11-06 06:22:46 |
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Registered address | Last known status | Formation date | ||
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MCCARTHY CARAVANS LIMITED | SHANAVALLA FOTHWILLIAM TIVOLI CORK | Dissolved | Company formed on the 1999-02-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MCCARTHY |
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HELEN MCCARTHY |
||
JOHN MCCARTHY |
||
PATRICK CONNOR MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYLES MCCARTHY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Patrick Connor Mccarthy on 2024-03-20 | ||
Director's details changed for Mr Patrick Connor Mccarthy on 2024-02-07 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051500370007 | ||
Termination of appointment of John Mccarthy on 2023-05-31 | ||
Appointment of Mrs Karly Brocklebank as company secretary on 2023-05-31 | ||
Director's details changed for Mr John Mccarthy on 2023-05-31 | ||
Director's details changed for Mrs Helen Mccarthy on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Connor Mccarthy on 2022-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051500370005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051500370006 | |
AP01 | DIRECTOR APPOINTED MR MYLES MCCARTHY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051500370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051500370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Patrick Connor Mccarthy on 2019-05-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES MCCARTHY | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MCCARTHY / 22/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCCARTHY / 22/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES MCCARTHY / 18/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCCARTHY / 18/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCARTHY / 18/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCCARTHY / 18/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MCCARTHY on 2018-05-18 | |
CH01 | Director's details changed for Mr Myles Mccarthy on 2017-04-13 | |
CH01 | Director's details changed for Miles Mccarthy on 2018-02-08 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK CONNOR MCCARTHY | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051500370003 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES MCCARTHY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCCARTHY / 31/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MILES MCCARTHY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 MCCARTHY CARAVANS LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as MCCARTHY CARAVANS LIMITED 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. |