About

Registered Number: 06480292
Date of Incorporation: 22/01/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ

 

Established in 2008, A & G Caravans Ltd have registered office in Bridlington, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 3 directors listed as Fell, Janet Ann, Fell, Janet Ann, Fell, Michael for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Janet Ann 22 January 2008 - 1
FELL, Michael 22 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
FELL, Janet Ann 22 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Ann Fell/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Fell/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 10 August 2011
CH01 - Change of particulars for director 07 February 2011
CH01 - Change of particulars for director 07 February 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 14 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
395 - Particulars of a mortgage or charge 20 March 2008
225 - Change of Accounting Reference Date 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.