Active
Company Information for BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
ORCHARD WORKS, INDUSTRIAL ESTATE, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF,
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Company Registration Number
01440050
Private Limited Company
Active |
Company Name | |
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BERKSHIRE MOTOR CARAVAN CENTRE LIMITED | |
Legal Registered Office | |
ORCHARD WORKS INDUSTRIAL ESTATE, WILLERSEY BROADWAY WORCESTERSHIRE WR12 7QF Other companies in WR12 | |
Company Number | 01440050 | |
---|---|---|
Company ID Number | 01440050 | |
Date formed | 1979-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:36:23 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY SCOTT |
||
MICHAEL DAVID CROUCH |
||
GEOFFREY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO CRIVELLI |
Director | ||
IAN PAUL CAPES |
Director | ||
JAMES LANCASTER |
Director | ||
STUART GORDON LEA JOHNSON |
Company Secretary | ||
STUART GORDON LEA JOHNSON |
Director | ||
THOMAS DENNIS WILLOUGHBY |
Company Secretary | ||
ROBERT MICHAEL AXTON |
Director | ||
MICHAEL DAVID CROUCH |
Director | ||
DAVID HARRY WILLIS |
Director | ||
THOMAS DENNIS WILLOUGHBY |
Director | ||
BRIAN WILLIAM CUMMINS |
Company Secretary | ||
BRIAN WILLIAM CUMMINS |
Director | ||
DAVID EDWARD SAUNDERS |
Director | ||
MARY FLORENCE SAUNDERS |
Director | ||
ANTONY ROBERT TATE |
Director | ||
REGINALD EDWAD SAUNDERS |
Director | ||
MARY FLORENCE SAUNDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO-SLEEPERS HOLDINGS LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-06-28 | Active | |
MARQUIS SOUTH YORKSHIRE LIMITED | Company Secretary | 2002-04-03 | CURRENT | 1997-01-14 | Active | |
AUTO-SLEEPERS LIMITED | Company Secretary | 2002-04-03 | CURRENT | 1997-07-28 | Active | |
AUTO-SLEEPERS GROUP LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2000-04-20 | Active | |
SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD | Company Secretary | 2002-04-03 | CURRENT | 1973-04-27 | Active | |
SURREY MOTOR CARAVAN CENTRE LIMITED | Company Secretary | 2002-04-03 | CURRENT | 1989-02-06 | Active | |
MARQUIS MOTORHOMES LIMITED | Company Secretary | 2002-04-03 | CURRENT | 1979-02-16 | Active | |
MICHAEL JORDAN CARAVANS LIMITED | Director | 2017-09-04 | CURRENT | 1974-12-04 | Active | |
MARQUIS SOUTH YORKSHIRE LIMITED | Director | 2009-06-18 | CURRENT | 1997-01-14 | Active | |
AUTO-SLEEPERS LIMITED | Director | 2009-06-18 | CURRENT | 1997-07-28 | Active | |
AUTO-SLEEPERS GROUP LIMITED | Director | 2009-06-18 | CURRENT | 2000-04-20 | Active | |
SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD | Director | 2009-06-18 | CURRENT | 1973-04-27 | Active | |
SURREY MOTOR CARAVAN CENTRE LIMITED | Director | 2009-06-18 | CURRENT | 1989-02-06 | Active | |
MARQUIS MOTORHOMES LIMITED | Director | 2009-06-18 | CURRENT | 1979-02-16 | Active | |
AUTO-SLEEPERS INVESTMENTS LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
AUTO-SLEEPERS HOLDINGS LIMITED | Director | 2005-07-14 | CURRENT | 2005-06-28 | Active | |
MICHAEL JORDAN CARAVANS LIMITED | Director | 2017-09-04 | CURRENT | 1974-12-04 | Active | |
AUTO-SLEEPERS INVESTMENTS LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
AUTO-SLEEPERS HOLDINGS LIMITED | Director | 2005-07-14 | CURRENT | 2005-06-28 | Active | |
MARQUIS SOUTH YORKSHIRE LIMITED | Director | 2002-04-03 | CURRENT | 1997-01-14 | Active | |
AUTO-SLEEPERS LIMITED | Director | 2002-04-03 | CURRENT | 1997-07-28 | Active | |
AUTO-SLEEPERS GROUP LIMITED | Director | 2002-04-03 | CURRENT | 2000-04-20 | Active | |
SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD | Director | 2002-04-03 | CURRENT | 1973-04-27 | Active | |
SURREY MOTOR CARAVAN CENTRE LIMITED | Director | 2002-04-03 | CURRENT | 1989-02-06 | Active | |
MARQUIS MOTORHOMES LIMITED | Director | 2002-04-03 | CURRENT | 1979-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Michael David Crouch on 2019-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY SCOTT on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 310000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CROUCH / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 19/10/2009 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID CROUCH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCO CRIVELLI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CAPES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
WRES13 | RE: HIVE UP AGREEMENT 07/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: OXFORD ROAD CHIEVELEY NEWBURY BERKSHIRE RG20 8RU | |
ORES04 | NC INC ALREADY ADJUSTED 02/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 10000/310000 01/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/00 | |
88(2)R | AD 01/08/00--------- £ SI 300000@1=300000 £ IC 10000/310000 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES13 | APP PROVISIONS,DIR POWS 02/08/00 | |
WRES01 | ADOPT ARTICLES 02/08/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHARGE | Outstanding | PSA WHOLESALE LIMITED. | |
CHARGE | Satisfied | INDUSTRIAL BANK OF SCOTLAND LIMITED |
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 BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |